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HELLIDON SOLUTIONS LIMITED

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

This company is commonly known as Hellidon Solutions Limited. The company was founded 19 years ago and was given the registration number 05274607. The firm's registered office is in DAVENTRY. You can find them at 23 Cottesbrooke Park 23 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HELLIDON SOLUTIONS LIMITED
Company Number:05274607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Cottesbrooke Park 23 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, England, NN11 8YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hellidon House, Hellidon, NN11 6GD

Secretary01 November 2004Active
Hellidon House, Hellidon, Daventry, NN11 6GD

Director01 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 November 2004Active

People with Significant Control

Miss Felicity Rose Allen
Notified on:01 November 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:23 Cottesbrooke Park, 23 Cottesbrooke Park, Daventry, England, NN11 8YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Eliza Josephine Allen
Notified on:01 November 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:23 Cottesbrooke Park, 23 Cottesbrooke Park, Daventry, England, NN11 8YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katerina Jane Patmore
Notified on:01 November 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:23 Cottesbrooke Park, 23 Cottesbrooke Park, Daventry, England, NN11 8YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Christopher Allen
Notified on:01 November 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:23 Cottesbrooke Park, 23 Cottesbrooke Park, Daventry, England, NN11 8YL
Nature of control:
  • Significant influence or control

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
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-08-28Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-08-30Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-08-04Address

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

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2016-04-24Accounts

Accounts with accounts type total exemption small.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-20Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type total exemption full.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Address

Change registered office address company with date old address.

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2013-06-11Accounts

Accounts with accounts type total exemption small.

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2012-11-11Annual return

Annual return company with made up date full list shareholders.

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