HELAND LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

HELAND LIMITED is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
HELAND LIMITED was incorporated 24 years ago on 24/11/1999 and has the registered number: 03882366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HELAND LIMITED - BRENTWOOD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB

This Company Originates in : United Kingdom
Previous trading names include:
L S ESTATES LIMITED (until 14/05/2004)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN LUCY SAWYER Jan 1967 British Director 2017-07-07 CURRENT
HELEN LUCY SAWYER Jan 1967 British Secretary 2003-09-04 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-24 UNTIL 1999-11-24 RESIGNED
HEATHROW REGISTRARS LIMITED Corporate Secretary 1999-11-24 UNTIL 2003-09-04 RESIGNED
LUCIANNE SAWYER May 1936 British Director 1999-11-24 UNTIL 2021-03-03 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-11-24 UNTIL 1999-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Lucy Sawyer 2022-11-26 1/1967 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Lucianne Sawyer 2016-04-06 5/1936 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STANTON ROAD FREEHOLD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
FIRST BASE-LONDON LONDON Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
SPENCE & SAWYER PROPERTIES LIMITED BRENTWOOD ... TOTAL EXEMPTION FULL 41100 - Development of building projects
41 NORROY ROAD LTD HASSOCKS UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
HYDE COTTAGES ORCHARD WALDITCH MANAGEMENT LIMITED BRIDPORT Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Heland Limited,Ltd - AccountsLtd - Accounts 2023-03-23 30-11-2022 £387,838 Cash £683,069 equity
Heland Limited,Ltd - AccountsLtd - Accounts 2022-08-17 30-11-2021 £8,813 Cash £710,288 equity
Heland Limited,Ltd - AccountsLtd - Accounts 2021-09-01 30-11-2020 £16,153 Cash £702,791 equity
Heland Limited,Ltd - AccountsLtd - Accounts 2020-09-04 30-11-2019 £19,436 Cash £886,505 equity
Heland Limited,Ltd - AccountsLtd - Accounts 2019-08-30 30-11-2018 £19,647 Cash £872,053 equity
Heland Limited,Ltd - AccountsLtd - Accounts 2018-08-09 30-11-2017 £4,725 Cash £863,953 equity
Heland Limited,Ltd - Accounts 2017-09-01 30-11-2016 £2,530 Cash £782,377 equity
Heland Limited,Ltd - Accounts 2016-08-31 30-11-2015 £5,443 Cash £781,795 equity
Heland Limited,Ltd - Accounts 2015-08-29 30-11-2014 £5,160 Cash £785,152 equity
Abbreviated Company Accounts - HELAND LIMITED 2014-08-30 30-11-2013 £11,629 Cash £383,451 equity
Abbreviated Company Accounts - HELAND LIMITED 2014-08-29 30-11-2013 £11,629 Cash £383,451 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MKT SOURCING LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
MO-SYS ENGINEERING LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 26702 - Manufacture of photographic and cinematographic equipment
MORTON & YEATES LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
NORDFIELDS INVESTMENTS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ODYSSEY LEARNING AND DEVELOPMENT LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MO-SYS HOLDING LTD BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MAGNIFICA CONSTRUCTION LTD BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARINE ENGINEERING TECHNOLOGY LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
AVANSIM INTERNATIONAL (HOLDINGS) LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONVI GROUP LTD BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.