HELLENIC DYNAMICS PLC
Active - Accounts Filed
General Information
NAME
HELLENIC DYNAMICS PLC
COMPANY NUMBER
06374598
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/09/2007
(17 years and 2 months old)
WEBSITE
www.mountfieldgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/03/2021
01/12/2022
U.K. SPAC PLC
View all previous names
LONDON
EC3V 0HR
Telephone: 02072130880
TPS: No
21 Arlington Street
London
SW1A 1RN
Telephone: 561082
6th Floor 60 Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U.K. SPAC PLC | Active - Accounts Filed | View Report |
| MOUNTFIELD BUILDING GROUP LIMITED | Active - Accounts Filed | View Report |
| MBG CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELLENIC DYNAMICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELLENIC DYNAMICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELLENIC DYNAMICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2022 - Present (2years) Born in Aug 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2022 - Present (2years) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
05/12/2022 - Present (2years) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2022 - Present (2years) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/12/2022 - Present (2years) Born in Aug 1938 (age: 86) |
Active | Director |
Current: 7 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U.K. SPAC PLC | Active - Accounts Filed | View Report |
| MOUNTFIELD BUILDING GROUP LIMITED | Active - Accounts Filed | View Report |
| MBG CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Anthony Stuart Jolliffe (912290493) Appointed |
| 16/02/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 01/02/2023 | Peter Harry Jay (903496372) has left the board |
| 01/02/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (930489182) Appointed |
| 13/12/2022 | New Board Member Joseph Tregonning Colliver (928638862) Appointed |
| 13/12/2022 | Nigel Brent Fitzpatrick (911702571) has left the board |
| 13/12/2022 | Simon Richard Grant Rennick (905254572) has left the board |
| 13/12/2022 | New Board Member Davinder Singh Rai (920916216) Appointed |
| 13/12/2022 | New Board Member Anthony Stuart Jolliffe (930314749) Appointed |
| 13/12/2022 | New Board Member Filippos Papadopoulos (930313839) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Nigel Brent Fitzpatrick (911702571) Appointed |
| 15/03/2021 | New Board Member Simon Richard Grant Rennick (905254572) Appointed |
| 08/03/2021 | Change in Reg. Office |
| 08/03/2021 | New Board Member Nigel Brent Fitzpatrick (928044775) Appointed |
| 08/03/2021 | New Board Member Simon Richard De Clanay Grant-Rennick (928044865) Appointed |
| 07/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 07/07/2016 | Adrian John Sainsbury (918764061) has left the board |
| 07/07/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 15/05/2014 | New Board Member Adrian John Sainsbury (918764061) Appointed |
| 23/10/2013 | New Annual Return filed |
| 05/08/2013 | Tom Alexander Spanner (916141173) has left the board |
| 11/07/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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