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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 (19 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
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Nov 2025 (6 days ago)
Previous address was 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1960
Director • American • Lives in United States • Born in Jul 1987
Director • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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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
Registered Address Changed
6 Days Ago on 11 Nov 2025
Michael O'reilly Resigned
25 Days Ago on 23 Oct 2025
Csc Corporate Services (Uk) Limited Appointed
25 Days Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
25 Days Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
25 Days Ago on 23 Oct 2025
Mr Khalid Ahmed Hayat Appointed
25 Days Ago on 23 Oct 2025
Ruben Godinez Resigned
25 Days Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
25 Days Ago on 23 Oct 2025
Pete Calveley Resigned
25 Days Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
25 Days Ago on 23 Oct 2025
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Documents
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
Submitted on 12 Nov 2025
Termination of appointment of Michael O'reilly as a secretary on 23 October 2025
Submitted on 12 Nov 2025
Registered office address changed from 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
Submitted on 11 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 11 Nov 2025
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
Repayment History
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