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 eighteen years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 2020/03/31.

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 18 years old
Account next due date Fri, 31st Dec 2021 (161 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 17th Feb 2022 (2022-02-17)
Last confirmation statement dated Wed, 3rd Feb 2021

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 2019-03-312020-03-31
Balance Sheet
Debtors4 3424 029
Other
Amounts Owed By Related Parties4 3424 029
Average Number Employees During Period22
Creditors300300
Net Current Assets Liabilities4 0423 729
Other Creditors300300

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 2020/03/31
filed on: 29th, December 2020
Free Download (7 pages)

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