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HELACOL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helacol Limited. The company was founded 34 years ago and was given the registration number 02404258. The firm's registered office is in FIFIELD. You can find them at Ledger House, Forest Green Road, Fifield, Maidenhead, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HELACOL LIMITED
Company Number:02404258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Ledger House, Forest Green Road, Fifield, Maidenhead, Berkshire, SL6 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ledger Farm Forest Green Road, Fifield, Maidenhead, England, SL6 2NR

Secretary14 July 2005Active
Ledger House Forest Green Road, Fifield, Maidenhead, SL6 2NR

Director-Active
Ledger Farm, Forest Green Road Fifield, Maidenhead, SL6 2NR

Director20 May 2002Active
Ledger Farm Forest Green Road, Fifield, Maidenhead, England, SL6 2NR

Secretary14 April 1993Active
St Andrews Grafham, Bramley, Guildford, GU5 0LJ

Secretary-Active
28 Pearce Road, Maidenhead, SL6 7LF

Secretary20 May 2002Active
58 Oaken Grove, Maidenhead, SL6 6HH

Secretary25 June 1992Active
Goose Green Cottage Goose Green, Bramley, Guildford, GU5 0LP

Director-Active

People with Significant Control

Dr Helen Mary Billington
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Ledger House, Fifield, SL6 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Colin John Billington
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Ledger House, Fifield, SL6 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-07-11Confirmation statement

Confirmation statement with no updates.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-04-11Capital

Capital name of class of shares.

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2019-04-09Resolution

Resolution.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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