| Company Name | Haphaestus Greece Holdings Limited |
|---|---|
| Directors | Calum Alastair Adamson and Julian Johnson |
| Company Status | Active |
| Company Number | 13949874 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2022(2 years, 1 month ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Calum Alastair Adamson |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2022(same day as company formation) |
| Role | Technical Development Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Kingdom Street 2nd Floor London W2 6BD |
| Director Name | Mr Julian Johnson |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 22 March 2024(2 years after company formation) |
| Appointment Duration | 3 weeks, 4 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kingdom Street 2nd Floor London W2 6BD |
| Director Name | Mrs Jasandra Nyker |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 02 March 2022(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 4 Kingdom Street 2nd Floor London W2 6BD |
Location
| Registered Address | 4 Kingdom Street 2nd Floor London W2 6BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (11 months from now) |
Charges
| 9 March 2023 | Delivered on: 17 March 2023 Persons entitled: Alpha Bank S.A. in Its Various Capacities Classification: A registered charge Outstanding |
|---|