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Hellenic Finance Limited

Hellenic Finance Limited is an active company incorporated on 24 September 2018 with the registered office located in Addlestone, Surrey. Hellenic Finance Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11585766
Private limited company
Age
7 years
Incorporated 24 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (4 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (7 months remaining)
Contact
Address
238 Station Road
Addlestone
Surrey
KT15 2PS
United Kingdom
Address changed on 5 May 2023 (2 years 9 months ago)
Previous address was 27 Hill Street London W1J 5LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Greek • Lives in Greece • Born in Jun 1961 • General Manager
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ote Plc
Ioannis Kyriakopoulos is a mutual person.
Active
Equity Release Holdings Limited
Ioannis Kyriakopoulos is a mutual person.
Active
Equity Release Funding (No.1) Plc
Ioannis Kyriakopoulos is a mutual person.
Active
Equity Release Funding (No.2) Plc
Ioannis Kyriakopoulos is a mutual person.
Active
David Heywood Consultants Limited
Turner Hampton Secretaries Limited is a mutual person.
Active
Redden Consultancy Services Limited
Turner Hampton Secretaries Limited is a mutual person.
Active
Equity Release Funding (No.3) Plc
Ioannis Kyriakopoulos is a mutual person.
Active
J P Collins Electrical Limited
Turner Hampton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£580.06K
Decreased by £166.14K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.99M
Increased by £355.54K (+22%)
Total Liabilities
-£186.58K
Increased by £45.48K (+32%)
Net Assets
£1.81M
Increased by £310.06K (+21%)
Debt Ratio (%)
9%
Increased by 0.75% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
3 Months Ago on 9 Oct 2025
Accounting Period Shortened
4 Months Ago on 29 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Sep 2023
Turner Hampton Secretaries Limited Appointed
2 Years 9 Months Ago on 5 May 2023
Mr Ioannis Kyriakopoulos Details Changed
2 Years 9 Months Ago on 5 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 9 Oct 2025
Previous accounting period shortened from 29 December 2024 to 28 December 2024
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 8 Oct 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Turner Hampton Secretaries Limited as a secretary on 5 May 2023
Submitted on 5 May 2023
Director's details changed for Mr Ioannis Kyriakopoulos on 5 May 2023
Submitted on 5 May 2023
Repayment History
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