This company is commonly known as Helionova Limited. The company was founded 40 years ago and was given the registration number 01735738. The firm's registered office is in NORWICH. You can find them at Hyperion House Alston Road, Hellesdon Hall Industrial Estate, Norwich, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | HELIONOVA LIMITED |
|---|---|---|
| Company Number | : | 01735738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hyperion House Alston Road, Hellesdon Hall Industrial Estate, Norwich, NR6 5DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Granaatstraat, Hengelo, Netherlands, 7554 TR | Secretary | 01 July 2022 | Active |
| 7, Drienerparkweg, 7552 Ea Hengelo, Netherlands, 7552EA | Director | 01 January 2015 | Active |
| Hyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, England, NR6 5DS | Director | 19 December 2013 | Active |
| Hyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, England, NR6 5DS | Director | 19 December 2013 | Active |
| Drienerpark Weg 7, Hengelo, Netherlands, | Secretary | 20 August 2008 | Active |
| Hyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, England, NR6 5DS | Secretary | 19 December 2013 | Active |
| Morley Old Hall, Morley St. Peter, Wymondham, NR18 9TT | Secretary | 09 February 1995 | Active |
| 5 Parklands, Old Costessey, Norwich, NR8 5AL | Secretary | - | Active |
| Drienerpark Weg 7, Hengelo, Netherlands, | Director | 20 August 2008 | Active |
| Enschedesestraat, 5-A, 7551 Ee, Hengelo, Netherlands, | Director | 19 December 2013 | Active |
| 6, Granaatstraat, Hengelo, Netherlands, 7554 TR | Director | 01 July 2022 | Active |
| Morley Old Hall, Morley St Peter, Wymondham, NR18 9TT | Director | 10 July 2000 | Active |
| 5 Parklands, Costessey, Norwich, NR8 5AL | Director | - | Active |
| Morley Old Hall, Morley St Peter, Wymondham, NR18 9TT | Director | 20 December 1997 | Active |
| Morley Old Hall, Morley St. Peter, Wymondham, NR18 9TT | Director | 20 December 1997 | Active |
| Hyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, England, NR6 5DS | Director | - | Active |
| Zonnepark Holding B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Granaatstaat 6, Hengelo, 7554tr, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Officers | Termination director company. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-29 | Officers | Change person director company with change date. | Download |
| 2015-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-31 | Officers | Change person director company with change date. | Download |
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