| Company Name | Hellsten Holdings Ltd |
|---|---|
| Directors | Peter Franz Hellsten and Magnus Wilhelm Hellsten |
| Company Status | Active |
| Company Number | SC699903 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2021(2 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Franz Hellsten |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 26 May 2021(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 12 12d Timber Bush C/O A Quiet Room Edinburgh EH6 6QH Scotland |
| Director Name | Dr Magnus Wilhelm Hellsten |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 22 July 2021(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | General Practitioner |
| Country of Residence | Scotland |
| Correspondence Address | 12 12d Timber Bush C/O A Quiet Room Edinburgh EH6 6QH Scotland |
Location
| Registered Address | 12 12d Timber Bush C/O A Quiet Room Edinburgh EH6 6QH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (1 year from now) |
Charges
| 24 September 2021 | Delivered on: 30 September 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Flat 3F1, 46 dalmeny street, edinburgh. Outstanding |
|---|
Filing History
| 16 June 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 22 March 2023 | Director's details changed for Mr Peter Franz Hellsten on 15 March 2023 (2 pages) |
| 22 March 2023 | Director's details changed for Mr Peter Franz Hellsten on 15 March 2023 (2 pages) |
| 22 March 2023 | Change of details for Dr Magnus Wilhelm Hellsten as a person with significant control on 10 March 2023 (2 pages) |
| 22 March 2023 | Change of details for Mr Peter Franz Hellsten as a person with significant control on 15 March 2023 (2 pages) |
| 11 November 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 27 April 2022 | Registered office address changed from 21 Erskine Place Pumpherston Livingston EH53 0LU Scotland to 12 12D Timber Bush C/O a Quiet Room Edinburgh EH6 6QH on 27 April 2022 (1 page) |
| 20 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 30 September 2021 | Registration of charge SC6999030001, created on 24 September 2021 (8 pages) |
| 4 August 2021 | Appointment of Dr Magnus Wilhelm Hellsten as a director on 22 July 2021 (2 pages) |
| 26 May 2021 | Incorporation Statement of capital on 2021-05-26
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