HELLSTROM HOLDINGS LIMITED

HELLSTROM HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHELLSTROM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14708114
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELLSTROM HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HELLSTROM HOLDINGS LIMITED located?

    Registered Office Address
    Flat 5 14 Hogarth Road
    SW5 0PT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELLSTROM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HELLSTROM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for HELLSTROM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Nov 03, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 03, 2024 with updates

    3 pagesCS01

    Director's details changed for Mr John Ingmar Christian Hellstrom on Nov 04, 2023

    2 pagesCH01

    Change of details for Mr John Ingmar Christian Hellstrom as a person with significant control on Nov 03, 2023

    2 pagesPSC04

    Registered office address changed from Flat 5, 14 Hogarth Road London SW5 0PT England to Flat 5 14 Hogarth Road London SW5 0PT on Nov 03, 2023

    1 pagesAD01

    Confirmation statement made on Nov 03, 2023 with updates

    3 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2023

    Statement of capital on Mar 06, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of HELLSTROM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELLSTROM, John Ingmar Christian
    14 Hogarth Road
    SW5 0PT London
    Flat 5
    United Kingdom
    Director
    14 Hogarth Road
    SW5 0PT London
    Flat 5
    United Kingdom
    United KingdomBritish293462150001

    Who are the persons with significant control of HELLSTROM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ingmar Christian Hellstrom
    14 Hogarth Road
    SW5 0PT London
    Flat 5
    United Kingdom
    Mar 06, 2023
    14 Hogarth Road
    SW5 0PT London
    Flat 5
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0