Hellens Plant Limited in 10 Teal Farm Way WASHINGTON

Hellens Plant Limited WASHINGTON

Founded in 2003, Hellens Plant, classified under reg no. 04675181 is an active company. Currently registered at Teal House NE38 8BG, Washington the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Gavin C. and Kate C.. In addition one secretary - Gavin C. - is with the company. Currently 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.

Hellens Plant Limited Address / Contact

Office Address	Teal House
Office Address2	10 Teal Farm Way
Town	Washington
Post code	NE38 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04675181
Date of Incorporation	Fri, 21st Feb 2003
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Gavin C.

Position: Secretary

Appointed: 11 January 2010

Gavin C.

Position: Director

Appointed: 31 October 2008

Kate C.

Position: Director

Appointed: 01 April 2003

Antony D.

Position: Director

Appointed: 06 May 2008

Resigned: 31 October 2008

Roland S.

Position: Director

Appointed: 15 April 2005

Resigned: 17 April 2008

Bernard D.

Position: Secretary

Appointed: 01 April 2003

Resigned: 11 January 2010

John H.

Position: Director

Appointed: 21 February 2003

Resigned: 01 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2003

Resigned: 21 February 2003

Pauline H.

Position: Secretary

Appointed: 21 February 2003

Resigned: 01 April 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 February 2003

Resigned: 21 February 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Hellens Group Limited from Washington, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hellens Group Limited

Teal House 10 Teal Farm Way, Washington, NE38 8BG, England

Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England Companies Registry
Registration number	4670660
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	4 342	4 029	3 716	3 416	3 116

Other
Amounts Owed By Related Parties	4 342	4 029	3 716	3 416	3 116
Average Number Employees During Period	2	2	2	2	2
Creditors	300	300	300	300	300
Net Current Assets Liabilities	4 042	3 729	3 416	3 116	2 816
Other Creditors	300	300	300	300	300

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 26th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 26th, October 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 17th, December 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 12th, December 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 29th, December 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 5th, January 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/05 with full list of members filed on: 9th, February 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/05 with full list of members filed on: 9th, February 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 29th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/05 with full list of members filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	5000.00 GBP is the capital in company's statement on 2014/02/05	capital
AA	Small-sized company accounts made up to 2013/03/31 filed on: 27th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/05 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 14th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/05 with full list of members filed on: 7th, February 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/05 with full list of members filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/05 with full list of members filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 31st, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/05 with shareholders record filed on: 5th, February 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 26th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 13th, November 2006	resolution	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, November 2006	capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, November 2006	capital	Free Download (6 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 13th, November 2006	resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 25th, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 25th, August 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 25th, October 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 25th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 30th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 30th, December 2003	accounts	Free Download (1 page)
88(2)R	Alloted 4999 shares on 2003/04/01. Value of each share 1 £, total number of shares: 5000. filed on: 15th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 4999 shares on 2003/04/01. Value of each share 1 £, total number of shares: 5000. filed on: 15th, April 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, February 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, February 2003	incorporation	Free Download (17 pages)

Hellens Plant Limited WASHINGTON

Hellens Plant Limited Address / Contact

Company Information / Profile

Company staff

Gavin C.

Gavin C.

Kate C.

Antony D.

Roland S.

Bernard D.

John H.

Swift Incorporations Limited

Pauline H.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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