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Helianthus Solutions Limited, GU27 1QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELIANTHUS SOLUTIONS LIMITED

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

This company is commonly known as Helianthus Solutions Limited. The company was founded 23 years ago and was given the registration number 04164768. The firm's registered office is in HASLEMERE. You can find them at Bramshott Lodge, Woolmer Hill, Haslemere, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HELIANTHUS SOLUTIONS LIMITED
Company Number:04164768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2001
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramshott Lodge, Woolmer Hill, Haslemere, GU27 1QA

Secretary23 March 2001Active
Bramshott Lodge, Woolmer Hill, Haslemere, GU27 1QA

Director23 March 2001Active
Bramshott Lodge, Bramshott Lodge, Woolmer Hill, Haslemere, GU27 1QA

Director23 March 2001Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary21 February 2001Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director21 February 2001Active

People with Significant Control

Mr James Andrew Soulsby
Notified on:06 February 2017
Status:Active
Date of birth:August 1956
Nationality:British
Address:Bramshott Lodge, Haslemere, GU27 1QA
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 (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
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-07Dissolution

Dissolution application strike off company.

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2022-01-13Accounts

Accounts with accounts type dormant.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-02-16Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-02-18Confirmation statement

Confirmation statement with no updates.

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2017-12-16Accounts

Accounts with accounts type dormant.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-11-05Accounts

Accounts with accounts type dormant.

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2016-07-04Resolution

Resolution.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-07Accounts

Accounts with accounts type dormant.

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2015-02-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-02Accounts

Accounts with accounts type dormant.

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2014-02-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-22Accounts

Accounts with accounts type dormant.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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2012-11-18Accounts

Accounts with accounts type dormant.

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2012-02-29Annual return

Annual return company with made up date full list shareholders.

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2011-11-23Accounts

Accounts with accounts type dormant.

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