HELLENIC FOOD MARKET (HFM) LTD
LORRIDGE FARM ESTATE, BERKELEY HEATH, BERKELEY GL13 9EU- Active
- Private Limited Company
- Company No. 10491291
- Last Updated: 01 Mar 2024
Company Profile
HELLENIC FOOD MARKET (HFM) LTD was incorporated on Tuesday, November 22, 2016 as a Private Limited Company with registered address in BERKELEY. HELLENIC FOOD MARKET (HFM) LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 7 years 11 months and 2 days.
| Name | HELLENIC FOOD MARKET (HFM) LTD |
|---|---|
| Company number | 10491291 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LORRIDGE FARM ESTATE BERKELEY HEATH BERKELEY GL13 9EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Georgios Ekmetsoglou Nationality: Greek |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Theodora Ekmetsoglou Nationality: Greek |
Dates: Monday, March 22, 2021 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Georgios Ekmetsoglou Nationality: Greek |
Dates: Wednesday, July 15, 2020 - Monday, March 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Olena Poliakova Nationality: Ukrainian |
Dates: Wednesday, April 3, 2019 - Wednesday, July 15, 2020
ownership of shares 75 to 100 percent
|
| Mr Georgios Ekmetsoglou Nationality: Greek |
Dates: Tuesday, November 22, 2016 - Wednesday, April 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-54 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HELLENIC FOOD MARKET (HFM) LTD | 22 Nov 2016 |
| HELLENIC FOOD MARKET (HFM) LTD | 27 Feb 2017 |
| HERMES DELIVERIES & TRADE (HDT) LTD | 11 May 2018 |