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HELDER GROVE LTD

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

This company is commonly known as Helder Grove Ltd. The company was founded 9 years ago and was given the registration number 09349132. The firm's registered office is in BUCKHURST HILL. You can find them at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HELDER GROVE LTD
Company Number:09349132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 December 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar House, 41 Thorpe Road, Norwich, England, NR1 1ES

Secretary10 December 2014Active
Cedar House, 41 Thorpe Road, Norwich, England, NR1 1ES

Director10 December 2014Active
Cedar House, 41 Thorpe Road, Norwich, NR1 1ES

Director01 August 2017Active

People with Significant Control

Mr Alan Robert Polain
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Warwick House, 116 Palmerston Road, Buckhurst Hill, IG9 5LQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-09Gazette

Gazette dissolved liquidation.

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2020-12-09Insolvency

Liquidation voluntary members return of final meeting.

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2019-10-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-09Address

Change registered office address company with date old address new address.

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2019-10-08Resolution

Resolution.

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2019-10-08Insolvency

Liquidation voluntary declaration of solvency.

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2019-08-06Officers

Termination director company with name termination date.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-08-18Officers

Appoint person director company with name date.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Incorporation

Incorporation company.

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