Introduction
Watch Company
H
HELLENIC VELOCITY UK LIMITED
HELLENIC VELOCITY UK LIMITED is an active company incorporated on 8 August 2024 with the registered office located in Hartlepool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HELLENIC VELOCITY UK LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15885355
LTD Company
Age
1 Years
Incorporated 8 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 8 August 2024 - 31 March 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Exchange Building 66 Church Street Hartlepool, TS24 7DN,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLOSE, Simon Michael
Active66 Church Street, HartlepoolTS24 7DN
Born April 1965
Director
Appointed 08 Aug 2024
CLOSE, Simon Michael
66 Church Street, HartlepoolTS24 7DN
Born April 1965
Director
08 Aug 2024
Active
DAVIS, Stephen John
Active66 Church Street, HartlepoolTS24 7DN
Born May 1966
Director
Appointed 08 Aug 2024
DAVIS, Stephen John
66 Church Street, HartlepoolTS24 7DN
Born May 1966
Director
08 Aug 2024
Active
WILLIAMS, Neil Charles
Resigned66 Church Street, HartlepoolTS24 7DN
Born August 1967
Director
Appointed 08 Aug 2024
Resigned 27 Mar 2025
WILLIAMS, Neil Charles
66 Church Street, HartlepoolTS24 7DN
Born August 1967
Director
08 Aug 2024
Resigned 27 Mar 2025
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Newco 142 Ltd.
ActiveElizabeth House, GuernseyGY1 1EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jul 2025
Newco 142 Ltd.
Elizabeth House, GuernseyGY1 1EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jul 2025
Active
Mr Neil Charles Williams
Ceased66 Church Street, HartlepoolTS24 7DN
Born August 1967
Nature of Control
Significant influence or control
Notified 08 Aug 2024
Ceased 27 Mar 2025
Mr Neil Charles Williams
66 Church Street, HartlepoolTS24 7DN
Born August 1967
Significant influence or control
08 Aug 2024
Ceased 27 Mar 2025
Ceased
Newco142 Limited
Ceased66 Church Street, HartlepoolTS24 7DN
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Notified 08 Aug 2024
Ceased 18 Nov 2024
Newco142 Limited
66 Church Street, HartlepoolTS24 7DN
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
08 Aug 2024
Ceased 18 Nov 2024
Ceased
Mr Stephen John Davis
Active66 Church Street, HartlepoolTS24 7DN
Born May 1966
Nature of Control
Significant influence or control
Notified 08 Aug 2024
Mr Stephen John Davis
66 Church Street, HartlepoolTS24 7DN
Born May 1966
Significant influence or control
08 Aug 2024
Active
Mr Simon Michael Close
Active66 Church Street, HartlepoolTS24 7DN
Born April 1965
Nature of Control
Significant influence or control
Notified 08 Aug 2024
Mr Simon Michael Close
66 Church Street, HartlepoolTS24 7DN
Born April 1965
Significant influence or control
08 Aug 2024
Active
Filing History
12
Description
Type
Date Filed
Document
30 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2025
24 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2025
29 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
18 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2024