HELLEN PROPERTIES LTD

HELLEN PROPERTIES LTD is an active private limited company, incorporated on 12 June 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on Forest Road, Loughton. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HELLEN PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	67 FOREST ROAD
Post Town	LOUGHTON
County	ESSEX
Country	ENGLAND
Postcode	IG10 1EE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HELLEN PROPERTIES LTD

Directors

(The company's officers)

MR CARL GEORGE HELLEN

(~61 year old British national)

67 FOREST ROAD, LOUGHTON, ESSEX, IG10 1EE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/06/2014

MRS LISA MYRA HELLEN

(~58 year old British national)

67 FOREST ROAD, LOUGHTON, ESSEX, IG10 1EE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2015

MR SAMUEL JOHN HELLEN

(~57 year old British national)

67 FOREST ROAD, LOUGHTON, ESSEX, IG10 1EE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/06/2014

Shareholders

(Persons of Significant Control)

Mr Samuel John Hellen

(~57 year old British national)

67, Forest Road, Loughton, Essex, IG10 1EE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

FIRST ANCHOR MANAGEMENT COMPANY LIMITED

MR CARL GEORGE HELLEN

HELLEN DEVELOPMENTS 2019 LIMITED

MR CARL GEORGE HELLEN
MR SAMUEL JOHN HELLEN

LARSEN HOUSE MANAGEMENT COMPANY LIMITED

MR CARL GEORGE HELLEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)