HELLWING CONSTRUCTION LTD
Overview
| Company Name | HELLWING CONSTRUCTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06158602 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELLWING CONSTRUCTION LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is HELLWING CONSTRUCTION LTD located?
| Registered Office Address | Grove Park House 7 Grove Park Road LL12 7AA Wrexham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELLWING CONSTRUCTION LTD?
| Company Name | From | Until |
|---|---|---|
| CREST PSC 2652 LIMITED | Mar 14, 2007 | Mar 14, 2007 |
What are the latest accounts for HELLWING CONSTRUCTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HELLWING CONSTRUCTION LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for HELLWING CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 12, 2024
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Appointment of Miss Angelique Sander-Humphrey as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Foremans Company Services Limited as a secretary on Dec 13, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Registered office address changed from Clayton House Sandpiper Court Chester Business Park Chester Cheshire CH4 9QU to Grove Park House 7 Grove Park Road Wrexham LL12 7AA on Jun 18, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Who are the officers of HELLWING CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELLWING, Mayrick | Director | Butchers Lane Three Oaks TN35 4NG Hastings Boynton East Sussex United Kingdom | England | British | 121354250004 | |||||||||
| SANDER-HUMPHREY, Angelique | Director | 7 Grove Park Road LL12 7AA Wrexham Grove Park House United Kingdom | England | British | 320559620001 | |||||||||
| FOREMANS COMPANY SERVICES LIMITED | Nominee Secretary | Sandpiper Court Chester Business Park CH4 9QU Chester Clayton House United Kingdom |
| 900031170001 | ||||||||||
| CREST PLUS FORMATIONS LIMITED | Director | Yorke Chambers Streets, Royston Road SG7 6NW Baldock Hertfordshire | 119466010001 |
Who are the persons with significant control of HELLWING CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mayrick Hellwing | Apr 06, 2016 | 7 Grove Park Road LL12 7AA Wrexham Grove Park House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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