| Company Name | HELO Insurance Services Ltd |
|---|---|
| Director | James Sydney Barker |
| Company Status | Active |
| Company Number | 06817320 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2009(15 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr James Sydney Barker |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2009(same day as company formation) |
| Role | Insurance Executive |
| Country of Residence | England |
| Correspondence Address | 9 Lake Rise Lake Rise Romford RM1 4DZ |
| Secretary Name | Carol Ann Barker |
|---|---|
| Status | Current |
| Appointed | 01 January 2011(1 year, 10 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Correspondence Address | 9 Lake Rise Romford RM1 4DZ |
| Director Name | Mrs Carol Ann Barker |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2009(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 25 December 2009) |
| Role | Non Exec |
| Correspondence Address | 9 Lake Rise Romford Essex RM1 4DZ |
Contact
| Website | heloinsuranceservices.com |
|---|
Location
| Registered Address | 9 Lake Rise Romford RM1 4DZ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | James Sydney Barker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,196 |
| Cash | £17,147 |
| Current Liabilities | £10,951 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 2 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
|---|---|
| 16 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 8 March 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 3 June 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 23 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 19 October 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 13 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 18 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 4 April 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 12 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 12 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 19 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 13 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 20 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 27 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 March 2011 | Appointment of Carol Ann Barker as a secretary (1 page) |
| 17 March 2011 | Appointment of Carol Ann Barker as a secretary (1 page) |
| 5 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 5 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 November 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (3 pages) |
| 31 March 2010 | Termination of appointment of Carol Barker as a director (1 page) |
| 31 March 2010 | Termination of appointment of Carol Barker as a director (1 page) |
| 4 June 2009 | Director appointed mrs carol ann barker (1 page) |
| 4 June 2009 | Director appointed mrs carol ann barker (1 page) |
| 12 February 2009 | Incorporation (13 pages) |
| 12 February 2009 | Incorporation (13 pages) |