About

Registered Number: 02210024
Date of Incorporation: 31/12/1987 (36 years and 3 months ago)
Company Status: Active
Registered Address: Wellington House, 69/71 Upper Ground, London, SE1 9PQ

 

Founded in 1987, Hello Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The company has 6 directors listed as Perez, Maria Carmen Sanchez, Perez, Eduardo Sanchez, Perez, Maria Mercedes Sanchez, Perez, Maria Carmen Sanchez, Calderon, Mercedes Junco, Junco, Eduardo Sanchez at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEREZ, Eduardo Sanchez 21 June 2010 - 1
PEREZ, Maria Mercedes Sanchez 31 January 2018 - 1
PEREZ, Maria Carmen Sanchez 31 January 2018 - 1
CALDERON, Mercedes Junco N/A 04 March 2019 1
JUNCO, Eduardo Sanchez N/A 14 July 2010 1
Secretary Name Appointed Resigned Total Appointments
PEREZ, Maria Carmen Sanchez N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 01 July 2020
CH03 - Change of particulars for secretary 29 August 2019
CH01 - Change of particulars for director 29 August 2019
CH01 - Change of particulars for director 29 August 2019
CH01 - Change of particulars for director 29 August 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 18 June 2019
TM01 - Termination of appointment of director 11 April 2019
CH01 - Change of particulars for director 16 January 2019
CH01 - Change of particulars for director 16 January 2019
CH01 - Change of particulars for director 16 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 21 June 2018
RESOLUTIONS - N/A 09 February 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 02 August 2017
PSC08 - N/A 02 August 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 14 June 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 20 June 2014
CH01 - Change of particulars for director 20 June 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 08 July 2011
TM01 - Termination of appointment of director 07 December 2010
AR01 - Annual Return 30 July 2010
AP01 - Appointment of director 06 July 2010
AA - Annual Accounts 05 July 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 09 September 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 26 July 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 07 June 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 17 July 2003
363a - Annual Return 01 July 2003
363a - Annual Return 29 July 2002
AA - Annual Accounts 23 May 2002
363a - Annual Return 20 July 2001
AA - Annual Accounts 12 July 2001
363a - Annual Return 06 September 2000
AA - Annual Accounts 20 April 2000
363s - Annual Return 14 July 1999
AA - Annual Accounts 30 June 1999
363a - Annual Return 01 July 1998
AA - Annual Accounts 22 April 1998
363s - Annual Return 28 June 1997
AA - Annual Accounts 12 May 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 05 July 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 14 July 1995
287 - Change in situation or address of Registered Office 28 November 1994
363x - Annual Return 18 July 1994
AA - Annual Accounts 18 July 1994
395 - Particulars of a mortgage or charge 03 February 1994
AA - Annual Accounts 01 October 1993
363s - Annual Return 08 July 1993
395 - Particulars of a mortgage or charge 18 February 1993
AA - Annual Accounts 18 October 1992
363x - Annual Return 29 July 1992
AA - Annual Accounts 31 October 1991
363b - Annual Return 13 August 1991
AA - Annual Accounts 16 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 December 1990
363 - Annual Return 04 October 1990
287 - Change in situation or address of Registered Office 20 March 1990
AA - Annual Accounts 22 December 1989
363 - Annual Return 05 September 1989
PUC 2 - N/A 04 November 1988
NEWINC - New incorporation documents 31 December 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 January 1994 Outstanding

N/A

Rent deposit deed 17 February 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.