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 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
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)
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 |
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 |