HAPHAESTUS GREECE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13949874

Incorporation date

02/03/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2023)

12/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (3 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

03/07/2025

Appointment of Ruben Sanchez Castro as a director on 2025-06-30

View PDF (2 pages)

03/07/2025

Termination of appointment of Remy Serge Verot as a director on 2025-06-30

View PDF (1 pages)

05/02/2025

Termination of appointment of Julian Johnson as a director on 2025-02-05

View PDF (1 pages)

05/02/2025

Appointment of Mr Remy Serge Verot as a director on 2025-02-05

View PDF (2 pages)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

22/03/2024

Termination of appointment of Jasandra Nyker as a director on 2024-02-15

View PDF (1 pages)

22/03/2024

Appointment of Mr Julian Johnson as a director on 2024-03-22

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

02/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

29/05/2023

Registered office address changed from 14 st. George Street London W1S 1FE England to 4 Kingdom Street 2nd Floor London W2 6BD on 2023-05-29

View PDF (1 pages)

25/04/2023

Resolutions

View PDF (3 pages)

25/04/2023

Memorandum and Articles of Association

View PDF (20 pages)

17/03/2023

Registration of charge 139498740001, created on 2023-03-09

View PDF (26 pages)

09/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 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

01/03/2027

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

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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
Adamson, Calum Alastair	Director	02/03/2022 - Present	7
Nyker, Jasandra	Director	02/03/2022 - 15/02/2024	15
Johnson, Julian	Director	22/03/2024 - 05/02/2025	8
Verot, Remy Serge	Director	05/02/2025 - 30/06/2025	7
Castro, Ruben Sanchez	Director	30/06/2025 - Present	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HAPHAESTUS GREECE HOLDINGS LIMITED

HAPHAESTUS GREECE HOLDINGS LIMITED is an(a) Active company incorporated on 02/03/2022 with the registered office located at 4 Kingdom Street, 2nd Floor, London W2 6BD. There are currently 2 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 HAPHAESTUS GREECE HOLDINGS LIMITED?

HAPHAESTUS GREECE HOLDINGS LIMITED is currently Active. It was registered on 02/03/2022 .

Where is HAPHAESTUS GREECE HOLDINGS LIMITED located?

HAPHAESTUS GREECE HOLDINGS LIMITED is registered at 4 Kingdom Street, 2nd Floor, London W2 6BD.

What does HAPHAESTUS GREECE HOLDINGS LIMITED do?

HAPHAESTUS GREECE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAPHAESTUS GREECE HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-01 with updates.