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HELLOKLEAN LTD

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

This company is commonly known as Helloklean Ltd. The company was founded 4 years ago and was given the registration number 12384534. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HELLOKLEAN LTD
Company Number:12384534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director03 January 2020Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director03 January 2020Active

People with Significant Control

Mrs Bowen Zhang
Notified on:03 January 2020
Status:Active
Date of birth:November 1992
Nationality:Chinese
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Omer Ozener
Notified on:03 January 2020
Status:Active
Date of birth:January 1983
Nationality:Turkish
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Mortgage

Mortgage satisfy charge full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-04Mortgage

Mortgage satisfy charge full.

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2022-12-27Confirmation statement

Confirmation statement with updates.

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2022-09-16Capital

Capital alter shares subdivision.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2022-04-14Accounts

Change account reference date company previous shortened.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-03-19Accounts

Change account reference date company current extended.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2020-01-03Incorporation

Incorporation company.

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