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HELLENS PLANT LIMITED

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

This company is commonly known as Hellens Plant Limited. The company was founded 21 years ago and was given the registration number 04675181. The firm's registered office is in WASHINGTON. You can find them at Teal House, 10 Teal Farm Way, Washington, Tyne And Wear. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HELLENS PLANT LIMITED
Company Number:04675181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Teal House, 10 Teal Farm Way, 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, Washington, NE38 8BG

Secretary11 January 2010Active
Teal House, 10 Teal Farm Way, Washington, NE38 8BG

Director01 April 2003Active
Teal House, 10 Teal Farm Way, Washington, NE38 8BG

Director31 October 2008Active
25 Sanderson Road, Jesmond, Newcastle Upon Tyne, NE2 2DR

Secretary01 April 2003Active
Churchill Hill, 15 Castlereagh Wynyard, Billingham, TS22 5QF

Secretary21 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 February 2003Active
9, Beverley Park, Whitley Bay, Newcastle Upon Tyne, NE25 8JL

Director06 May 2008Active
Churchill House, 15 Castlereagh, Wynyard Park, TS22 5QF

Director21 February 2003Active
35 Barley Mill Road, Bridgehill, Consett, DH8 8JS

Director15 April 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 February 2003Active

People with Significant Control

Hellens Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Teal House, 10 Teal Farm Way, Washington, England, NE38 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type small.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type small.

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2022-02-20Confirmation statement

Confirmation statement with no updates.

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2021-12-12Accounts

Accounts with accounts type small.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type small.

Download
2020-09-10Mortgage

Mortgage satisfy charge full.

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2020-09-10Mortgage

Mortgage satisfy charge full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type small.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type small.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type small.

Download
2017-09-15Officers

Change person director company with change date.

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2017-09-14Officers

Change person director company with change date.

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2017-09-14Officers

Change person director company with change date.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type small.

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