HELA INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 11683501 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2018 |
| Age | 5 years, 6 months, 26 days |
| Jurisdiction | England 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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Legacy
Date: 27 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/12/23
Documents
Resolution
Date: 27 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 03 Dec 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
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
Documents
Resolution
Date: 17 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
Resolution
Date: 16 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
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
Documents
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