Ltd Facts The UK company register, as filed

Register entry · No. 03290255

HELLENIC (UK) LIMITED

Active Private Limited Company Incorporated 5 Dec 1996

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,009,326.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 5 Dec 1996 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 THE QUADRANT, RICHMOND, ENGLAND, TW9 1BP

    As filed with Companies House.
  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
    • 86220 Specialists medical practice activities
  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    23 Oct 2027
    Last made up to
    9 Oct 2026
  5. Charges

    Outstanding
    1
    All time
    21
  6. Names

    1. HELLENIC (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £656,420 £1,009,326 1
31 Mar 2025 not published not published £671,240 £808,758 2
31 Mar 2024 not published not published £752,465 £878,584 2
31 Mar 2023 not published not published £646,889 £826,109 2
31 Mar 2022 not published not published £45,878 £451,061 2
31 Mar 2021 not published not published £421,355 £350,782 2

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Helen St John Of Bletso Doctor Of Medicine Director 5 Dec 1996 — June 1964 British · England
Helen St John Of Bletso Doctor Of Medicine Secretary 5 Dec 1996 — June 1964 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hellenic Holdings Limited company · 12359805 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 16 Jan 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HELLENIC (UK) LIMITED still trading?

The register shows HELLENIC (UK) LIMITED as active.

What does HELLENIC (UK) LIMITED do?

It files these industry codes 68209 (Other letting and operating of own or leased real estate); 86220 (Specialists medical practice activities).

When was HELLENIC (UK) LIMITED set up?

It was incorporated on 5 December 1996.

When are HELLENIC (UK) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HELLENIC (UK) LIMITED's next confirmation statement due?

By 23 October 2027.

Who runs HELLENIC (UK) LIMITED?

HELLENIC (UK) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64991), active, set up around the same time. More in this industry →

  1. 03297974 ANMATA INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 1996 64991 · Security dealing on own account
  2. 03297732 COCON PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 1996 68209 · Other letting and operating of own or leased real estate
  3. 03297894 JOMARK COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1996 62020 · Information technology consultancy activities
  4. SC171102 MILLPORT HOLIDAY LODGES LIMITED Active Private Limited Company Inc. 31 Dec 1996 68209 · Other letting and operating of own or leased real estate
  5. 03298032 PITAC (UK) LTD Active Private Limited Company Inc. 31 Dec 1996 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House