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HELLENIA LIMITED

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

This company is commonly known as Hellenia Limited. The company was founded 43 years ago and was given the registration number 01548522. The firm's registered office is in NORTH YORKSHIRE. You can find them at 15/17 North Park Road, Harrogate, North Yorkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HELLENIA LIMITED
Company Number:01548522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1981
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:15/17 North Park Road, Harrogate, North Yorkshire, HG1 5PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Barker Business Park, Hallikeld Close, Ripon, United Kingdom, HG4 5GZ

Director-Active
Roseberry Cottage, Church Lane Bishop Thornton, Harrogate, HG3 3JP

Secretary-Active
Spring Villa, 66 Westminster Drive, Burn Bridge, Harrogate, HG3 1NW

Secretary31 March 1994Active
Roseberry Cottage, Church Lane Bishop Thornton, Harrogate, HG3 3JP

Director-Active

People with Significant Control

Piers Jonathan Charles Seed
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Carlton House, Barker Business Park, Ripon, United Kingdom, HG4 5GZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type micro entity.

Download
2019-07-25Persons with significant control

Change to a person with significant control.

Download
2019-07-25Officers

Change person director company with change date.

Download
2019-07-25Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Accounts

Accounts with accounts type micro entity.

Download
2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

Download
2017-07-31Confirmation statement

Confirmation statement with updates.

Download
2017-01-17Accounts

Accounts with accounts type micro entity.

Download
2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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