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Hellsten Holdings Ltd

Hellsten Holdings Ltd is an active company incorporated on 26 May 2021 with the registered office located in Edinburgh, City of Edinburgh. Hellsten Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC699903
Private limited company
Scottish Company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 12d Timber Bush
C/O A Quiet Room
Edinburgh
EH6 6QH
Scotland
Address changed on 27 Apr 2022 (3 years ago)
Previous address was 21 Erskine Place Pumpherston Livingston EH53 0LU Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • General Practitioner • Swedish • Lives in Spain • Born in Apr 1978
Director • Consultant • Austrian • Lives in Spain • Born in Sep 1975
Director • Austrian • Lives in Scotland • Born in Jun 1995
Mr Peter Franz Hellsten
PSC • Austrian • Lives in Scotland • Born in Sep 1975
Dr Magnus Wilhelm Hellsten
PSC • Swedish • Lives in Spain • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
A Quiet Room Limited
Peter Franz Hellsten is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£222.62K
Decreased by £891 (-0%)
Total Liabilities
-£223.82K
Same as previous period
Net Assets
-£1.21K
Decreased by £891 (+282%)
Debt Ratio (%)
101%
Increased by 0.4% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Tiado Jeremias Puehringer Resigned
5 Months Ago on 20 Mar 2025
Dr Magnus Wilhelm Hellsten Details Changed
6 Months Ago on 20 Feb 2025
Mr Peter Franz Hellsten Details Changed
6 Months Ago on 20 Feb 2025
Mr Tiado Jeremias Puehringer Appointed
6 Months Ago on 15 Feb 2025
Micro Accounts Submitted
7 Months Ago on 24 Jan 2025
Dr Magnus Wilhelm Hellsten (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Apr 2024
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Documents
Termination of appointment of Tiado Jeremias Puehringer as a director on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Director's details changed for Dr Magnus Wilhelm Hellsten on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Tiado Jeremias Puehringer as a director on 15 February 2025
Submitted on 20 Feb 2025
Change of details for Dr Magnus Wilhelm Hellsten as a person with significant control on 1 January 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Peter Franz Hellsten on 20 February 2025
Submitted on 20 Feb 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 7 Apr 2024
Repayment History
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