HELLESPONT HOLDINGS LIMITED

Company is dissolved

General Information

NAME
HELLESPONT HOLDINGS LIMITED

COMPANY NUMBER
08729297

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
11/10/2013 (11 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/10/2019

ACCOUNTS MADE UP TO
24/06/2018

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PREVIOUS NAMES
11/10/2013 19/11/2013
DMWSL 743 LIMITED

REGISTERED ADDRESS

C/O INTERPATH LTD, 10 FLEET PLACE
LONDON
EC4M 7RB

TRADING ADDRESSES

c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.5M

51.22%

NET WORTH

- £60.7M

39.57%

TOTAL LIABILITIES

£12.1M

79.51%

NET ASSETS

- £60.7M

39.57%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HELLESPONT HOLDINGS LIMITED	Company is dissolved	View Report
DMWSL 742 LIMITED	Company is dissolved	View Report
DMWSL 741 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Board Member Mauro Moretti (923184195) Appointed
Date: 12/08/2024	Event: New Board Member Mauro Moretti (923184195) Appointed
Date: 12/08/2024	Event: New Board Member Mauro Moretti (923184195) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HELLESPONT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HELLESPONT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HELLESPONT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.5M

51.22%

NET WORTH

- £60.7M

39.57%

TOTAL LIABILITIES

£12.1M

79.51%

NET ASSETS

- £60.7M

39.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TH LORD SARL	Owned: 66.58 %	Shares: 103,619,316	Price per share: £0.00	Total Value: £10,361.93
FPP INVESTMENT HOLDING SPC	Owned: 29.97 %	Shares: 46,645,512	Price per share: £0.00	Total Value: £4,664.55
PALADIN BYRON HOLDINGS SARL	Owned: 1.81 %	Shares: 2,818,383	Price per share: £0.00	Total Value: £281.84
MISLAND CAPITAL	Owned: 0.91 %	Shares: 1,409,487	Price per share: £0.00	Total Value: £140.95
PALADIN BYRON LP	Owned: 0.45 %	Shares: 704,596	Price per share: £0.00	Total Value: £70.46
STEPHEN MURPHY	Owned: 0.11 %	Shares: 171,866	Price per share: £0.00	Total Value: £17.19
HELLESPONT HOLDINGS LIMITED	Owned: 0.06 %	Shares: 99,569	Price per share: £0.00	Total Value: £9.96
CHRIS POIL	Owned: 0.06 %	Shares: 85,974	Price per share: £0.00	Total Value: £8.60
SIMON BOSTON	Owned: 0.01 %	Shares: 12,175	Price per share: £0.00	Total Value: £1.22
MARC BALDING	Owned: 0.00 %	Shares: 6,961	Price per share: £0.00	Total Value: £0.70
PALADIN BYRON INVESTMENTS LTD	Owned: 0.00 %	Shares: 764	Price per share: £0.00	Total Value: £0.08
APPLEBY TRUST (JERSEY) LIMITED	Owned: 0.03 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
STEPHEN MURPHY	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON BOSTON	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mauro Moretti Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 7 Past: 12	View Report
DM COMPANY SERVICES (LONDON) LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 14 Past: 339	View Report
Martin James McNair Born in Nov 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 244	View Report
Eric Ralphs Bellquist Born in May 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Graham Stuart Hutton Born in Mar 1958	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HELLESPONT HOLDINGS LIMITED	Company is dissolved	View Report
DMWSL 742 LIMITED	Company is dissolved	View Report
DMWSL 741 LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Board Member Mauro Moretti (923184195) Appointed
Date: 12/08/2024	Event: New Board Member Mauro Moretti (923184195) Appointed
Date: 12/08/2024	Event: New Board Member Mauro Moretti (923184195) Appointed
Date: 12/08/2024	Event: New Board Member Mauro Moretti (923184195) Appointed
Date: 12/08/2024	Event: New Board Member Mauro Moretti (923184195) Appointed
Date: 12/08/2024	Event: New Board Member Mauro Moretti (923184195) Appointed
Date: 12/08/2024	Event: New Board Member Mauro Moretti (923184195) Appointed
Date: 12/08/2024	Event: New Board Member Mauro Moretti (923184195) Appointed
Date: 09/05/2024	Event: New Board Member Mauro Moretti (923184195) Appointed
Date: 23/12/2020	Event: Change in Reg. Office
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: Change in Reg. Office
Date: 07/08/2019	Event: New Accounts filed
Date: 30/05/2019	Event: Hannah Wenche Colman (924339438) has left the board
Date: 29/05/2019	Event: Simone Tedeschi (924457869) has left the board
Date: 29/05/2019	Event: Artur Sirakanyan (924457853) has left the board
Date: 16/05/2019	Event: Graham Stuart Hutton (908924269) has left the board
Date: 05/12/2018	Event: Simon Cope (923313864) has left the board
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 17/07/2018	Event: New Accounts filed
Date: 29/03/2018	Event: New Board Member Artur Sirakanyan (924457853) Appointed
Date: 29/03/2018	Event: New Board Member Simone Tedeschi (924457869) Appointed
Date: 26/02/2018	Event: Dalton Timothy Philips (922320367) has left the board
Date: 23/02/2018	Event: Matthew Howard Collins (907976838) has left the board
Date: 23/02/2018	Event: New Board Member Etsko) Loek (Leks) De Boer (924339654) Appointed
Date: 23/02/2018	Event: Gerald William Ford (908198769) has left the board
Date: 23/02/2018	Event: New Board Member Lance Edward Contento (924339460) Appointed
Date: 23/02/2018	Event: Eric Ralphs Bellquist (917121481) has left the board
Date: 23/02/2018	Event: New Board Member Hannah Wenche Colman (924339438) Appointed
Date: 23/02/2018	Event: Nicholas Young (923936786) has left the board
Date: 23/02/2018	Event: Simon Atwell Boston (917705725) has left the board
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 31/10/2017	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: New Board Member Simon Cope (923313864) Appointed
Date: 26/10/2017	Event: New Board Member Nicholas Young (923936786) Appointed
Date: 08/09/2017	Event: Stephen Thomas Murphy (916285384) has left the board
Date: 08/09/2017	Event: New Board Member Mauro Moretti (923184195) Appointed
Date: 17/05/2017	Event: Andrew Craig Manders (922748580) has left the board
Date: 21/04/2017	Event: New Board Member Andrew Craig Manders (922748580) Appointed
Date: 10/04/2017	Event: New Accounts filed
Date: 23/03/2017	Event: Dalton Timothy Philips (922676785) has left the board
Date: 23/03/2017	Event: New Board Member Dalton Timothy Philips (922320367) Appointed
Date: 16/03/2017	Event: New Board Member Dalton Timothy Philips (922676785) Appointed
Date: 16/03/2017	Event: New Board Member Andrew Craig Manders (922676837) Appointed
Date: 16/03/2017	Event: Thomas Francis Edmund Byng (916514927) has left the board
Date: 16/03/2017	Event: Christopher David Poil (918334179) has left the board
Date: 30/10/2016	Event: New Annual Return filed
Date: 01/04/2016	Event: New Accounts filed

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HELLESPONT HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.5M

- £60.7M

£12.1M

- £60.7M

People Overview

1

19

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.5M

- £60.7M

£12.1M

- £60.7M

Accounts

People Overview

1

19

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™