BARCHESTER PROPCO HELLENS LIMITED

Key Data

Status

Active

Company No.

13763746

Incorporation date

24/11/2021

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2021)

22/04/2026

Director's details changed for Mr Michael John Pierpoint on 2026-04-13

View PDF (2 pages)

11/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

11/03/2026

Resolutions

View PDF (3 pages)

04/12/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (4 pages)

17/11/2025

Cessation of Barchester Hellens Limited as a person with significant control on 2025-10-30

View PDF (1 pages)

17/11/2025

Notification of Welltower Inc. as a person with significant control on 2025-10-30

View PDF (2 pages)

12/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-23

View PDF (2 pages)

12/11/2025

Termination of appointment of Michael O'reilly as a secretary on 2025-10-23

View PDF (1 pages)

11/11/2025

Registered office address changed from 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-11

View PDF (1 pages)

11/11/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-10-23

View PDF (2 pages)

11/11/2025

Termination of appointment of Michael Patrick O'reilly as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Mark Antony Hazlewood as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Pete Calveley as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Appointment of Mr Michael John Pierpoint as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Termination of appointment of Yechiel Aryeh Lehrfield as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Ruben Godinez as a director on 2025-10-23

View PDF (1 pages)

30/10/2025

Appointment of Mr Yechiel Aryeh Lehrfield as a director on 2025-10-16

View PDF (2 pages)

30/10/2025

Appointment of Mr Ruben Godinez as a director on 2025-10-16

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

17/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

30/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

07/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (3 pages)

17/11/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

06/12/2021

Director's details changed for Dr Mark Hazelwood on 2021-11-24

View PDF (2 pages)

24/11/2021

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	23/10/2025 - Present	1595
Dr Mark Antony Hazlewood	Director	24/11/2021 - 23/10/2025	96
Calveley, Pete	Director	24/11/2021 - 23/10/2025	82
Manrique Charro, Jorge	Director	23/10/2025 - Present	168
O'reilly, Michael Patrick	Director	24/11/2021 - 23/10/2025	161

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BARCHESTER PROPCO HELLENS LIMITED

BARCHESTER PROPCO HELLENS LIMITED is an(a) Active company incorporated on 24/11/2021 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCHESTER PROPCO HELLENS LIMITED?

BARCHESTER PROPCO HELLENS LIMITED is currently Active. It was registered on 24/11/2021 .

Where is BARCHESTER PROPCO HELLENS LIMITED located?

BARCHESTER PROPCO HELLENS LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does BARCHESTER PROPCO HELLENS LIMITED do?

BARCHESTER PROPCO HELLENS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BARCHESTER PROPCO HELLENS LIMITED?

The latest filing was on 22/04/2026: Director's details changed for Mr Michael John Pierpoint on 2026-04-13.