HELLIER HOUSE LIMITED
LEE-ON-THE-SOLENT

Hellopages » Hampshire » Gosport » PO13 9BW

Company number 08288542
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address 3 WATERS EDGE, MARINE PARADE EAST, LEE-ON-THE-SOLENT, HAMPSHIRE, PO13 9BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 November 2016 with no updates; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HELLIER HOUSE LIMITED are www.hellierhouse.co.uk, and www.hellier-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Ryde Pier Head Rail Station is 4.5 miles; to Portsmouth & Southsea Rail Station is 4.8 miles; to Fratton Rail Station is 5.5 miles; to Cosham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hellier House Limited is a Private Limited Company. The company registration number is 08288542. Hellier House Limited has been working since 09 November 2012. The present status of the company is Active. The registered address of Hellier House Limited is 3 Waters Edge Marine Parade East Lee On The Solent Hampshire Po13 9bw. . PERHAM, Peter is a Secretary of the company. PERHAM, Peter is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PERHAM, Peter
Appointed Date: 09 November 2012

Director
PERHAM, Peter
Appointed Date: 09 November 2012
66 years old

Persons With Significant Control

Mr Peter William Perham
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heather June Perham
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELLIER HOUSE LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with no updates
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

03 Aug 2015
Registered office address changed from 23 Manor Road Potters Bar Hertfordshire EN6 1DG to 3 Waters Edge Marine Parade East Lee-on-the-Solent Hampshire PO13 9BW on 3 August 2015
...
... and 2 more events
13 Nov 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
29 Oct 2014
Total exemption small company accounts made up to 30 November 2013
23 Sep 2014
Registration of charge 082885420001, created on 19 September 2014
10 Nov 2013
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-10
  • GBP 100

09 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HELLIER HOUSE LIMITED Charges

19 September 2014
Charge code 0828 8542 0001
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Heather Perham
Description: Land on the east side of langdons way tatworth chard…