HELO PRODUCTS LTD
Overview
| Company Name | HELO PRODUCTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13058754 |
| 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 HELO PRODUCTS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HELO PRODUCTS LTD located?
| Registered Office Address | 1 St. James Court Whitefriars NR3 1RU Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELO PRODUCTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HELO PRODUCTS LTD?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for HELO PRODUCTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Registration of charge 130587540001, created on Apr 27, 2021 | 23 pages | MR01 | ||||||||||||||
Director's details changed for Justin Peter Renwick Adams on Dec 10, 2020 | 2 pages | CH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HELO PRODUCTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Justin Peter Renwick | Director | St. James Court Whitefriars NR3 1RU Norwich 1 England | United Kingdom | British | Company Director | 107884110001 | ||||
| YELDHAM, Edward Neil | Director | St. James Court Whitefriars NR3 1RU Norwich 1 England | England | British | Director | 117946620002 |
Who are the persons with significant control of HELO PRODUCTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accentuate Group Ltd | Dec 03, 2020 | St. James Court Whitefriars NR3 1RU Norwich 1 England | No | ||||||||||
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Natures of Control
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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