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HELIAN (HHL) LTD

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

This company is commonly known as Helian (hhl) Ltd. The company was founded 20 years ago and was given the registration number 04870395. The firm's registered office is in NR WOLVERHAMPTON. You can find them at Brockwell Cottage, Back Lane, Ackleton, Nr Wolverhampton, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:HELIAN (HHL) LTD
Company Number:04870395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Brockwell Cottage, Back Lane, Ackleton, Nr Wolverhampton, WV6 7JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brockwell Cottage, Back Lane, Ackleton, Wolverhampton, WV6 7JJ

Secretary19 August 2003Active
Brockwell Cottage, Back Lane, Ackleton, Wolverhampton, WV6 7JJ

Director19 August 2003Active
Brockwell Cottage, Back Lane, Ackleton, Wolverhampton, WV6 7JJ

Director19 August 2003Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary19 August 2003Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director19 August 2003Active

People with Significant Control

Mr Ian Francis Connolly
Notified on:16 August 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:Brockwell Cottage, Back Lane, Nr Wolverhampton, WV6 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helena Elizabeth Connolly
Notified on:16 August 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:Brockwell Cottage, Back Lane, Nr Wolverhampton, WV6 7JJ
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
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Change account reference date company current extended.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-17Accounts

Accounts with accounts type total exemption small.

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2012-08-21Annual return

Annual return company with made up date full list shareholders.

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