HH

HELLEN HOLDINGS LIMITED

Active

Company number 10495366

London, United Kingdom · Incorporated 24 November 2016

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Paul Elliott Singer
Born August 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2016

Funding

9 funding rounds
31 March 2026
Shares allotted · 0 shares allotted
—
31 March 2026
Shares allotted · 0 shares allotted
—
31 March 2026
Shares allotted · 0 shares allotted
—
31 March 2026
Shares allotted · 0 shares allotted
—
31 March 2026
Shares allotted · 0 shares allotted
—
23 January 2017
Shares allotted · 0 shares allotted
—
23 January 2017
Shares allotted · 0 shares allotted
—
23 January 2017
Shares allotted · 0 shares allotted
—
3 January 2017
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
21 April 2026 View
Resolution
Resolution
21 April 2026 View
Capital Allotment Shares
Capital
3 April 2026 View
Capital Allotment Shares
Capital
3 April 2026 View
Capital Allotment Shares
Capital
3 April 2026 View
Capital Allotment Shares
Capital
3 April 2026 View
Capital Allotment Shares
Capital
3 April 2026 View
Resolution
Resolution
31 March 2026 View
Legacy
Insolvency
31 March 2026 View
Legacy
Capital
31 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2025 View
Change Person Director Company With Change Date
Officers
28 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
15 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Group
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Group
Accounts
6 October 2023 View
Accounts Amended With Accounts Type Group
Accounts
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Accounts With Accounts Type Group
Accounts
6 September 2022 View
Resolution
Resolution
26 April 2022 View
Memorandum Articles
Incorporation
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Accounts With Accounts Type Group
Accounts
25 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Group
Accounts
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Change Person Director Company With Change Date
Officers
14 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Group
Accounts
19 August 2019 View
Change Person Director Company With Change Date
Officers
23 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
2 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2017 View
Resolution
Resolution
30 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2017 View
Capital Allotment Shares
Capital
14 February 2017 View
Resolution
Resolution
11 February 2017 View
Capital Allotment Shares
Capital
31 January 2017 View
Capital Allotment Shares
Capital
30 January 2017 View
Resolution
Resolution
27 January 2017 View
Capital Allotment Shares
Capital
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Incorporation Company
Incorporation
24 November 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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