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HELLIER HOUSE LIMITED

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

This company is commonly known as Hellier House Limited. The company was founded 11 years ago and was given the registration number 08288542. The firm's registered office is in LEE-ON-THE-SOLENT. You can find them at 3 Waters Edge, Marine Parade East, Lee-on-the-solent, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HELLIER HOUSE LIMITED
Company Number:08288542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2012
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 74902 - Quantity surveying activities
  • 77341 - Renting and leasing of passenger water transport equipment

Office Address & Contact

Registered Address:3 Waters Edge, Marine Parade East, Lee-on-the-solent, Hampshire, PO13 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Marine Parade East, Lee-On-The-Solent, England, PO13 9BW

Secretary09 November 2012Active
48, Marine Parade East, Lee-On-The-Solent, England, PO13 9BW

Director09 November 2012Active

People with Significant Control

Mrs Heather June Perham
Notified on:07 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:48, Marine Parade East, Lee-On-The-Solent, England, PO13 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter William Perham
Notified on:07 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:48, Marine Parade East, Lee-On-The-Solent, England, PO13 9BW
Nature of control:
  • Ownership of shares 25 to 50 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
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-22Dissolution

Dissolution application strike off company.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-12-17Accounts

Change account reference date company previous shortened.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-12-04Address

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

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-10-01Mortgage

Mortgage satisfy charge full.

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2020-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-12-03Capital

Capital cancellation shares.

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2018-12-03Capital

Capital return purchase own shares.

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2018-11-26Capital

Capital allotment shares.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-10-23Mortgage

Mortgage satisfy charge full.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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