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UTILITY HELPLINE LTD

UTILITY HELPLINE LTD

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

    • Overview

    Company NameUTILITY HELPLINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12673410
    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 UTILITY HELPLINE LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is UTILITY HELPLINE LTD located?

    Registered Office Address
    Shepherds Meadow Shepherds Meadow
    Eaton Bishop
    HR2 9UA Hereford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UTILITY HELPLINE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for UTILITY HELPLINE LTD?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for UTILITY HELPLINE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2024

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of John Williams as a director on Jan 01, 2025

    		1 pagesTM01

    Registered office address changed from Cooper Parry Sky View Argosy Road Castle Donnington Derby DE74 2SA United Kingdom to Shepherds Meadow Shepherds Meadow Eaton Bishop Hereford HR2 9UA on Aug 30, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 15, 2024 with updates

    		5 pagesCS01

    Registered office address changed from 3rd Floor Broadway House 32-35 Broadstreet Hereford Herefordshire HR4 9AR United Kingdom to Cooper Parry Sky View Argosy Road Castle Donnington Derby DE74 2SA on Mar 18, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 15, 2021 with updates

    		4 pagesCS01

    Notification of Richard Bonelle as a person with significant control on Jul 06, 2020

    		2 pagesPSC01

    Notification of John Williams as a person with significant control on Jul 23, 2020

    		2 pagesPSC01

    Cessation of John Williams as a person with significant control on Jul 23, 2020

    		1 pagesPSC07

    Appointment of Mr Richard Bonelle as a director on Jul 06, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 06, 2020

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 16, 2020

    Statement of capital on Jun 16, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UTILITY HELPLINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONELLE, Richard Mark
    Eaton Bishop
    HR2 9UA Hereford
    Shepherds Meadow
    Herefordshire
    United Kingdom
    		Director
    Eaton Bishop
    HR2 9UA Hereford
    Shepherds Meadow
    Herefordshire
    United Kingdom
    		United KingdomBritishDirector272299950001
    WILLIAMS, John
    Shepherds Meadow
    Eaton Bishop
    HR2 9UA Hereford
    Shepherds Meadow
    England
    		Director
    Shepherds Meadow
    Eaton Bishop
    HR2 9UA Hereford
    Shepherds Meadow
    England
    		EnglandBritishDirector172576490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UTILITY HELPLINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Williams
    Shepherds Meadow
    Eaton Bishop
    HR2 9UA Hereford
    Shepherds Meadow
    England
    		Jul 23, 2020
    Shepherds Meadow
    Eaton Bishop
    HR2 9UA Hereford
    Shepherds Meadow
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Richard Mark Bonelle
    Shepherds Meadow
    Eaton Bishop
    HR2 9UA Hereford
    Shepherds Meadow
    England
    		Jul 06, 2020
    Shepherds Meadow
    Eaton Bishop
    HR2 9UA Hereford
    Shepherds Meadow
    England
    		No
    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.
    Mr John Williams
    32-35 Broadstreet
    HR4 9AR Hereford
    3rd Floor Broadway House
    Herefordshire
    United Kingdom
    		Jun 16, 2020
    32-35 Broadstreet
    HR4 9AR Hereford
    3rd Floor Broadway House
    Herefordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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