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Barchester Propco Hellens Limited

Barchester Propco Hellens Limited is an active company incorporated on 24 November 2021 with the registered office located in London, Greater London. Barchester Propco Hellens Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13763746
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
United Kingdom
Same address since incorporation
Telephone
020 73822860
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Sep 1985
Director • American • Lives in United States • Born in Jul 1987
Director • British • Lives in UK • Born in Mar 1966
Director • American • Lives in United States • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ruben Godinez, Yechiel Aryeh Lehrfield, and 4 more are mutual people.
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Tewkesbury Care Home Limited
Ruben Godinez, Yechiel Aryeh Lehrfield, and 4 more are mutual people.
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Optimum FS Care Developments Limited
Ruben Godinez, Yechiel Aryeh Lehrfield, and 4 more are mutual people.
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Optimum Debtco Limited
Ruben Godinez, Yechiel Aryeh Lehrfield, and 4 more are mutual people.
Active
Barchester Limited
Ruben Godinez, Yechiel Aryeh Lehrfield, and 4 more are mutual people.
Active
GJP Southport Limited
Michael John Pierpoint, Ruben Godinez, and 4 more are mutual people.
Active
Lawton Group Holdings Limited
Ruben Godinez, Yechiel Aryeh Lehrfield, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£69K
Decreased by £225K (-77%)
Turnover
£650K
Increased by £650K (%)
Employees
3
Same as previous period
Total Assets
£15.71M
Increased by £2.63M (+20%)
Total Liabilities
-£13.85M
Increased by £1.03M (+8%)
Net Assets
£1.86M
Increased by £1.59M (+597%)
Debt Ratio (%)
88%
Decreased by 9.8% (-10%)
Latest Activity
Mr Khalid Ahmed Hayat Appointed
18 Days Ago on 23 Oct 2025
Ruben Godinez Resigned
18 Days Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
18 Days Ago on 23 Oct 2025
Pete Calveley Resigned
18 Days Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
18 Days Ago on 23 Oct 2025
Mark Antony Hazlewood Resigned
18 Days Ago on 23 Oct 2025
Mr Ruben Godinez Appointed
25 Days Ago on 16 Oct 2025
Mr Yechiel Aryeh Lehrfield Appointed
25 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
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Documents
Termination of appointment of Ruben Godinez as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Pete Calveley as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Mark Antony Hazlewood as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Yechiel Aryeh Lehrfield as a director on 16 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Ruben Godinez as a director on 16 October 2025
Submitted on 30 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 17 Dec 2024
Repayment History
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