Hellenic Bakery Bounds Green Ltd
- Company number
- 13409230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2021
- Nature of business
- Other food services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYSA, Algert | Director | 13 Jun 2025 | 1 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ernesto Sata | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 May 2021 | 1 May 2024 |
| Mrs Panagiota Dimou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 May 2021 | 1 May 2024 |
| Mr Algert Hysa | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
1 May 2024 | 8 Jul 2025 |
| Mr Algert Hysa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2024 | 1 Feb 2026 |
| Mr Ilias Malandrou | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Feb 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 May 2025 | £11,315 | 2 |
| 31 May 2024 | £5,221 | 0 |
| 31 May 2023 | - | 1 |
| 31 May 2022 | - | 1 |