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 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
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 |