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Hellenes Limited

Hellenes Limited is an active company incorporated on 28 December 2016 with the registered office located in Aberdeen, Kincardineshire. Hellenes Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC553421
Private limited company
Scottish Company
Age
8 years
Incorporated 28 December 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
National Oilwell Varco Badentoy Crescent, Badentoy Park
Portlethen
Aberdeen
AB12 4YD
United Kingdom
Address changed on 12 Apr 2024 (1 year 4 months ago)
Previous address was 5 Carden Place Aberdeen AB10 1UT Scotland
Telephone
07557 373079
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1973
Director • Director - Tax • British • Lives in Scotland • Born in Dec 1973
Director • British • Lives in Scotland • Born in Oct 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
National Oilwell (U.K.) Limited
Ian Broughton and Christopher Paul O'Neil are mutual people.
Active
Nov Process & Flow Technologies UK Limited
Ian Broughton and Christopher Paul O'Neil are mutual people.
Active
National Oilwell Varco UK Limited
Ian Broughton and Christopher Paul O'Neil are mutual people.
Active
Pipex Limited
Ian Broughton and Christopher Paul O'Neil are mutual people.
Active
Fjords Processing Limited
Ian Broughton and Christopher Paul O'Neil are mutual people.
Active
Nov Downhole Eurasia Limited
Ian Broughton and Christopher Paul O'Neil are mutual people.
Active
Reedhycalog UK Ltd
Ian Broughton and Christopher Paul O'Neil are mutual people.
Active
Tuboscope Vetco Capital Limited
Ian Broughton and Christopher Paul O'Neil are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.05M
Increased by £969.22K (+1197%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 6 (+25%)
Total Assets
£1.98M
Decreased by £42.95K (-2%)
Total Liabilities
-£309.13K
Decreased by £226.77K (-42%)
Net Assets
£1.67M
Increased by £183.82K (+12%)
Debt Ratio (%)
16%
Decreased by 10.86% (-41%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Amended Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Alison May Sloan Resigned
1 Year 3 Months Ago on 17 May 2024
Martin John Quilter Appointed
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Apr 2024
National Oilwell Varco Uk Limited (PSC) Appointed
1 Year 6 Months Ago on 13 Feb 2024
Michael Farquhar Resigned
1 Year 6 Months Ago on 13 Feb 2024
Infinity Secretaries Limited Resigned
1 Year 6 Months Ago on 13 Feb 2024
Ian Broughton Appointed
1 Year 6 Months Ago on 13 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 27 December 2024 with updates
Submitted on 13 Jan 2025
Resolutions
Submitted on 9 Dec 2024
Statement by Directors
Submitted on 9 Dec 2024
Solvency Statement dated 04/12/24
Submitted on 9 Dec 2024
Statement of capital on 9 December 2024
Submitted on 9 Dec 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Appointment of Martin John Quilter as a secretary on 17 May 2024
Submitted on 10 Jun 2024
Termination of appointment of Alison May Sloan as a secretary on 17 May 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 May 2024
Notification of National Oilwell Varco Uk Limited as a person with significant control on 13 February 2024
Submitted on 15 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year