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HEL EAST LTD

HEL EAST LTD

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

    • Overview

    Company NameHEL EAST LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07279322
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HEL EAST LTD?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is HEL EAST LTD located?

    Registered Office Address
    Alexandra Dock Business Centre
    Fisherman's Wharf
    DN31 1UL Grimsby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEL EAST LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for HEL EAST LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 15, 2023
    Next Confirmation Statement DueSep 29, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2022
    OverdueYes

    What are the latest filings for HEL EAST LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 20, 2024

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 20, 2023

    		13 pagesLIQ03

    Registered office address changed from 22 st. Peters Street Stamford PE9 2PF England to Alexandra Dock Business Centre Fisherman's Wharf Grimsby DN31 1UL on Jan 10, 2023

    		1 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 21, 2022

    		LRESEX

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 15, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Orion House Barn Hill Stamford Lincolnshire PE9 2AE England to 22 st. Peters Street Stamford PE9 2PF on Jul 26, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 16, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 27, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 06, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR to Orion House Barn Hill Stamford Lincolnshire PE9 2AE on Nov 12, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 13, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 13, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Current accounting period shortened from Dec 09, 2015 to Dec 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of HEL EAST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREHENY, Thomas Joseph
    Randall Way
    DN22 7GR Retford
    Retford Enterprise Centre
    Nottinghamshire
    England
    		Director
    Randall Way
    DN22 7GR Retford
    Retford Enterprise Centre
    Nottinghamshire
    England
    		EnglandBritishCompany Director126526650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEL EAST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Joseph Breheny
    Fisherman's Wharf
    DN31 1UL Grimsby
    Alexandra Dock Business Centre
    		Sep 13, 2016
    Fisherman's Wharf
    DN31 1UL Grimsby
    Alexandra Dock Business Centre
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HEL EAST LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Howard Ranby-Gorwood
    Alexandra Dock Business Centre Fishermans Wharf
    DN31 1UL Grimsby
    		practitioner
    Alexandra Dock Business Centre Fishermans Wharf
    DN31 1UL Grimsby
    View Detailed Information on Insolvency Cases

    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