Hellas Wind Farm Development Limited in Millbrook Industrial Estate LARNE

Hellas Wind Farm Development Limited LARNE

Hellas Wind Farm Development started in year 1998 as Private Limited Company with registration number NI034985. The Hellas Wind Farm Development company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Larne at 5 Willowbank Road. Postal code: BT40 2SF.

There is a single director in the firm at the moment - James M., appointed on 1 October 2005. In addition, a secretary was appointed - Anne S., appointed on 1 October 2005. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Janice B. who worked with the the firm until 1 October 2005.

Hellas Wind Farm Development Limited Address / Contact

Office Address	5 Willowbank Road
Office Address2	Millbrook Industrial Estate
Town	Larne
Post code	BT40 2SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI034985
Date of Incorporation	Tue, 13th Oct 1998
Industry	Other accommodation
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Anne S.

Position: Secretary

Appointed: 01 October 2005

James M.

Position: Director

Appointed: 01 October 2005

Robert H.

Position: Director

Appointed: 22 November 1999

Resigned: 01 October 2005

Brian H.

Position: Director

Appointed: 13 October 1998

Resigned: 22 November 1999

Janice B.

Position: Secretary

Appointed: 13 October 1998

Resigned: 01 October 2005

John I.

Position: Director

Appointed: 13 October 1998

Resigned: 22 November 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is James M. The abovementioned PSC has significiant influence or control over the company,.

James M.

Notified on	12 October 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 4th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 4th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 1st, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 14th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 3rd, September 2020	accounts	Free Download (3 pages)
AD01	Address change date: 2nd April 2019. New Address: 5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF. Previous address: 19 Point Street Larne Co Antrim BT40 1HY filed on: 2nd, April 2019	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 24th, October 2016	accounts	Free Download
AR01	Annual return drawn up to 13th October 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th October 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 20th, April 2015	accounts
AR01	Annual return drawn up to 13th October 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th October 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th October 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st October 2013: 100.00 GBP	capital
AAMD	Amended accounts made up to 31st March 2013 filed on: 20th, September 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th October 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th October 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, July 2011	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 7th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th October 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 24th, January 2010	accounts	Free Download (5 pages)
CH01	On 13th October 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH03	On 13th October 2009 secretary's details were changed filed on: 13th, January 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 13th October 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (4 pages)
371S(NI)	13/10/08 annual return shuttle filed on: 21st, October 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 12th, June 2008	accounts	Free Download (5 pages)
371S(NI)	13/10/07 annual return shuttle filed on: 10th, October 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 10th, August 2007	accounts	Free Download (4 pages)
371S(NI)	13/10/06 annual return shuttle filed on: 24th, October 2006	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 22nd, September 2006	accounts	Free Download (1 page)
AC(NI)	31/10/05 annual accts filed on: 6th, February 2006	accounts	Free Download (4 pages)
296(NI)	On 6th February 2006 Change of dirs/sec filed on: 6th, February 2006	officers	Free Download (2 pages)
296(NI)	On 6th February 2006 Change of dirs/sec filed on: 6th, February 2006	officers	Free Download (2 pages)
371S(NI)	13/10/05 annual return shuttle filed on: 20th, October 2005	annual return	Free Download (6 pages)
AC(NI)	31/10/04 annual accts filed on: 8th, September 2005	accounts	Free Download (4 pages)
371S(NI)	13/10/04 annual return shuttle filed on: 12th, October 2004	annual return	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 23rd, July 2004	incorporation
CNRES(NI)	Resolution to change name filed on: 28th, June 2004	change of name	Free Download (1 page)
AC(NI)	31/10/03 annual accts filed on: 5th, November 2003	accounts	Free Download (3 pages)
371S(NI)	13/10/03 annual return shuttle filed on: 7th, October 2003	annual return
AC(NI)	31/10/02 annual accts filed on: 8th, November 2002	accounts	Free Download (3 pages)
371S(NI)	13/10/02 annual return shuttle filed on: 4th, October 2002	annual return
AC(NI)	31/10/01 annual accts filed on: 8th, August 2002	accounts	Free Download (3 pages)
371S(NI)	13/10/01 annual return shuttle filed on: 9th, October 2001	annual return
AC(NI)	31/10/00 annual accts filed on: 7th, November 2000	accounts	Free Download (3 pages)
371S(NI)	13/10/00 annual return shuttle filed on: 9th, October 2000	annual return	Free Download (5 pages)
296(NI)	On 9th October 2000 Change of dirs/sec filed on: 9th, October 2000	officers	Free Download (2 pages)
AC(NI)	31/10/99 annual accts filed on: 1st, August 2000	accounts
295(NI)	Change in sit reg add filed on: 2nd, December 1999	address
296(NI)	On 2nd December 1999 Change of dirs/sec filed on: 2nd, December 1999	officers
296(NI)	On 2nd December 1999 Change of dirs/sec filed on: 2nd, December 1999	officers
371S(NI)	13/10/99 annual return shuttle filed on: 24th, November 1999	annual return
295(NI)	Change in sit reg add filed on: 1st, December 1998	address
UDM+A(NI)	Updated mem and arts filed on: 26th, November 1998	incorporation
CNRES(NI)	Resolution to change name filed on: 25th, November 1998	change of name
MEM(NI)	Memorandum filed on: 13th, October 1998	incorporation
ARTS(NI)	Articles filed on: 13th, October 1998	incorporation

Hellas Wind Farm Development Limited LARNE

Hellas Wind Farm Development Limited Address / Contact

Company Information / Profile

Company staff

Anne S.

James M.

Robert H.

Brian H.

Janice B.

John I.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us