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HELLENS LAND LIMITED

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

This company is commonly known as Hellens Land Limited. The company was founded 10 years ago and was given the registration number 09040022. The firm's registered office is in WASHINGTON. You can find them at Teal House 10 Teal Farm Way, Teal Farm Park, Washington, Tyne And Wear. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HELLENS LAND LIMITED
Company Number:09040022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Teal House 10 Teal Farm Way, Teal Farm Park, Washington, Tyne And Wear, NE38 8BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Teal House, 10 Teal Farm Way, Teal Farm Park, Washington, England, NE38 8BG

Secretary14 May 2014Active
Teal House, 10 Teal Farm Way, Teal Farm Park, Washington, England, NE38 8BG

Director14 May 2014Active
Teal House, 10 Teal Farm Way, Teal Farm Park, Washington, England, NE38 8BG

Director14 May 2014Active

People with Significant Control

Mrs Kate Cordwell-Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:Teal House, 10 Teal Farm Way, Washington, NE38 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Gavin David Cordwell-Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:Teal House, 10 Teal Farm Way, Washington, NE38 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2022-12-17Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-09-18Officers

Change person director company with change date.

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2017-09-18Officers

Change person director company with change date.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Change account reference date company current shortened.

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