HELLIDON SOLUTIONS LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8YL

Company number 05274607
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 23 COTTESBROOKE PARK 23 COTTESBROOKE PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, ENGLAND, NN11 8YL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from C/O . PO Box . 3 Harbour House Harbour Road . Wadebridge Cornwall PL27 7AH to 23 Cottesbrooke Park 23 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 4 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HELLIDON SOLUTIONS LIMITED are www.hellidonsolutions.co.uk, and www.hellidon-solutions.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 Solutions Limited is a Private Limited Company. The company registration number is 05274607. Hellidon Solutions Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Hellidon Solutions Limited is 23 Cottesbrooke Park 23 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire England Nn11 8yl. . 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 "Other accommodation".


Current Directors

Secretary
ALLEN, Jane Elizabeth
Appointed Date: 01 November 2004

Director
ALLEN, Martin Christopher
Appointed Date: 01 November 2004
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 November 2004
Appointed Date: 01 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 November 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Miss Felicity Rose Allen
Notified on: 1 November 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Eliza Josephine Allen
Notified on: 1 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katerina Jane Patmore
Notified on: 1 November 2016
40 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: 1 November 2016
69 years old
Nature of control: Has significant influence or control

HELLIDON SOLUTIONS LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
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 23 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 4 August 2016
24 Apr 2016
Total exemption small company accounts made up to 30 November 2015
12 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 902

20 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
06 Jan 2005
New director appointed
23 Dec 2004
New secretary appointed
02 Nov 2004
Secretary resigned
02 Nov 2004
Director resigned
01 Nov 2004
Incorporation

HELLIDON SOLUTIONS LIMITED Charges

29 March 2005
Legal mortgage
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 13 cromwell road, st andrews, bristol. With the…