General information

Name:

Hellsten Holdings Limited

Office Address:

12 12D Timber Bush C/o A Quiet Room EH6 6QH Edinburgh

Number: SC699903

Incorporation date: 2021-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hellsten Holdings is a company registered at EH6 6QH Edinburgh at 12 12D Timber Bush. This firm has been registered in year 2021 and is established under the registration number SC699903. This firm has existed on the UK market for 3 years now and company last known status is active. This firm's SIC code is 68209 - Other letting and operating of own or leased real estate. The company's latest accounts detail the period up to May 31, 2023 and the latest annual confirmation statement was submitted on April 6, 2023.

Taking into consideration the firm's register, since 2021-07-22 there have been two directors: Magnus H. and Peter H..

Executives who have control over the firm are as follows: Magnus H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Magnus H.

Role: Director

Appointed: 22 July 2021

Latest update: 21 January 2024

Peter H.

Role: Director

Appointed: 26 May 2021

Latest update: 21 January 2024

People with significant control

Magnus H.
Notified on 26 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter H.
Notified on 26 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 26 May 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 31st May 2023 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
2
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