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HELTCORP LIMITED

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

This company is commonly known as Heltcorp Limited. The company was founded 24 years ago and was given the registration number 03921294. The firm's registered office is in CHESTERFIELD. You can find them at Bank Close House, Hasland Road, Chesterfield, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HELTCORP LIMITED
Company Number:03921294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bank Close House, Hasland Road, Chesterfield, Derbyshire, S41 0RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorland View, Stonelow, Eastmoor, Chesterfield, S42 7DE

Secretary31 July 2008Active
Bank Close House, Hasland Road, Chesterfield, S41 0RZ

Director02 March 2000Active
1 Clumber Road, Ranmoor, Sheffield, S10 3LE

Secretary02 March 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 February 2000Active
1 Clumber Road, Ranmoor, Sheffield, S10 3LE

Director02 March 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 February 2000Active

People with Significant Control

Devonshire Care Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bank Close, Hasland Road, Chesterfield, United Kingdom, S41 0RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-08Officers

Change person director company with change date.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-23Resolution

Resolution.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-26Mortgage

Mortgage satisfy charge full.

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2022-10-26Mortgage

Mortgage satisfy charge full.

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2022-10-26Mortgage

Mortgage satisfy charge full.

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2022-10-26Mortgage

Mortgage satisfy charge full.

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2022-10-25Incorporation

Memorandum articles.

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2022-10-25Resolution

Resolution.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Resolution

Resolution.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type full.

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