Hel Bidco Ltd in 10 Fleet Place LONDON

Hel Bidco Ltd LONDON

Hel Bidco Ltd was formally closed on 2023-10-20. Hel Bidco was a private limited company that could have been found at C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB. This company (formally started on 2010-07-13) was run by 2 directors.
Director Nicholas D. who was appointed on 01 October 2021.
Director Michele L. who was appointed on 01 October 2021.

The company was categorised as "activities of head offices" (70100). According to the Companies House database, there was a name change on 2010-09-02 and their previous name was Maplestream. The last confirmation statement was filed on 2023-07-13 and last time the annual accounts were filed was on 30 June 2020. 2015-07-13 was the date of the latest annual return.

Hel Bidco Ltd Address / Contact

Office Address	C/o Interpath Limited
Office Address2	10 Fleet Place
Town	London
Post code	EC4M 7RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07313152
Date of Incorporation	Tue, 13th Jul 2010
Date of Dissolution	Fri, 20th Oct 2023
Industry	Activities of head offices
End of financial Year	30th June
Company age	13 years old
Account next due date	Thu, 30th Jun 2022
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Sat, 27th Jul 2024
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Nicholas D.

Position: Director

Appointed: 01 October 2021

Michele L.

Position: Director

Appointed: 01 October 2021

Jonathan W.

Position: Director

Appointed: 07 December 2017

Resigned: 01 October 2021

Simon C.

Position: Director

Appointed: 07 December 2017

Resigned: 09 October 2018

Richard W.

Position: Director

Appointed: 24 July 2014

Resigned: 01 October 2021

Matthew M.

Position: Director

Appointed: 14 January 2014

Resigned: 02 July 2014

James S.

Position: Director

Appointed: 14 January 2014

Resigned: 07 December 2017

John L.

Position: Director

Appointed: 28 January 2013

Resigned: 30 August 2013

Thomas V.

Position: Director

Appointed: 28 October 2010

Resigned: 04 February 2014

Tobias M.

Position: Director

Appointed: 28 October 2010

Resigned: 05 July 2017

James S.

Position: Secretary

Appointed: 28 October 2010

Resigned: 07 December 2017

Patrick P.

Position: Director

Appointed: 28 October 2010

Resigned: 24 July 2014

Wiet S.

Position: Director

Appointed: 02 September 2010

Resigned: 30 August 2013

Jens-Philip W.

Position: Director

Appointed: 02 September 2010

Resigned: 30 August 2013

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 13 July 2010

Resigned: 28 October 2010

David P.

Position: Director

Appointed: 13 July 2010

Resigned: 02 September 2010

Adrian L.

Position: Director

Appointed: 13 July 2010

Resigned: 02 September 2010

People with significant control

Host Europe Group Limited

5th Floor, The Shipping Building Old Vinyl Factory, 2, Hayes, UB3 1HA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08509568
Notified on	29 March 2018
Nature of control:	75,01-100% shares

Hel Midco Ltd

5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, UB3 1HA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	7313387
Notified on	6 April 2016
Ceased on	29 March 2018
Nature of control:	75,01-100% shares

