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HELEDAS INVESTMENT COMPANY LIMITED

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

This company is commonly known as Heledas Investment Company Limited. The company was founded 61 years ago and was given the registration number 00744483. The firm's registered office is in BROMSGROVE. You can find them at The Old Barn, 350a Alcester Road, Burcot, Bromsgrove, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HELEDAS INVESTMENT COMPANY LIMITED
Company Number:00744483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1962
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Barn, 350a Alcester Road, Burcot, Bromsgrove, Worcestershire, B60 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, 350a Alcester Road, Burcot, Bromsgrove, B60 1BH

Secretary20 October 1992Active
The Old Barn, 350a Alcester Road, Burcot, Bromsgrove, B60 1BH

Director01 September 1997Active
The Old Barn, 350a Alcester Road, Burcot, Bromsgrove, B60 1BH

Director-Active
Harmattan Windmill Lane, Inkberrow, Worcester, WR7 4HG

Secretary-Active
Burcot House, Burcot, Bromsgrove, B60 1BH

Director-Active

People with Significant Control

Mr Graham Melvin Boyles
Notified on:07 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:350a Alcester Road, Alcester Road, Bromsgrove, England, B60 1BH
Nature of control:
  • Significant influence or control
Mrs Fiona Elisabeth Boyles
Notified on:07 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:350a, Alcester Road, Bromsgrove, England, B60 1BH
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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts amended with accounts type micro entity.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Officers

Change person director company with change date.

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2013-08-21Accounts

Accounts with accounts type total exemption small.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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