HEL GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | HEL GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11032619 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HEL GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Scott William Barham as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 46 pages | AA | ||||||||||
Appointment of Adam Lawrence as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 22, 2024 with updates | 17 pages | CS01 | ||||||||||
Registration of charge 110326190005, created on Oct 25, 2024 | 33 pages | MR01 | ||||||||||
Termination of appointment of Kevin O'donovan as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 47 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 18 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Registration of charge 110326190004, created on Dec 22, 2023 | 33 pages | MR01 | ||||||||||
Second filing of Confirmation Statement dated Oct 22, 2023 | 9 pages | RP04CS01 | ||||||||||
Director's details changed for Margaret Louise Madden on Oct 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU England to Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU on Oct 04, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 9-10 Capital Business Park Manor Way Borehamwood WD6 1GW England to Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU on Oct 04, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Richard Orange as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 47 pages | AA | ||||||||||
Registration of charge 110326190003, created on Feb 28, 2023 | 63 pages | MR01 | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
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