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HELLIER LANGSTON LIMITED

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

This company is commonly known as Hellier Langston Limited. The company was founded 20 years ago and was given the registration number 05013122. The firm's registered office is in HAVANT. You can find them at Station House, North Street, Havant, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HELLIER LANGSTON LIMITED
Company Number:05013122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Station House, North Street, Havant, Hampshire, PO9 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, North Street, Havant, United Kingdom, PO9 1QU

Director01 April 2012Active
Station House, North Street, Havant, United Kingdom, PO9 1QU

Director01 April 2012Active
Station House, North Street, Havant, PO9 1QU

Director01 April 2023Active
Station House, North Street, Havant, United Kingdom, PO9 1QU

Director16 June 2014Active
Station House, North Street, Havant, United Kingdom, PO9 1QU

Director16 June 2014Active
Station House, North Street, Havant, United Kingdom, PO9 1QU

Secretary14 January 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary12 January 2004Active
Kyldenna Farmhouse, Retire Withiel, Bodmin, PL30 5LP

Director04 April 2005Active
24 Missenden Acres, Hedge End, Southampton, SO30 2RE

Director14 January 2004Active
Station House, North Street, Havant, United Kingdom, PO9 1QU

Director15 January 2004Active
Station House, North Street, Havant, United Kingdom, PO9 1QU

Director01 January 2016Active
Station House, North Street, Havant, United Kingdom, PO9 1QU

Director04 April 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director12 January 2004Active

People with Significant Control

Hellier Langston Property Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Station House, North Street, Havant, England, PO9 1QU
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 (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
2024-02-01Officers

Change person director company with change date.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-08-10Officers

Appoint person director company with name date.

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2023-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type total exemption full.

Download
2020-09-09Officers

Termination director company with name termination date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-07Officers

Termination director company with name termination date.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type total exemption full.

Download
2018-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Accounts

Accounts with accounts type total exemption full.

Download
2017-06-19Officers

Change person director company with change date.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-01-25Officers

Appoint person director company with name date.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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