This company is commonly known as Philip Helliar Limited. The company was founded 21 years ago and was given the registration number 04509925. The firm's registered office is in ST. IVES. You can find them at 12 The Broadway, , St. Ives, Cambridgeshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.
Name | : | PHILIP HELLIAR LIMITED |
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Company Number | : | 04509925 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 August 2002 |
End of financial year | : | 05 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 The Broadway, St. Ives, Cambridgeshire, PE27 5BN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16 Hills Avenue, Cambridge, CB1 7XA | Secretary | 13 August 2002 | Active |
Vicarage Farm, Lode, Cambridge, CB5 9HP | Director | 13 August 2002 | Active |
Chapel Cottage, Ousden, CB8 8TR | Director | 13 August 2002 | Active |
12, The Broadway, St. Ives, PE27 5BN | Director | 06 April 2022 | Active |
6, Lovell Road, Cambridge, United Kingdom, CB4 2QR | Director | 13 August 2002 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 13 August 2002 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 13 August 2002 | Active |
Mr Daniel Parker | ||
Notified on | : | 06 April 2022 |
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Status | : | Active |
Date of birth | : | December 1974 |
Nationality | : | British |
Address | : | 12, The Broadway, St. Ives, PE27 5BN |
Nature of control | : |
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Mr John William O'Dell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12 The Broadway, St Ives, Pe27 5bn, England, PE27 5BN |
Nature of control | : |
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Mr Alexander James Clover | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12 The Broadway, St Ives, Pe27 5bn, England, PE27 5BN |
Nature of control | : |
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Mr Matthew Jonathan Winter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12 The Broadway, St Ives, Pe27 5bn, England, PE27 5BN |
Nature of control | : |
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Date | Category | Description | |
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2023-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-20 | Officers | Appoint person director company with name date. | Download |
2022-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-28 | Officers | Change person director company with change date. | Download |
2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-23 | Officers | Change person director company with change date. | Download |
2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-11 | Officers | Change person director company with change date. | Download |
2016-08-11 | Officers | Change person director company with change date. | Download |
2016-08-11 | Officers | Change person director company with change date. | Download |
2016-08-11 | Officers | Change person director company with change date. | Download |
2016-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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