This company is commonly known as Helodrium Ltd. The company was founded 14 years ago and was given the registration number 07076678. The firm's registered office is in LONDON. You can find them at 34-36 Lime Street, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | HELODRIUM LTD |
|---|---|---|
| Company Number | : | 07076678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34-36 Lime Street, London, England, EC3M 7AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stubben Edge, 77 Cornhill, London, England, EC3V 3QQ | Director | 31 March 2023 | Active |
| Stubben Edge, 77 Cornhill, London, England, EC3V 3QQ | Director | 03 August 2023 | Active |
| Stubben Edge, 77 Cornhill, London, England, EC3V 3QQ | Director | 31 March 2023 | Active |
| Stubben Edge, 77 Cornhill, London, England, EC3V 3QQ | Director | 31 March 2023 | Active |
| Kirkleas, Old Road, Buckland, Betchworth, RH3 7DZ | Secretary | 24 April 2014 | Active |
| 9, Lake Rise, Gidea Park, United Kingdom, RM1 4DZ | Director | 14 November 2009 | Active |
| Stubben Edge, 77 Cornhill, London, England, EC3V 3QQ | Director | 14 November 2009 | Active |
| 26, Park Avenue, Hutton, Brentwood, United Kingdom, CM13 2QL | Director | 01 April 2012 | Active |
| 34-36, Lime Street, London, England, EC3M 7AT | Director | 01 July 2018 | Active |
| 10, Lloyd's Avenue, London, United Kingdom, EC3N 3AJ | Director | 14 December 2010 | Active |
| Stubben Edge Group Limited | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fourth Floor, 75-77 Cornhill, London, England, EC3V 3QQ |
| Nature of control | : |
|
| Mr Neville Charles Hunt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34-36, Lime Street, London, England, EC3M 7AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Change of name | Certificate change of name company. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-18 | Incorporation | Memorandum articles. | Download |
| 2023-07-18 | Resolution | Resolution. | Download |
| 2023-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-14 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-22 | Capital | Capital allotment shares. | Download |
| 2022-12-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement. | Download |
| 2020-12-02 | Capital | Second filing capital allotment shares. | Download |
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