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Helionova Limited, NR6 5DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HELIONOVA LIMITED

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

This company is commonly known as Helionova Limited. The company was founded 41 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.

Company Information

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:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Hyperion House Alston Road, Hellesdon Hall Industrial Estate, Norwich, NR6 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Granaatstraat, Hengelo, Netherlands, 7554 TR

Secretary01 July 2022Active
7, Drienerparkweg, 7552 Ea Hengelo, Netherlands, 7552EA

Director01 January 2015Active
Hyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, England, NR6 5DS

Director19 December 2013Active
Hyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, England, NR6 5DS

Director19 December 2013Active
Drienerpark Weg 7, Hengelo, Netherlands,

Secretary20 August 2008Active
Hyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, England, NR6 5DS

Secretary19 December 2013Active
Morley Old Hall, Morley St. Peter, Wymondham, NR18 9TT

Secretary09 February 1995Active
5 Parklands, Old Costessey, Norwich, NR8 5AL

Secretary-Active
Drienerpark Weg 7, Hengelo, Netherlands,

Director20 August 2008Active
Enschedesestraat, 5-A, 7551 Ee, Hengelo, Netherlands,

Director19 December 2013Active
6, Granaatstraat, Hengelo, Netherlands, 7554 TR

Director01 July 2022Active
Morley Old Hall, Morley St Peter, Wymondham, NR18 9TT

Director10 July 2000Active
5 Parklands, Costessey, Norwich, NR8 5AL

Director-Active
Morley Old Hall, Morley St Peter, Wymondham, NR18 9TT

Director20 December 1997Active
Morley Old Hall, Morley St. Peter, Wymondham, NR18 9TT

Director20 December 1997Active
Hyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, England, NR6 5DS

Director-Active

People with Significant Control

Zonnepark Holding B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Granaatstaat 6, Hengelo, 7554tr, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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