HELLENES LIMITED

Key Data

Status

Active

Company No.

SC553421

Incorporation date

28/12/2016

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

30/12/2025

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

13/01/2025

Confirmation statement made on 2024-12-27 with updates

View PDF (4 pages)

09/12/2024

Resolutions

View PDF (1 pages)

09/12/2024

Solvency Statement dated 04/12/24

View PDF (1 pages)

09/12/2024

Statement by Directors

View PDF (1 pages)

09/12/2024

Statement of capital on 2024-12-09

View PDF (3 pages)

04/07/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

10/06/2024

Appointment of Martin John Quilter as a secretary on 2024-05-17

View PDF (2 pages)

10/06/2024

Termination of appointment of Alison May Sloan as a secretary on 2024-05-17

View PDF (1 pages)

02/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

15/04/2024

Notification of National Oilwell Varco Uk Limited as a person with significant control on 2024-02-13

View PDF (2 pages)

12/04/2024

Appointment of Christopher Paul O'neil as a director on 2024-02-13

View PDF (2 pages)

12/04/2024

Appointment of Alison May Sloan as a secretary on 2024-02-13

View PDF (2 pages)

12/04/2024

Appointment of Ian Broughton as a director on 2024-02-13

View PDF (2 pages)

12/04/2024

Termination of appointment of Infinity Secretaries Limited as a secretary on 2024-02-13

View PDF (1 pages)

12/04/2024

Termination of appointment of Michael Farquhar as a director on 2024-02-13

View PDF (1 pages)

12/04/2024

Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to National Oilwell Varco Badentoy Crescent, Badentoy Park Portlethen Aberdeen AB12 4YD on 2024-04-12

View PDF (1 pages)

12/04/2024

Cessation of Michael Farquhar as a person with significant control on 2024-02-13

View PDF (1 pages)

28/12/2023

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

06/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

+1,179.23 % *

* during past year

Cash in Bank

£1,035,636.00

Business linkages

Check business linkages of HELLENES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/12/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
840.70K
-
0.00
228.97K
-

2022
24
1.49M
-
0.00
80.96K
-

2023
30
1.67M
-
0.00
1.04M
-

2023
30
1.67M
-
0.00
1.04M
-

Employees

2023

Employees

30 25 % *

Net Assets(GBP)

1.67M £11.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.04M £1.18K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INFINITY SECRETARIES LIMITED	Corporate Secretary	28/12/2016 - 13/02/2024	295
Michael Farquhar	Director	28/12/2016 - 13/02/2024	2
Cowie, Simon Henry Dyer	Director	28/12/2016 - 28/12/2016	296
O'neil, Christopher Paul	Director	13/02/2024 - Present	77
Broughton, Ian	Director	13/02/2024 - Present	17

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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 HELLENES LIMITED

HELLENES LIMITED is an(a) Active company incorporated on 28/12/2016 with the registered office located at National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen AB12 4YD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of HELLENES LIMITED?

HELLENES LIMITED is currently Active. It was registered on 28/12/2016 .

Where is HELLENES LIMITED located?

HELLENES LIMITED is registered at National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen AB12 4YD.

What does HELLENES LIMITED do?

HELLENES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does HELLENES LIMITED have?

HELLENES LIMITED had 30 employees in 2023.

What is the latest filing for HELLENES LIMITED?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-27 with no updates.