Company NameHellis Limited
DirectorsMeyrick John Neville Owens and Alexander Meyrick John Owens
Company StatusActive
Company Number08922965
CategoryPrivate Limited Company
Incorporation Date5 March 2014(10 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Meyrick John Neville Owens
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kensington Park Gardens
London
W11 2QT
Secretary NameMeyrick John Neville Owens
StatusCurrent
Appointed05 March 2014(same day as company formation)
RoleCompany Director
Correspondence Address44 Kensington Park Gardens
London
W11 2QT
Director NameMr Alexander Meyrick John Owens
Date of BirthMay 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2019(5 years, 9 months after company formation)
Appointment Duration4 years, 4 months
RoleStudent
Country of ResidenceEngland
Correspondence Address44 Kensington Park Gardens
London
W11 2QT
Director NameMr Arthur Christopher John Cory
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPenllyn Castle Penllyn
Cowbridge
Glamorgan
CF71 7RQ
Wales

Location

Registered Address44 Kensington Park Gardens
London
W11 2QT
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Arthur Christopher John Cory
50.00%
Ordinary
1 at £1Meyrick John Neville Owens
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return5 March 2024 (1 month, 2 weeks ago)
Next Return Due19 March 2025 (11 months from now)

Filing History

20 March 2020Confirmation statement made on 5 March 2020 with updates (4 pages)
31 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 December 2019Termination of appointment of Arthur Christopher John Cory as a director on 5 December 2019 (1 page)
5 December 2019Cessation of Arthur Christopher John Cory as a person with significant control on 5 December 2019 (1 page)
5 December 2019Appointment of Mr Alexander Meyrick John Owens as a director on 5 December 2019 (2 pages)
27 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
20 January 2019Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
28 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 March 2017Confirmation statement made on 5 March 2017 with updates (6 pages)
10 March 2017Confirmation statement made on 5 March 2017 with updates (6 pages)
30 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2
(5 pages)
28 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2
(5 pages)
3 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(5 pages)
1 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(5 pages)
1 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(5 pages)
5 March 2014Incorporation
Statement of capital on 2014-03-05
  • GBP 2
(38 pages)
5 March 2014Incorporation
Statement of capital on 2014-03-05
  • GBP 2
(38 pages)