Helionova Limited NORWICH


Helionova started in year 1983 as Private Limited Company with registration number 01735738. The Helionova company has been functioning successfully for 38 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 - Thijs F. - 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 38 years old
Account next due date Fri, 30th Sep 2022 (431 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 26th Apr 2022 (2022-04-26)
Last confirmation statement dated Mon, 12th Apr 2021

Company staff

(Willem) F.

Position: Director

Appointed: 01 January 2015

Thijs F.

Position: Secretary

Appointed: 19 December 2013

Stephen F.

Position: Director

Appointed: 19 December 2013

Emma J.

Position: Director

Appointed: 19 December 2013

Thijs F.

Position: Director

Appointed: 19 December 2013

Resigned: 27 February 2015

Johanes F.

Position: Secretary

Appointed: 20 August 2008

Resigned: 19 December 2013

Johanes F.

Position: Director

Appointed: 20 August 2008

Resigned: 02 January 2014

Alison W.

Position: Director

Appointed: 10 July 2000

Resigned: 20 August 2008

Emma W.

Position: Director

Appointed: 20 December 1997

Resigned: 20 August 2008

Benjamin W.

Position: Director

Appointed: 20 December 1997

Resigned: 20 August 2008

Emma W.

Position: Secretary

Appointed: 09 February 1995

Resigned: 20 August 2008

Barbara W.

Position: Director

Appointed: 10 May 1991

Resigned: 09 February 1995

Richard W.

Position: Director

Appointed: 10 May 1991

Resigned: 02 January 2014

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
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 28th, May 2020
Free Download (10 pages)

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