| Company Name | Hellis Limited |
|---|---|
| Directors | Meyrick John Neville Owens and Alexander Meyrick John Owens |
| Company Status | Active |
| Company Number | 08922965 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2014(10 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Meyrick John Neville Owens |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Kensington Park Gardens London W11 2QT |
| Secretary Name | Meyrick John Neville Owens |
|---|---|
| Status | Current |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Kensington Park Gardens London W11 2QT |
| Director Name | Mr Alexander Meyrick John Owens |
|---|---|
| Date of Birth | May 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2019(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 44 Kensington Park Gardens London W11 2QT |
| Director Name | Mr Arthur Christopher John Cory |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Penllyn Castle Penllyn Cowbridge Glamorgan CF71 7RQ Wales |
Location
| Registered Address | 44 Kensington Park Gardens London W11 2QT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arthur Christopher John Cory 50.00% Ordinary |
|---|---|
| 1 at £1 | Meyrick John Neville Owens 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Filing History
| 20 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
|---|---|
| 31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 December 2019 | Termination of appointment of Arthur Christopher John Cory as a director on 5 December 2019 (1 page) |
| 5 December 2019 | Cessation of Arthur Christopher John Cory as a person with significant control on 5 December 2019 (1 page) |
| 5 December 2019 | Appointment of Mr Alexander Meyrick John Owens as a director on 5 December 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 20 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
|
| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
|