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Company profile
HELLENIC SYSTEMS HOLDINGS LIMITED
dissolved • ltd • Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England
Company no.03996991Officers8Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03996991
- Company Status
- dissolved
- Type
- ltd
- Date Of Creation
- 2000-05-18
- Registered Office
- Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England
- Sic Codes
- dormant company
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£109,912
Equity
£98,229
Total liabilities
£11,683
Cash in bank
£109,712
Year-on-year movement
Quick comparison from the latest filed period.
2023-06-29
Equity
-£633.00
-0.64%Cash in bank
-£72.00
-0.07%Total assets
-£72.00
-0.07%Total liabilities
-£561.00
-5.04%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£109,984£49,151-£11,683
2020202120222023
Latest snapshot
Financial year2023
Statement date2023-06-29
Trade debtors£0
Trade creditors£0
Fixed assets£200
Current assets£109,712
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £100,152 | £0 | £0 |
| 2021 | £99,511 | £100,072 | -£561 |
| 2022 | £98,862 | £109,984 | -£11,122 |
| 2023 | £98,229 | £109,912 | -£11,683 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 14 May 2025 | 1 Year |
| Change of Company Status | 14 May 2025 | 1 Year |
| Confirmation Statement Submitted | 14 May 2025 | 1 Year |
| Change of Date Of Cessation | 14 May 2025 | 1 Year |
| Change of Company Status Detail | 26 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 24 Jun 2024 | 1 Year |
| Accounts Submitted | 15 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 15 Jun 2024 | 1 Year |
| Change of Date Of Creation | 15 Jun 2024 | 1 Year |
| Change of Jurisdiction | 15 Jun 2024 | 1 Year |
| Change of Last Full Members List Date | 15 Jun 2024 | 1 Year |
| Change of Previous Company Names | 15 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-dissolved-voluntary | 2025-05-20 | Open PDF |
| gazette-notice-voluntary | 2025-03-04 | Open PDF |
| dissolution-application-strike-off-company | 2025-02-21 | Open PDF |
| confirmation-statement-with-updates | 2024-06-24 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-03-27 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-11-19 | Open PDF |
| cessation-of-a-person-with-significant-control | 2023-07-05 | Open PDF |
| cessation-of-a-person-with-significant-control | 2023-07-05 | Open PDF |
| notification-of-a-person-with-significant-control | 2023-07-05 | Open PDF |
| appoint-person-director-company-with-name-date | 2023-07-05 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2023-07-05 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-07-05 | Open PDF |