Helionova Limited in Hellesdon Hall Industrial Estate NORWICH

Helionova Limited NORWICH

Helionova started in year 1983 as Private Limited Company with registration number 01735738. The Helionova company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Norwich at Hyperion House Alston Road. Postal code: NR6 5DS.

At present there are 3 directors in the the firm, namely (Willem) F., Stephen F. and Emma J.. In addition one secretary - Tim L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the NR3 2BT postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1009940 . It is located at Hyperion House, Alston Road, Norwich with a total of 2 cars.

Helionova Limited Address / Contact

Office Address	Hyperion House Alston Road
Office Address2	Hellesdon Hall Industrial Estate
Town	Norwich
Post code	NR6 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01735738
Date of Incorporation	Thu, 30th Jun 1983
Industry	Other retail sale in non-specialised stores
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Tim L.

Position: Secretary

Appointed: 01 July 2022

(Willem) F.

Position: Director

Appointed: 01 January 2015

Stephen F.

Position: Director

Appointed: 19 December 2013

Emma J.

Position: Director

Appointed: 19 December 2013

Mark R.

Position: Director

Appointed: 01 July 2022

Resigned: 05 March 2024

Thijs F.

Position: Secretary

Appointed: 19 December 2013

Resigned: 01 July 2022

Thijs F.

Position: Director

Appointed: 19 December 2013

Resigned: 27 February 2015

Johanes F.

Position: Director

Appointed: 20 August 2008

Resigned: 02 January 2014

Johanes F.

Position: Secretary

Appointed: 20 August 2008

Resigned: 19 December 2013

Alison W.

Position: Director

Appointed: 10 July 2000

Resigned: 20 August 2008

Benjamin W.

Position: Director

Appointed: 20 December 1997

Resigned: 20 August 2008

Emma W.

Position: Director

Appointed: 20 December 1997

Resigned: 20 August 2008

Emma W.

Position: Secretary

Appointed: 09 February 1995

Resigned: 20 August 2008

Richard W.

Position: Director

Appointed: 10 May 1991

Resigned: 02 January 2014

Barbara W.

Position: Director

Appointed: 10 May 1991

Resigned: 09 February 1995

Richard W.

Position: Secretary

Appointed: 10 May 1991

Resigned: 09 February 1995

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Zonnepark Holding B.v. from 7554Tr, Netherlands. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zonnepark Holding B.V.

Granaatstaat 6 Hengelo, 7554tr, Netherlands

Legal authority	Netherlands
Legal form	Private Company Limited By Shares
Country registered	Netherlands
Place registered	The Register Maintained By The Registrar Of Companies For The Netherlands
Registration number	06047052
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Hyperion House
Address	Alston Road , Hellesdon Park Road , Hellesdon
City	Norwich
Post code	NR6 5DS
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 13th, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 7th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 18th, August 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, June 2015	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 19th, July 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, July 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 24th, June 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 11th, August 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 13th, October 2009	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 5th, September 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 8th, September 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 8th, September 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 25th, September 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 25th, September 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, October 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, October 2004	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 1st, November 2003	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 1st, November 2003	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 15th, October 2002	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 15th, October 2002	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 14th, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 14th, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 16th, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 16th, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 28th, September 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 28th, September 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 11th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 11th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 13th, June 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 13th, June 1997	accounts	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 1995 filed on: 11th, September 1996	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 1995 filed on: 11th, September 1996	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 12th, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 12th, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Oct 1993 filed on: 11th, August 1994	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Oct 1993 filed on: 11th, August 1994	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 23rd, May 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 23rd, May 1994	accounts
AA	Small company accounts made up to Sat, 31st Oct 1992 filed on: 7th, September 1993	accounts
AA	Small company accounts made up to Sat, 31st Oct 1992 filed on: 7th, September 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 15th, May 1992	accounts
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 15th, May 1992	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Oct 1990 filed on: 30th, May 1991	accounts
AA	Full accounts for the period ending Wed, 31st Oct 1990 filed on: 30th, May 1991	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Oct 1989 filed on: 2nd, November 1990	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Oct 1989 filed on: 2nd, November 1990	accounts
AA	Small company accounts made up to Mon, 31st Oct 1988 filed on: 26th, June 1989	accounts
AA	Small company accounts made up to Mon, 31st Oct 1988 filed on: 26th, June 1989	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Oct 1987 filed on: 25th, July 1988	accounts
AA	Small company accounts made up to Sat, 31st Oct 1987 filed on: 25th, July 1988	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Oct 1986 filed on: 15th, July 1987	accounts
AA	Small company accounts made up to Fri, 31st Oct 1986 filed on: 15th, July 1987	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Oct 1985 filed on: 4th, October 1986	accounts
AA	Small company accounts made up to Thu, 31st Oct 1985 filed on: 4th, October 1986	accounts	Free Download

Helionova Limited NORWICH

Helionova Limited Address / Contact

Company Information / Profile

Company staff

Tim L.

(Willem) F.

Stephen F.

Emma J.

Mark R.

Thijs F.

Thijs F.

Johanes F.

Johanes F.

Alison W.

Benjamin W.

Emma W.

Emma W.

Richard W.

Barbara W.

Richard W.

People with significant control

Transport Operator Data

Company filings

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