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HELLEN HOLDINGS LIMITED

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

This company is commonly known as Hellen Holdings Limited. The company was founded 8 years ago and was given the registration number 10495366. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HELLEN HOLDINGS LIMITED
Company Number:10495366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary16 March 2017Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director22 July 2022Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director12 August 2021Active
Kungsgatan 73, Stockholm, Sweden,

Director24 November 2016Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director24 February 2023Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary24 November 2016Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director11 December 2017Active
C/O Elliott Advisors (Uk) Limited, Park House 6th Floor, 116 Park Street, London, United Kingdom, W1K 6AF

Director13 December 2016Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director16 September 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director31 January 2020Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director06 June 2017Active

People with Significant Control

Paul Elliott Singer
Notified on:24 November 2016
Status:Active
Date of birth:August 1944
Nationality:American
Country of residence:United States
Address:340, Royal Poinciana Way , Suite 317, Palm Beach, United States, FL 33480
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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