ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hellen Holdings Limited

Hellen Holdings Limited is an active company incorporated on 24 November 2016 with the registered office located in London, Greater London. Hellen Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10495366
Private limited company
Age
8 years
Incorporated 24 November 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 28 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1962
Director • Dutch • Lives in England • Born in Oct 1985
Director • Swedish • Lives in Sweden • Born in Mar 1972
Director • Dutch • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pandox Base Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Thicon Limited
CSC CLS (UK) Limited and are mutual people.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited and are mutual people.
Active
CDL HBT North Ltd
CSC CLS (UK) Limited and are mutual people.
Active
Mak-System Group Limited
CSC CLS (UK) Limited and Wenda Margaretha Adriaanse are mutual people.
Active
Wildstone Issuer Plc
CSC CLS (UK) Limited and are mutual people.
Active
Bowmore Topco Limited
CSC CLS (UK) Limited and Wenda Margaretha Adriaanse are mutual people.
Active
Bowmore Holdco Limited
CSC CLS (UK) Limited and Wenda Margaretha Adriaanse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.51M
Increased by £458K (+5%)
Turnover
£183.22M
Increased by £42.29M (+30%)
Employees
51
Increased by 4 (+9%)
Total Assets
£248.56M
Increased by £30.78M (+14%)
Total Liabilities
-£98.72M
Decreased by £75.74M (-43%)
Net Assets
£149.85M
Increased by £106.53M (+246%)
Debt Ratio (%)
40%
Decreased by 40.39% (-50%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
2 Months Ago on 28 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Paul Elliott Singer (PSC) Details Changed
11 Months Ago on 6 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Get Credit Report
Discover Hellen Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 28 Aug 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 15 Dec 2024
Change of details for Paul Elliott Singer as a person with significant control on 6 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 8 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 8 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year