UKBizDB.co.uk

HELLAR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hellar Ltd. The company was founded 4 years ago and was given the registration number SC664405. The firm's registered office is in EDINBURGH. You can find them at 64 Home Street, , Edinburgh, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HELLAR LTD
Company Number:SC664405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:64 Home Street, Edinburgh, Scotland, EH3 9NA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Home Street, Edinburgh, Scotland, EH3 9NA

Director01 April 2023Active
64, Home Street, Edinburgh, Scotland, EH3 9NA

Director16 June 2020Active
64, Home Street, Edinburgh, Scotland, EH3 9NA

Director16 June 2020Active
64, Home Street, Edinburgh, Scotland, EH3 9NA

Director16 June 2020Active

People with Significant Control

Mr Luke Warren Jackson
Notified on:16 June 2020
Status:Active
Date of birth:April 1997
Nationality:Swedish
Country of residence:Scotland
Address:64, Home Street, Edinburgh, Scotland, EH3 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Themistoklis Simaioforidis
Notified on:16 June 2020
Status:Active
Date of birth:April 1986
Nationality:Greek
Country of residence:Scotland
Address:64, Home Street, Edinburgh, Scotland, EH3 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Efstathios Tsakiridis
Notified on:16 June 2020
Status:Active
Date of birth:July 1986
Nationality:Greek
Country of residence:Scotland
Address:64, Home Street, Edinburgh, Scotland, EH3 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with updates.

Download
2023-04-13Officers

Change person director company with change date.

Download
2023-04-01Officers

Appoint person director company with name date.

Download
2023-04-01Officers

Termination director company with name termination date.

Download
2023-04-01Persons with significant control

Cessation of a person with significant control.

Download
2023-03-13Accounts

Accounts with accounts type micro entity.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Accounts

Accounts with accounts type micro entity.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.