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HELJO INVESTMENTS LIMITED

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

This company is commonly known as Heljo Investments Limited. The company was founded 12 years ago and was given the registration number 08070014. The firm's registered office is in TREFOREST. You can find them at Zenith House Unit E, Gellihirion Industrial Estate, Treforest, Pontypridd. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:HELJO INVESTMENTS LIMITED
Company Number:08070014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2012
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Zenith House Unit E, Gellihirion Industrial Estate, Treforest, Pontypridd, CF37 5SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newlands 1, Back Road, Co Dublin, Ireland, 000

Director15 May 2012Active
Newlands 1, Back Road, Co Dublin, Ireland, 000

Director15 May 2012Active
Zenith House Unit E, Gellihirion Industrial Estate, Treforest, CF37 5SX

Director01 January 2021Active
Zenith House Unit E, Gellihirion Industrial Estate, Treforest, CF37 5SX

Director01 March 2019Active

People with Significant Control

Mrs Helena Mooney
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:Irish
Address:Zenith House Unit E, Gellihirion Industrial Estate, Treforest, CF37 5SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Mooney
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:Irish
Country of residence:England
Address:Kemp House, 152 - 160 City Road, London, City Road, London, England, EC1V 2NX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-11-24Address

Change registered office address company with date old address new address.

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2021-10-25Officers

Termination director company with name termination date.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-02-22Officers

Termination director company with name termination date.

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2021-02-22Officers

Termination director company with name termination date.

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2021-02-17Officers

Appoint person director company with name date.

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2021-02-01Accounts

Accounts with accounts type small.

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2020-08-13Accounts

Change account reference date company current extended.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type small.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-04-16Officers

Appoint person director company with name date.

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2018-11-29Officers

Termination director company with name termination date.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2018-11-29Persons with significant control

Cessation of a person with significant control.

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2018-08-29Accounts

Accounts with accounts type small.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type group.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type group.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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