Barchester Hellens Limited

12350532

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 05/12/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 23/10/2025

Also on 798 other boards

Mr Qasim Raza Israr

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Annamalai Subramanian

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Mr Judah Aryeh Derdyk

ownership-of-shares-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 75

800 Third Avenue, Frnt A #1026, New York, 10022

Notified 16/10/2025

Mr Chaim Shimon Deutsch

ownership-of-shares-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

American · United States · Age 31

800 Third Avenue, Frnt A #1026, New York

Notified 16/10/2025

Charges0 outstanding

Charge

satisfied

JANEY DEVELOPMENT LTD

Created 24/01/2022Registered 31/01/2022Satisfied 19/09/2025