HELA INVESTMENTS LTD

St John's Court St John's Court, High Wycombe, HP11 1JX, United Kingdom
StatusACTIVE
Company No.11683501
CategoryPrivate Limited Company
Incorporated19 Nov 2018
Age5 years, 6 months, 26 days
JurisdictionEngland Wales

SUMMARY

HELA INVESTMENTS LTD is an active private limited company with number 11683501. It was incorporated 5 years, 6 months, 26 days ago, on 19 November 2018. The company address is St John's Court St John's Court, High Wycombe, HP11 1JX, United Kingdom.



Company Fillings

Change to a person with significant control

Date: 10 Jan 2024

Action Date: 25 Mar 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Michael Andrew James Smith

Change date: 2019-03-25

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Notification of a person with significant control

Date: 09 Jan 2024

Action Date: 25 Mar 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Emily Smith

Notification date: 2019-03-25

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Change person director company with change date

Date: 09 Jan 2024

Action Date: 01 Dec 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-12-01

Officer name: Mr Michael Andrew James Smith

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Change to a person with significant control

Date: 09 Jan 2024

Action Date: 01 Dec 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-12-01

Psc name: Mr Michael Andrew James Smith

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Change person director company with change date

Date: 09 Jan 2024

Action Date: 01 Dec 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-12-01

Officer name: Ms Emily Kate Smith

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Capital statement capital company with date currency figure

Date: 27 Dec 2023

Action Date: 27 Dec 2023

Category: Capital

Type: SH19

Capital : 2,149,258 GBP

Date: 2023-12-27

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Legacy

Date: 27 Dec 2023

Category: Capital

Type: SH20

Description: Statement by Directors

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Legacy

Date: 27 Dec 2023

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 18/12/23

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Resolution

Date: 27 Dec 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 24 Nov 2023

Action Date: 18 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-18

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Accounts with accounts type micro entity

Date: 28 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 01 Dec 2022

Action Date: 18 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-18

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Accounts with accounts type micro entity

Date: 29 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 23 Nov 2021

Action Date: 18 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-18

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Change person director company with change date

Date: 19 Oct 2021

Action Date: 30 Apr 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-04-30

Officer name: Mr Michael Andrew James Smith

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Accounts with accounts type total exemption full

Date: 22 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 19 Jan 2021

Action Date: 18 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-18

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Change registered office address company with date old address new address

Date: 27 Jul 2020

Action Date: 27 Jul 2020

Category: Address

Type: AD01

Change date: 2020-07-27

Old address: 6 Eton Thameside 15 Brocas Street Eton Berks SL4 6FB

New address: St John's Court Easton Street High Wycombe HP11 1JX

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Accounts with accounts type micro entity

Date: 27 Jul 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Capital allotment shares

Date: 09 Dec 2019

Action Date: 11 May 2019

Category: Capital

Type: SH01

Date: 2019-05-11

Capital : 2,302,958 GBP

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Confirmation statement with updates

Date: 03 Dec 2019

Action Date: 18 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-18

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Memorandum articles

Date: 25 Jun 2019

Category: Incorporation

Type: MA

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Appoint person director company with name date

Date: 20 Jun 2019

Action Date: 28 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Emily Kate Smith

Appointment date: 2019-03-28

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Resolution

Date: 17 Apr 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 16 Apr 2019

Action Date: 25 Mar 2019

Category: Capital

Type: SH01

Capital : 2,149,258 GBP

Date: 2019-03-25

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Resolution

Date: 16 Apr 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 09 Jan 2019

Action Date: 09 Jan 2019

Category: Address

Type: AD01

New address: 6 Eton Thameside 15 Brocas Street Eton Berks SL4 6FB

Change date: 2019-01-09

Old address: Little Waltham Witheridge Lane Penn High Wycombe HP10 8PQ United Kingdom

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Change account reference date company current extended

Date: 19 Nov 2018

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

New date: 2019-12-31

Made up date: 2019-11-30

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Incorporation company

Date: 19 Nov 2018

Category: Incorporation

Type: NEWINC

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