PHILIP HELLIAR LIMITED - ST. IVES


Company Profile Company Filings

Overview

PHILIP HELLIAR LIMITED is a Private Limited Company from ST. IVES and has the status: Active.
PHILIP HELLIAR LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04509925. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

PHILIP HELLIAR LIMITED - ST. IVES

This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

D A GREEN & SONS
12 THE BROADWAY
ST. IVES
CAMBRIDGESHIRE
PE27 5BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

D A GREEN & SONS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JONATHAN WINTER Dec 1971 British Director 2002-08-13 CURRENT
MR DANIEL PARKER Dec 1974 British Director 2022-04-06 CURRENT
MR JOHN WILLIAM O'DELL May 1971 British Director 2002-08-13 CURRENT
MR ALEXANDER JAMES CLOVER Jun 1966 British Director 2002-08-13 CURRENT
MR MATTHEW JONATHAN WINTER Dec 1971 British Secretary 2002-08-13 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2002-08-13 UNTIL 2002-08-13 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-08-13 UNTIL 2002-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Parker 2022-04-06 12/1974 St. Ives   Cambridgeshire Ownership of shares 25 to 50 percent
Mr John William O'Dell 2016-04-06 5/1971 Pe27 5bn   Cambs Ownership of shares 25 to 50 percent
Mr Alexander James Clover 2016-04-06 6/1966 Pe27 5bn   Cambs Ownership of shares 25 to 50 percent
Mr Matthew Jonathan Winter 2016-04-06 12/1971 Pe27 5bn   Cambs Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Philip Helliar Limited - Period Ending 2024-04-05 2024-05-30 05-04-2024 £1,359 equity
Philip Helliar Limited - Period Ending 2023-04-05 2023-10-10 05-04-2023 £1,911 equity
Philip Helliar Limited - Period Ending 2022-04-05 2022-07-26 05-04-2022 £1,740 equity
Philip Helliar Limited - Period Ending 2021-04-05 2021-10-28 05-04-2021 £1,212 equity
Philip Helliar Limited - Period Ending 2020-04-05 2020-12-16 05-04-2020 £1,285 equity
Philip Helliar Limited - Period Ending 2019-04-05 2019-05-18 05-04-2019 £1,276 equity
Philip Helliar Limited - Period Ending 2018-04-05 2018-09-04 05-04-2018 £1,208 equity
Philip Helliar Limited - Period Ending 2017-04-05 2017-06-15 05-04-2017 £14,277 Cash £1,251 equity
Philip Helliar Limited - Period Ending 2016-04-05 2016-04-23 05-04-2016 £25,478 Cash £1,661 equity

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