Company previous names

Maplestream	September 2, 2010

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 2022/09/09 to C/O Interpath Limited 10 Fleet Place London EC4M 7RB filed on: 9th, September 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 2022/09/09 to C/O Interpath Limited 10 Fleet Place London EC4M 7RB filed on: 9th, September 2022	address	Free Download (2 pages)
CAP-SS	Solvency Statement dated 29/06/22 filed on: 30th, June 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, June 2022	resolution	Free Download (3 pages)
SH19	304.30 GBP is the capital in company's statement on 2022/06/30 filed on: 30th, June 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 30th, June 2022	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 11th, January 2022	resolution	Free Download (1 page)
SH01	304304575.00 GBP is the capital in company's statement on 2021/12/27 filed on: 6th, January 2022	capital	Free Download (3 pages)
AP01	New director appointment on 2021/10/01. filed on: 14th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/01 filed on: 14th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/01 filed on: 14th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/01. filed on: 14th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 1st, July 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 2nd, July 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 2nd, April 2019	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2018/10/09 filed on: 9th, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 9th, April 2018	accounts	Free Download (23 pages)
CH01	On 2018/02/05 director's details were changed filed on: 16th, February 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/12/07 filed on: 15th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/07 filed on: 15th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/12/07. filed on: 11th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/07. filed on: 11th, December 2017	officers	Free Download (2 pages)
AA01	Extension of accounting period to 2017/06/30 from 2016/12/31 filed on: 26th, July 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/05 filed on: 6th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, April 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/13 filed on: 17th, July 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, April 2015	resolution
SH01	304304574.00 GBP is the capital in company's statement on 2015/03/31 filed on: 2nd, April 2015	capital	Free Download (3 pages)
CH01	On 2015/01/09 director's details were changed filed on: 9th, January 2015	officers	Free Download (2 pages)
CH01	On 2015/01/08 director's details were changed filed on: 8th, January 2015	officers	Free Download (2 pages)
CH01	On 2015/01/08 director's details were changed filed on: 8th, January 2015	officers	Free Download (2 pages)
CH03	On 2015/01/08 secretary's details were changed filed on: 8th, January 2015	officers	Free Download (1 page)
AD01	Change of registered address from , Office Suite 9 6-9 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom on 2015/01/07 to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA filed on: 7th, January 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, January 2015	accounts	Free Download (18 pages)
AD01	Change of registered address from , 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF on 2014/09/29 to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW filed on: 29th, September 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/07/24. filed on: 5th, August 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/07/02 filed on: 5th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/24 filed on: 5th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/13 filed on: 31st, July 2014	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2014/02/17 filed on: 17th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/28. filed on: 28th, January 2014	officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, January 2014	resolution	Free Download (2 pages)
AP01	New director appointment on 2014/01/28. filed on: 28th, January 2014	officers	Free Download (3 pages)
SH01	164108022.00 GBP is the capital in company's statement on 2014/01/14 filed on: 28th, January 2014	capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, November 2013	resolution	Free Download (2 pages)
SH01	15864370.00 GBP is the capital in company's statement on 2013/10/31 filed on: 7th, November 2013	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (38 pages)
TM01	Director's appointment terminated on 2013/09/18 filed on: 18th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/17 filed on: 17th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/17 filed on: 17th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/13 filed on: 23rd, July 2013	annual return	Free Download (9 pages)
AP01	New director appointment on 2013/02/12. filed on: 12th, February 2013	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 5th, September 2012	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/13 filed on: 17th, July 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 19th, September 2011	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (1 page)
SH01	143254000.00 GBP is the capital in company's statement on 2011/08/16 filed on: 22nd, August 2011	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/13 filed on: 5th, August 2011	annual return	Free Download (8 pages)
AP01	New director appointment on 2010/11/23. filed on: 23rd, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/23. filed on: 23rd, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/23. filed on: 23rd, November 2010	officers	Free Download (3 pages)
SH01	135245000.00 GBP is the capital in company's statement on 2010/10/27 filed on: 11th, November 2010	capital	Free Download (4 pages)
AP03	On 2010/11/05, company appointed a new person to the position of a secretary filed on: 5th, November 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/11/05 from , Pellipar House, 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom filed on: 5th, November 2010	address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, November 2010	resolution	Free Download (44 pages)
TM02	Secretary's appointment terminated on 2010/11/05 filed on: 5th, November 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, September 2010	resolution	Free Download (6 pages)
TM01	Director's appointment terminated on 2010/09/09 filed on: 9th, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/09. filed on: 9th, September 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/09/09. filed on: 9th, September 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, September 2010	resolution	Free Download (42 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/07/31 filed on: 9th, September 2010	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/09/09 filed on: 9th, September 2010	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 2nd, September 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed maplestream LIMITEDcertificate issued on 02/09/10 filed on: 2nd, September 2010	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, July 2010	incorporation	Free Download (50 pages)

Hel Bidco Ltd LONDON

Hel Bidco Ltd Address / Contact

Company Information / Profile

Company staff

Nicholas D.

Michele L.

Jonathan W.

Simon C.

Richard W.

Matthew M.

James S.

John L.

Thomas V.

Tobias M.

James S.

Patrick P.

Wiet S.

Jens-Philip W.

Tmf Corporate Administration Services Limited

David P.

Adrian L.

People with significant control

Company previous names

Company filings

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