HELLO TELECOM (UK) LIMITED

HELLO TELECOM (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHELLO TELECOM (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04489059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELLO TELECOM (UK) LIMITED?

    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication
    • Other telecommunications activities (61900) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is HELLO TELECOM (UK) LIMITED located?

    Registered Office Address
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HELLO TELECOM (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HELLO TELECOM (UK) PLCJan 12, 2006Jan 12, 2006
    HELLO TELECOM (UK) LIMITEDJul 18, 2002Jul 18, 2002

    What are the latest accounts for HELLO TELECOM (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HELLO TELECOM (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for HELLO TELECOM (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    16 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 19, 2025 with updates

    3 pagesCS01

    Registration of charge 044890590005, created on Jun 03, 2025

    105 pagesMR01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    16 pagesAA

    legacy

    65 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

    1 pagesAD02

    Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

    1 pagesAD03

    Total exemption full accounts made up to Mar 31, 2023

    15 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD

    1 pagesAD04

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    16 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Registration of charge 044890590004, created on Nov 09, 2022

    101 pagesMR01

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Who are the officers of HELLO TELECOM (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, James Neil
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    Secretary
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    282291710001
    BRADFORD, Paul James
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    EnglandBritish245399100001
    KIRK, Mathew Owen
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    United KingdomBritish187520270012
    MOODY, Alex James
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    United KingdomBritish79737280025
    PHILLIPS, David Charles
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    EnglandBritish5775200003
    WILSON, James Neil
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    EnglandBritish276796830001
    COATES, Steven Richard
    Accountancy House
    Station Road, Upper Broughton
    LE14 3BQ Melton Mowbray
    Nottinghamshire
    Secretary
    Accountancy House
    Station Road, Upper Broughton
    LE14 3BQ Melton Mowbray
    Nottinghamshire
    British122527500001
    GRUNDY, Kenneth
    The Town House
    34 The Ropewalk
    NG1 5DW Nottingham
    Secretary
    The Town House
    34 The Ropewalk
    NG1 5DW Nottingham
    British75964070001
    JANSKEY, Stephen Christopher
    Windsor Road
    Yaxley
    PE7 3JA Peterborough
    38
    Cambridgeshire
    Secretary
    Windsor Road
    Yaxley
    PE7 3JA Peterborough
    38
    Cambridgeshire
    British128521080001
    JANSKY, Stephen Christopher
    Musters Road
    NG2 7PP West Bridgford
    19
    Nottinghamshire
    United Kingdom
    Secretary
    Musters Road
    NG2 7PP West Bridgford
    19
    Nottinghamshire
    United Kingdom
    British175598760001
    PAPWORTH, David Keith
    29 Finsbury Circus
    EC2M 5QQ London
    Salisbury House
    Secretary
    29 Finsbury Circus
    EC2M 5QQ London
    Salisbury House
    British79233420001
    SMITH, Timothy John Trevor
    Dickmans Cottage
    Dickmans Lane
    LE14 4BG Harby
    Leicestershire
    Secretary
    Dickmans Cottage
    Dickmans Lane
    LE14 4BG Harby
    Leicestershire
    British77366950001
    GRUNDY, Kenneth
    The Town House
    34 The Ropewalk
    NG1 5DW Nottingham
    Director
    The Town House
    34 The Ropewalk
    NG1 5DW Nottingham
    United KingdomBritish75964070001
    JANSKY, Stephen Christopher
    Penarth Gardens
    NG5 4EG Nottingham
    21
    United Kingdom
    Director
    Penarth Gardens
    NG5 4EG Nottingham
    21
    United Kingdom
    United KingdomBritish38384270005
    JONES, Stephen Michael
    Alderside Walk
    TW20 0LX Englefield Green
    1
    Surrey
    England
    Director
    Alderside Walk
    TW20 0LX Englefield Green
    1
    Surrey
    England
    United KingdomEnglish68930920002
    LAMIN, Alison Clare
    The Willows Tophouse Farm
    Lamins Lane Mansfield Road
    NG5 8PH Arnold Nottingham
    Nottinghamshire
    Director
    The Willows Tophouse Farm
    Lamins Lane Mansfield Road
    NG5 8PH Arnold Nottingham
    Nottinghamshire
    United KingdomBritish90276200001
    PANAYI, Costas
    128a Greenacre
    Edwalton
    NG12 4BB Nottingham
    Director
    128a Greenacre
    Edwalton
    NG12 4BB Nottingham
    United KingdomBritish73096810001
    PEDLEY, Roger Keith
    Deans Croft
    Bramcote
    NG9 3FL Nottingham
    2
    England
    Director
    Deans Croft
    Bramcote
    NG9 3FL Nottingham
    2
    England
    United KingdomBritish90341200002

    Who are the persons with significant control of HELLO TELECOM (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    Apr 21, 2021
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08413599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Christopher Jansky
    Windsor Road
    Yaxley
    PE7 3JA Peterborough
    38
    United Kingdom
    Apr 06, 2016
    Windsor Road
    Yaxley
    PE7 3JA Peterborough
    38
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0