Hellens Development Limited NEWCASTLE UPON TYNE


Hellens Development Limited was dissolved on 2017-04-06. Hellens Development was a private limited company that was located at 1 St James' Gate, St. James Gate, Newcastle Upon Tyne, NE1 4AD, ENGLAND. This company (incorporated on 1996-07-29) was run by 2 directors and 1 secretary.
Director Kate C. who was appointed on 06 January 2010.
Director Gavin C. who was appointed on 01 April 2003.
Among the secretaries, we can name: Gavin C. appointed on 30 April 2014.

The company was officially classified as "development of building projects" (41100). According to the official records, there was a name alteration on 2003-03-18, their previous name was Gardenhero. 2014-07-29 is the date of the most recent annual return.

Hellens Development Limited Address / Contact

Office Address 1 St James' Gate
Office Address2 St. James Gate
Town Newcastle Upon Tyne
Post code NE1 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03230859
Date of Incorporation Mon, 29th Jul 1996
Date of Dissolution Thu, 6th Apr 2017
Industry Development of building projects
End of financial Year 31st March
Company age 21 years old
Account next due date Thu, 31st Dec 2015
Account last made up date Mon, 31st Mar 2014
Next confirmation statement due date Sun, 12th Aug 2018
Return last made up date Tue, 29th Jul 2014

Company staff

Gavin C.

Position: Secretary

Appointed: 30 April 2014

Kate C.

Position: Director

Appointed: 06 January 2010

Gavin C.

Position: Director

Appointed: 01 April 2003

Bernard D.

Position: Director

Appointed: 24 January 2008

Resigned: 11 January 2010

Michael J.

Position: Secretary

Appointed: 24 January 2008

Resigned: 30 April 2014

Bernard D.

Position: Secretary

Appointed: 01 April 2003

Resigned: 24 January 2008

David N.

Position: Director

Appointed: 09 September 1996

Resigned: 01 April 2003

John H.

Position: Director

Appointed: 09 September 1996

Resigned: 01 April 2003

John H.

Position: Secretary

Appointed: 09 September 1996

Resigned: 01 April 2003

John R.

Position: Director

Appointed: 09 September 1996

Resigned: 01 April 2003

George C.

Position: Secretary

Appointed: 29 August 1996

Resigned: 09 September 1996

Paul C.

Position: Director

Appointed: 29 August 1996

Resigned: 09 September 1996

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 1996

Resigned: 29 August 1996

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 29 July 1996

Resigned: 29 August 1996

Company previous names

Gardenhero March 18, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers Resolution
Annual return made up to Tuesday 29th July 2014 with full list of members
filed on: 15th, August 2014
Free Download (4 pages)

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