Active
Company Information for HELLENIC DYNAMICS PLC
21 ARLINGTON STREET, LONDON, SW1A 1RN,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||||||
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HELLENIC DYNAMICS PLC | ||||||
Legal Registered Office | ||||||
21 ARLINGTON STREET LONDON SW1A 1RN Other companies in SS11 | ||||||
Previous Names | ||||||
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Company Number | 06374598 | |
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Company ID Number | 06374598 | |
Date formed | 2007-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 05:35:11 |
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Officer | Role | Date Appointed |
---|---|---|
PETER HARRY JAY |
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ANDREW COLLINS |
||
PETER HARRY JAY |
||
GRAHAM JOHN READ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JOHN SAINSBURY |
Director | ||
TOM ALEXANDER SPANNER |
Director | ||
RAKESH RAMESH PATEL |
Director | ||
JEREMY HANLEY |
Director | ||
BEACH SECRETARIES LIMITED |
Company Secretary | ||
ANTHONY FREARSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNTFIELD LAND LIMITED | Company Secretary | 2008-05-13 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
MOUNTFIELD BUILDING GROUP LIMITED | Director | 2008-10-16 | CURRENT | 1987-02-18 | Active | |
CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
CORINTHIAN CERAMICS LIMITED | Director | 2006-08-14 | CURRENT | 2006-08-14 | Active | |
CONNAUGHT ACCESS FLOORING LIMITED | Director | 2004-06-10 | CURRENT | 1992-09-15 | Active | |
MOUNTFIELD LAND LIMITED | Director | 2008-05-13 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
MOUNTFIELD LAND LIMITED | Director | 2008-10-16 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
MBG CONSTRUCTION LIMITED | Director | 2005-08-02 | CURRENT | 2005-04-20 | Active | |
CONNAUGHT ACCESS FLOORING LIMITED | Director | 2005-05-24 | CURRENT | 1992-09-15 | Active | |
MOUNTFIELD BUILDING GROUP LIMITED | Director | 1991-01-29 | CURRENT | 1987-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
02/04/24 STATEMENT OF CAPITAL GBP 14804741.968 | ||
17/04/24 STATEMENT OF CAPITAL GBP 14806575.818 | ||
05/03/24 STATEMENT OF CAPITAL GBP 14800856.156 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Short notice of general meeting other than an annual general meeting 29/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Short notice of general meeting other than an annual general meeting 29/09/2023<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Register inspection address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to Slc Registrars Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH | ||
05/12/22 STATEMENT OF CAPITAL GBP 14800182 | ||
Appointment of Sgh Company Secretaries Limited as company secretary on 2022-12-16 | ||
Termination of appointment of Peter Harry Jay on 2022-12-16 | ||
Resolutions passed:<ul><li>Resolution Re waiver granted by the panel on takeovers and mergers/change of company name 01/12/2022<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution to adopt memorandum and artciles</ul> | ||
RES13 | Resolutions passed:Re waiver granted by the panel on takeovers and mergers/change of company name 01/12/2022Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of Memorandum and/or Articles of Association... | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR DAVINDER SINGH RAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRENT FITZPATRICK | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/22 FROM 3rd Floor 80 Cheapside London EC2V 6EE United Kingdom | |
CERTNM | Company name changed U.K. spac PLC\certificate issued on 01/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
RES13 | Resolutions passed:Mbg share purchase agreement/connaught share purchase agreement/section 190 of the companies act 2006/change of company name 02/03/2021Resolution of allotment of securitiesResolution of removal of pre-emption rightsALTER ARTICLES... | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Peter Harry Jay on 2021-03-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER HARRY JAY on 2021-03-03 | |
RES15 | CHANGE OF COMPANY NAME 19/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 03/03/21 STATEMENT OF CAPITAL GBP 4122401.137 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GRAHAM JOHN READ AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR NIGEL BRENT FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN READ | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM 3C Sopwith Crescent Wickford Business Park Wickford Essex SS11 8YU | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF | |
AD04 | Register(s) moved to registered office address 3C Sopwith Crescent Wickford Business Park Wickford Essex SS11 8YU | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM READ | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 2524426.46 | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 2524426.46 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 254244.454 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN SAINSBURY | |
RES13 | REVOKE RESTICTIONON AUTH CAP 29/06/2016 | |
RES01 | ADOPT ARTICLES 29/06/2016 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Andrew Collins on 2016-04-10 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 254244.454 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 18/09/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/09/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 209244.454 | |
AR01 | 18/09/14 NO MEMBER LIST | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 254244.46 | |
AR01 | 18/09/14 NO MEMBER LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN SAINSBURY | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/09/13 FULL LIST | |
AR01 | 18/09/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/07/13 STATEMENT OF CAPITAL GBP 254244.454 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM SPANNER | |
SH07 | 03/07/13 STATEMENT OF CAPITAL GBP 209244.46 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/09/12 BULK LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/09/11 BULK LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR TOM ALEXANDER SPANNER | |
SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 216744.46 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 17/05/11 STATEMENT OF CAPITAL GBP 212645.12 | |
AR01 | 18/09/10 FULL LIST | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 175311.79 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH PATEL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HANLEY | |
AR01 | 18/09/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/12/2009 TO 31/12/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 31/03/09 GBP SI 1753267@0.001=1753.267 GBP IC 169558.52/171311.787 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 30/10/08 GBP SI 6500000@0.001=6500 GBP IC 163058.52/169558.52 | |
288a | DIRECTOR APPOINTED THE RT HON SIR JEREMY HANLEY | |
288a | DIRECTOR APPOINTED RAKESH RAMESH PATEL | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 16/10/08 GBP SI 64600000@0.001=64600 GBP IC 98458.52/163058.52 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 16/10/08 GBP SI 51220000@0.001=51220 GBP IC 47238.52/98458.52 | |
288b | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED ANDREW COLLINS | |
288a | DIRECTOR APPOINTED GRAHAM JOHN READ | |
363s | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER JAY / 18/09/2007 | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:23/10/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
43(3)e | DECLARATION REREG AS PLC | |
43(3) | APPLICATION REREG AS PLC | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
288a | SECRETARY APPOINTED BEACH SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY FREARSON | |
CERTNM | COMPANY NAME CHANGED ACRE 1124 LIMITED CERTIFICATE ISSUED ON 09/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER | |
RES13 | SUBDIVISION 18/09/07 | |
122 | S-DIV 18/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HELLENIC DYNAMICS PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | MOGP |
Listed Since | 30-Oct-08 |
Market Sector | Construction & Materials |
Market Sub Sector | Heavy Construction |
Market Capitalisation | £6.92816M |
Shares Issues | 254,244,454.00 |
Share Type | ORD GBP0.001 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |