HELLIDON GROUP LTD
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8YL

Company number 05278506
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 23 23 COTTESBROOKE PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, ENGLAND, NN11 8YL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registered office address changed from 23 Cottesbrooke Park Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL England to 23 23 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 4 August 2016; Registered office address changed from C/O . PO Box . 3 Harbour House Harbour Road . Wadebridge Cornwall PL27 7AH to 23 Cottesbrooke Park Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 4 August 2016. The most likely internet sites of HELLIDON GROUP LTD are www.hellidongroup.co.uk, and www.hellidon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Rugby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hellidon Group Ltd is a Private Limited Company. The company registration number is 05278506. Hellidon Group Ltd has been working since 04 November 2004. The present status of the company is Active. The registered address of Hellidon Group Ltd is 23 23 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire England Nn11 8yl. The company`s financial liabilities are £6.27k. It is £-10.61k against last year. The cash in hand is £5.48k. It is £1.71k against last year. And the total assets are £57.07k, which is £2.73k against last year. ALLEN, Jane Elizabeth is a Secretary of the company. ALLEN, Martin Christopher is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


hellidon group Key Finiance

LIABILITIES £6.27k
-63%
CASH £5.48k
+45%
TOTAL ASSETS £57.07k
+5%
All Financial Figures

Current Directors

Secretary
ALLEN, Jane Elizabeth
Appointed Date: 04 November 2004

Director
ALLEN, Martin Christopher
Appointed Date: 04 November 2004
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2004
Appointed Date: 04 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Mrs Jane Elizabeth Allen
Notified on: 1 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Christopher Allen Ma Ceng Mice
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELLIDON GROUP LTD Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Aug 2016
Registered office address changed from 23 Cottesbrooke Park Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL England to 23 23 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 4 August 2016
04 Aug 2016
Registered office address changed from C/O . PO Box . 3 Harbour House Harbour Road . Wadebridge Cornwall PL27 7AH to 23 Cottesbrooke Park Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 4 August 2016
11 Apr 2016
Total exemption small company accounts made up to 30 November 2015
12 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2

...
... and 24 more events
23 Dec 2004
New secretary appointed
23 Dec 2004
New director appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
04 Nov 2004
Incorporation

HELLIDON GROUP LTD Charges

31 December 2008
Debenture
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Martin Christopher Allen
Description: Fixed and floating charge over the undertaking and all…
13 December 2005
Debenture
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…