Key Data
Hel Holding Ltd is a dissolved company incorporated on 13 July 2010 with the registered office located in Birmingham, West Midlands. Hel Holding Ltd has been running for 13 years. There are currently 3 active directors according to the latest confirmation statement submitted on 13th July 2017.
Status
DISSOLVED
Dissolved on 29 August 2019 (4 years ago)
Following liquidation
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 13 July 2017 (6 years ago)
Next confirmation dated 13 July 2018
Was due on 27 July 2018 (5 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2015 (8 years ago)
Accounts type was Full Accounts
Next accounts dated 30 June 2017
Was due on 31 March 2018 (6 years ago)
Company No.
07313158
Private Limited Company with Share Capital
Incorporation
13 July 2010
Incorporated 13 years ago
Size
Large
More than 250 employees or over £50 million turnover
Contact
c/o Bdo LlpB4 6GA United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People14
British • Director • None • Born in May 1979
DISSOLVED
British • Director • Born in May 1976
DISSOLVED
British • Director • Solicitor • Born in May 1982
DISSOLVED
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
Latest Activity
Change Of Registered Office Address26 Apr 2018 Mr Jonathan Ying Kit Wong Appointed7 Dec 2017 Mr James Leslie Shutler Resigned7 Dec 2017 James Shutler Resigned7 Dec 2017 Mr Simon Martin Conyers Appointed7 Dec 2017 Change Of Accounting Reference Date26 Jul 2017 Confirmation Statement Submitted14 Jul 2017 Mr Tobias Mohr Resigned5 Jul 2017 Charge Satisfied23 May 2017 Charge Satisfied23 May 2017 Charge Satisfied23 May 2017 Accounts Submitted24 Apr 2017 Confirmation Statement Submitted18 Jul 2016 Accounts Submitted29 Sep 2015 Annual Return Submitted17 Jul 2015 New Charge Registered13 Feb 2015 Change Of Registered Office Address7 Jan 2015 Accounts Submitted3 Jan 2015 Change Of Registered Office Address29 Sep 2014 Annual Return Submitted31 Jul 2014 Mr Richard Anthony Winslow Appointed24 Jul 2014 Patrick Pulvermueller Resigned24 Jul 2014 Matthew Stephen Mansell Resigned2 Jul 2014 Thomas Vollrath Resigned4 Feb 2014 Matthew Stephen Mansell Appointed14 Jan 2014 Mr James Leslie Shutler Appointed14 Jan 2014 New Charge Registered26 Nov 2013 New Charge Registered29 Oct 2013 Accounts Submitted20 Sep 2013 Jens-Philip Weiss Resigned30 Aug 2013
Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2015)
Year Ended Dec 2015
£176.55m m (+384.4%)
vs previous year £-108k
vs previous year £176.45m m (+385.54%)
vs previous year Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Debt Ratio (%) 0.06%
vs previous year
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Documents90
Final Gazette 29 Aug 2019 • 0 Page
VIEW PDF Return of final meeting 29 May 2019 • 14 Pages
VIEW PDF Registered office address changed 26 Apr 2018 • 2 Pages
VIEW PDF Appointment of a voluntary liquidator 19 Apr 2018 • 3 Pages
VIEW PDF Resolutions 19 Apr 2018 • 1 Page
VIEW PDF
