Heldalie LLP is a limited liability partnership situated at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-03-12, this 4-year-old.
The latest confirmation statement was filed on 2023-07-24 and the due date for the following filing is 2024-08-07. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | OC431126 |
| Date of Incorporation | Thu, 12th Mar 2020 |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (289 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Corporate LLP Designated Member
Appointed: 12 March 2020
Position: Corporate LLP Designated Member
Appointed: 12 March 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Bruno C. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Merval Limited that entered Hong Kong, Hong Kong as the official address. This PSC has a legal form of "a llc", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Annael Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a llc", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Bruno C.
| Notified on | 23 July 2020 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Merval Limited
Suite C, Level 7, World Trust Tower 50 Stanley Street, Central, Hong Kong, Hong Kong
| Legal authority | Hong Kong Sar |
| Legal form | Llc |
| Country registered | Hong Kong Sar |
| Place registered | Hong Kong |
| Registration number | 2794131 |
| Notified on | 12 March 2020 |
| Ceased on | 23 July 2020 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Annael Limited
Suite C, Level 7, World Trust Tower, 50 Stanley Street, Central, Hong Kong, Hong Kong
| Legal authority | Hong Kong Sar |
| Legal form | Llc |
| Country registered | Hong Kong Sar |
| Place registered | Hong Kong |
| Registration number | 2832899 |
| Notified on | 12 March 2020 |
| Ceased on | 23 July 2020 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLAP01 |
On September 10, 2024 new director was appointed. filed on: 10th, September 2024 |
officers | Free Download (2 pages) |
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