HELIAN (HHL) LTD
NR WOLVERHAMPTON

Hellopages » Shropshire » Shropshire » WV6 7JJ

Company number 04870395
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address BROCKWELL COTTAGE, BACK LANE, ACKLETON, NR WOLVERHAMPTON, WV6 7JJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 30 . The most likely internet sites of HELIAN (HHL) LTD are www.helianhhl.co.uk, and www.helian-hhl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Helian Hhl Ltd is a Private Limited Company. The company registration number is 04870395. Helian Hhl Ltd has been working since 19 August 2003. The present status of the company is Active. The registered address of Helian Hhl Ltd is Brockwell Cottage Back Lane Ackleton Nr Wolverhampton Wv6 7jj. The company`s financial liabilities are £13.08k. It is £7.94k against last year. The cash in hand is £16.97k. It is £9.98k against last year. And the total assets are £17.01k, which is £7.97k against last year. CONNOLLY, Ian Francis is a Secretary of the company. CONNOLLY, Helena Elizabeth is a Director of the company. CONNOLLY, Ian Francis is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


helian (hhl) Key Finiance

LIABILITIES £13.08k
+154%
CASH £16.97k
+142%
TOTAL ASSETS £17.01k
+88%
All Financial Figures

Current Directors

Secretary
CONNOLLY, Ian Francis
Appointed Date: 19 August 2003
Director
CONNOLLY, Helena Elizabeth
Appointed Date: 19 August 2003
78 years old
Director
CONNOLLY, Ian Francis
Appointed Date: 19 August 2003
81 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Ian Francis Connolly
Notified on: 16 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helena Elizabeth Connolly
Notified on: 16 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELIAN (HHL) LTD Events

22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 30
16 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 30
...
... and 26 more events
08 Sep 2003
New secretary appointed;new director appointed
08 Sep 2003
New director appointed
19 Aug 2003
Secretary resigned
19 Aug 2003
Director resigned
19 Aug 2003
Incorporation

HELIAN (HHL) LTD Charges

20 December 2006
Debenture
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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