Hel Holding Ltd was founded on 13 July 2010 with its registered office in Birmingham, it's status at Companies House is "Dissolved". Shutler, James is the current director of the company. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHUTLER, James | 28 October 2010 | 07 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 29 August 2019 | |
| LIQ13 - N/A | 29 May 2019 | |
| AD01 - Change of registered office address | 26 April 2018 | |
| RESOLUTIONS - N/A | 19 April 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 April 2018 | |
| LIQ01 - N/A | 19 April 2018 | |
| RESOLUTIONS - N/A | 23 March 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 March 2018 | |
| SH19 - Statement of capital | 23 March 2018 | |
| CAP-SS - N/A | 23 March 2018 | |
| CH01 - Change of particulars for director | 16 February 2018 | |
| TM01 - Termination of appointment of director | 11 December 2017 | |
| AP01 - Appointment of director | 11 December 2017 | |
| TM02 - Termination of appointment of secretary | 11 December 2017 | |
| AP01 - Appointment of director | 11 December 2017 | |
| AA01 - Change of accounting reference date | 26 July 2017 | |
| CS01 - N/A | 14 July 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| MR04 - N/A | 23 May 2017 | |
| MR04 - N/A | 23 May 2017 | |
| MR04 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| CS01 - N/A | 18 July 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| RESOLUTIONS - N/A | 17 April 2015 | |
| SH01 - Return of Allotment of shares | 02 April 2015 | |
| MR01 - N/A | 18 February 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| CH03 - Change of particulars for secretary | 09 January 2015 | |
| AD01 - Change of registered office address | 07 January 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AD01 - Change of registered office address | 29 September 2014 | |
| AP01 - Appointment of director | 05 August 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| RESOLUTIONS - N/A | 28 January 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| SH01 - Return of Allotment of shares | 28 January 2014 | |
| MR01 - N/A | 07 December 2013 | |
| RESOLUTIONS - N/A | 07 November 2013 | |
| SH01 - Return of Allotment of shares | 07 November 2013 | |
| RESOLUTIONS - N/A | 06 November 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 06 November 2013 | |
| MR01 - N/A | 02 November 2013 | |
| SH01 - Return of Allotment of shares | 23 September 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| RESOLUTIONS - N/A | 12 September 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AR01 - Annual Return | 22 September 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| AA01 - Change of accounting reference date | 14 September 2011 | |
| RESOLUTIONS - N/A | 16 August 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 August 2011 | |
| CAP-SS - N/A | 16 August 2011 | |
| SH19 - Statement of capital | 16 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 11 November 2010 | |
| SH01 - Return of Allotment of shares | 11 November 2010 | |
| RESOLUTIONS - N/A | 10 November 2010 | |
| RESOLUTIONS - N/A | 05 November 2010 | |
| AD01 - Change of registered office address | 05 November 2010 | |
| TM02 - Termination of appointment of secretary | 05 November 2010 | |
| AP03 - Appointment of secretary | 05 November 2010 | |
| SH01 - Return of Allotment of shares | 17 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 September 2010 | |
| RESOLUTIONS - N/A | 16 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 08 September 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| SH01 - Return of Allotment of shares | 08 September 2010 | |
| AA01 - Change of accounting reference date | 08 September 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| CERTNM - Change of name certificate | 02 September 2010 | |
| CONNOT - N/A | 02 September 2010 | |
| NEWINC - New incorporation documents | 13 July 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 29 October 2013 | Fully Satisfied |
N/A |
