Hellingly Hospital Developments Limited WEST YORKSHIRE


Hellingly Hospital Developments Limited was officially closed on 2019-04-02. Hellingly Hospital Developments was a private limited company that could have been found at 4 Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT. The company (formed on 1995-01-20) was run by 2 directors and 1 secretary.
Director Peter H. who was appointed on 08 March 2005.
Director Marjorie M. who was appointed on 14 April 2004.
Among the secretaries, we can name: Marjorie M. appointed on 26 January 1995.

The company was officially categorised as "development of building projects" (41100). As stated in the official records, there was a name alteration on 1997-09-26 and their previous name was Helingly Hospital Developments. There is another name change mentioned: previous name was Crystal Europe performed on 1997-02-20. The last confirmation statement was sent on 2018-01-20 and last time the statutory accounts were sent was on 31 January 2017. 2016-01-20 is the date of the latest annual return.

Hellingly Hospital Developments Limited Address / Contact

Office Address 4 Greenfield Road
Office Address2 Holmfirth
Town West Yorkshire
Post code HD9 2JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03012061
Date of Incorporation Fri, 20th Jan 1995
Date of Dissolution Tue, 2nd Apr 2019
Industry Development of building projects
End of financial Year 31st January
Company age 24 years old
Account next due date Wed, 31st Oct 2018
Account last made up date Tue, 31st Jan 2017
Next confirmation statement due date Sun, 3rd Feb 2019
Last confirmation statement dated Sat, 20th Jan 2018

Company staff

Peter H.

Position: Director

Appointed: 08 March 2005

Marjorie M.

Position: Director

Appointed: 14 April 2004

Marjorie M.

Position: Secretary

Appointed: 26 January 1995

Ronnie M.

Position: Director

Appointed: 01 November 1998

Resigned: 18 November 2004

Peter H.

Position: Director

Appointed: 26 October 1997

Resigned: 01 November 1998

Osyth B.

Position: Director

Appointed: 26 January 1995

Resigned: 26 October 1997

Allison B.

Position: Director

Appointed: 26 January 1995

Resigned: 07 June 1995

Patricia H.

Position: Director

Appointed: 26 January 1995

Resigned: 26 October 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 January 1995

Resigned: 26 January 1995

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1995

Resigned: 26 January 1995

People with significant control

Peter H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Helingly Hospital Developments September 26, 1997
Crystal Europe February 20, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 2nd, November 2017
Free Download (7 pages)

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