HELING PLANET LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heling Planet Ltd. The company was founded 4 years ago and was given the registration number 12573494. The firm's registered office is in WOODHALL SPA. You can find them at Eslaforde, Alverston Avenue, Woodhall Spa, . This company's SIC code is 10320 - Manufacture of fruit and vegetable juice.
Company Information
| Name | : | HELING PLANET LTD |
|---|
| Company Number | : | 12573494 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 April 2020 |
|---|
| End of financial year | : | 30 April 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 10320 - Manufacture of fruit and vegetable juice
|
|---|
Office Address & Contact
| Registered Address | : | Eslaforde, Alverston Avenue, Woodhall Spa, England, LN10 6SN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Linden, The Broadway, Woodhall Spa, England, LN10 6SQ | Director | 27 April 2020 | Active |
| Linden, The Broadway, Woodhall Spa, England, LN10 6SQ | Director | 27 April 2020 | Active |
| Linden, The Broadway, Woodhall Spa, England, LN10 6SQ | Director | 27 April 2020 | Active |
People with Significant Control
| Mrs Rita Sudra |
| Notified on | : | 22 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Linden, The Broadway, Woodhall Spa, England, LN10 6SQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Vijay Sudra |
| Notified on | : | 22 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Linden, The Broadway, Woodhall Spa, England, LN10 6SQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Sarah Louise Fairburn |
| Notified on | : | 27 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Linden, The Broadway, Woodhall Spa, England, LN10 6SQ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)