Company number 04125091
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address BROOKE HOUSE, BROCKHILL LANE, PORTWAY, WORCESTERSHIRE, B98 9DA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
GBP 2
. The most likely internet sites of HELLENIC HIDEAWAYS LIMITED are www.hellenichideaways.co.uk, and www.hellenic-hideaways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Hellenic Hideaways Limited is a Private Limited Company.
The company registration number is 04125091. Hellenic Hideaways Limited has been working since 13 December 2000.
The present status of the company is Active. The registered address of Hellenic Hideaways Limited is Brooke House Brockhill Lane Portway Worcestershire B98 9da. The company`s financial liabilities are £284.42k. It is £20.6k against last year. The cash in hand is £282.37k. It is £21k against last year. And the total assets are £284.42k, which is £20.6k against last year. MICHNIKOWSKI, Paul Martin is a Secretary of the company. MICHINOWSKI, Martin Paul is a Director of the company. MICHNIKOWSKI, Paul Martin is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
hellenic hideaways Key Finiance
LIABILITIES
£284.42k
+7%
CASH
£282.37k
+8%
TOTAL ASSETS
£284.42k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Persons With Significant Control
Mr Paul Michnikowski
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
HELLENIC HIDEAWAYS LIMITED Events
29 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 31 more events
22 Aug 2001
Registered office changed on 22/08/01 from: c/o midland company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
02 Aug 2001
New secretary appointed;new director appointed
03 Jan 2001
Secretary resigned
03 Jan 2001
Director resigned
13 Dec 2000
Incorporation