Company NameHealo Limited
DirectorHelen Davis
Company StatusActive
Company Number07710038
CategoryPrivate Limited Company
Incorporation Date19 July 2011(12 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Director

Director NameMrs Helen Davis
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2011(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address88 Crawford Street
London
W1H 2EJ

Contact

Websiteberginnovations.com
Telephone07 739472488
Telephone regionMobile

Location

Registered Address88 Crawford Street
London
W1H 2EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Arnold Berg (Sales) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£3,789
Cash£5,755
Current Liabilities£52,815

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return19 July 2023 (8 months, 1 week ago)
Next Return Due2 August 2024 (4 months from now)

Filing History

21 July 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
3 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
27 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
5 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
26 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
12 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
20 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
18 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
22 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
22 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
7 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-25
  • GBP 1
(3 pages)
25 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-25
  • GBP 1
(3 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
11 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
6 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
18 September 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(3 pages)
18 September 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(3 pages)
15 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
20 July 2012Director's details changed for Mrs Helen Davis on 1 January 2012 (2 pages)
20 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
20 July 2012Director's details changed for Mrs Helen Davis on 1 January 2012 (2 pages)
20 July 2012Director's details changed for Mrs Helen Davis on 1 January 2012 (2 pages)
19 July 2011Incorporation (22 pages)
19 July 2011Incorporation (22 pages)