HEL LIMITED
BOREHAMWOOD HAZARD EVALUATION LABORATORY LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1GW

Company number 02147149
Status Active
Incorporation Date 14 July 1987
Company Type Private Limited Company
Address 9-10 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 15,000 . The most likely internet sites of HEL LIMITED are www.hel.co.uk, and www.hel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Hel Limited is a Private Limited Company. The company registration number is 02147149. Hel Limited has been working since 14 July 1987. The present status of the company is Active. The registered address of Hel Limited is 9 10 Capital Business Park Manor Way Borehamwood Hertfordshire Wd6 1gw. . SINGH, Jasbir, Dr is a Secretary of the company. BERENBLUT, Brian Joseph, Dr is a Director of the company. SINGH, Jasbir, Dr is a Director of the company. Director WALDRAM, Simon Patrick has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SINGH, Jasbir, Dr
Director
BERENBLUT, Brian Joseph, Dr

77 years old
Director
SINGH, Jasbir, Dr

72 years old

Resigned Directors

Director
WALDRAM, Simon Patrick
Resigned: 22 June 2009
Appointed Date: 01 February 1992
79 years old

Persons With Significant Control

Dr Jasbir Singh
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Brian Joseph Berenblut
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEL LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Mar 2016
Accounts for a small company made up to 30 June 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 15,000
07 Apr 2015
Accounts for a small company made up to 30 June 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 15,000
...
... and 85 more events
25 Sep 1987
Registered office changed on 25/09/87 from: 2 baches street london N1 6UB
08 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1987
Company name changed wideplanet LIMITED\certificate issued on 03/09/87
02 Sep 1987
Company name changed\certificate issued on 02/09/87
14 Jul 1987
Incorporation

HEL LIMITED Charges

10 July 2007
Debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2004
Debenture
Delivered: 22 May 2004
Status: Satisfied on 19 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1990
Mortgage debenture
Delivered: 15 May 1990
Status: Satisfied on 4 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

HEL HOLDING LTD HEL HYDRAULIC ENGINEERING LIMITED HEL LOGISTICS LTD HEL MANEY LTD HEL MIDCO LTD HEL PERFORMANCE LIMITED HEL PHARMA LIMITED