HEL MIDCO LTD
HAYES OLIVEMARSH LIMITED

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 07313387
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252 - 254 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 31 December 2014; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 304,304,574 . The most likely internet sites of HEL MIDCO LTD are www.helmidco.co.uk, and www.hel-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Hel Midco Ltd is a Private Limited Company. The company registration number is 07313387. Hel Midco Ltd has been working since 13 July 2010. The present status of the company is Active. The registered address of Hel Midco Ltd is 5th Floor The Shipping Building Old Vinyl Factory 252 254 Blyth Road Hayes Middlesex Ub3 1ha. . SHUTLER, James is a Secretary of the company. MOHR, Tobias is a Director of the company. SHUTLER, James Leslie is a Director of the company. WINSLOW, Richard Anthony is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MANSELL, Matthew Stephen has been resigned. Director PUDGE, David John has been resigned. Director PULVERMUELLER, Patrick has been resigned. Director STOKHUYZEN, Wiet Austin has been resigned. Director VOLLRATH, Thomas has been resigned. Director WEISS, Jens-Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHUTLER, James
Appointed Date: 28 October 2010
Director
MOHR, Tobias
Appointed Date: 30 August 2013
48 years old
Director
SHUTLER, James Leslie
Appointed Date: 14 January 2014
48 years old
Director
WINSLOW, Richard Anthony
Appointed Date: 24 July 2014
46 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 October 2010
Appointed Date: 13 July 2010
Director
LEVY, Adrian Joseph Morris
Resigned: 02 September 2010
Appointed Date: 13 July 2010
55 years old
Director
MANSELL, Matthew Stephen
Resigned: 02 July 2014
Appointed Date: 14 January 2014
49 years old
Director
PUDGE, David John
Resigned: 02 September 2010
Appointed Date: 13 July 2010
60 years old
Director
PULVERMUELLER, Patrick
Resigned: 24 July 2014
Appointed Date: 30 August 2013
50 years old
Director
STOKHUYZEN, Wiet Austin
Resigned: 30 August 2013
Appointed Date: 02 September 2010
53 years old
Director
VOLLRATH, Thomas
Resigned: 04 February 2014
Appointed Date: 30 August 2013
55 years old
Director
WEISS, Jens-Philip
Resigned: 30 August 2013
Appointed Date: 02 September 2010
52 years old

Persons With Significant Control

Hel Finco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEL MIDCO LTD Events

18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
29 Sep 2015
Full accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 304,304,574
17 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 13 July 2014
17 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 50 more events
09 Sep 2010
Termination of appointment of David Pudge as a director
09 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2010
Company name changed olivemarsh LIMITED\certificate issued on 02/09/10
  • RES15 ‐ Change company name resolution on 2010-09-02
02 Sep 2010
Change of name notice
13 Jul 2010
Incorporation

HEL MIDCO LTD Charges

13 February 2015
Charge code 0731 3387 0004
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…
26 November 2013
Charge code 0731 3387 0003
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0731 3387 0002
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
14 September 2010
Group debenture
Delivered: 21 September 2010
Status: Satisfied on 23 October 2013
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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