Hellis Limited LONDON


Founded in 2014, Hellis, classified under reg no. 08922965 is an active company. Currently registered at 44 Kensington Park Gardens W11 2QT, London the company has been in the business for seven years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on March 31, 2019.

At present there are 2 directors in the the company, namely Alexander O. and Meyrick O.. In addition one secretary - Meyrick O. - is with the firm. As of 25 February 2021, there was 1 ex director - Arthur C.. There were no ex secretaries.

Hellis Limited Address / Contact

Office Address 44 Kensington Park Gardens
Town London
Post code W11 2QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08922965
Date of Incorporation Wed, 5th Mar 2014
Industry Dormant Company
End of financial Year 31st March
Company age 7 years old
Account next due date Wed, 31st Mar 2021 (34 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 16th Apr 2021 (2021-04-16)
Last confirmation statement dated Thu, 5th Mar 2020

Company staff

Alexander O.

Position: Director

Appointed: 05 December 2019

Meyrick O.

Position: Secretary

Appointed: 05 March 2014

Meyrick O.

Position: Director

Appointed: 05 March 2014

Arthur C.

Position: Director

Appointed: 05 March 2014

Resigned: 05 December 2019

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Meyrick O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Arthur C. This PSC owns 25-50% shares and has 25-50% voting rights.

Meyrick O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Arthur C.

Notified on 6 April 2016
Ceased on 5 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth222  
Balance Sheet
Net Assets Liabilities  222
Net Assets Liabilities Including Pension Asset Liability222  
Reserves/Capital
Shareholder Funds222  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222
Number Shares Allotted22222
Par Value Share11111
Share Capital Allotted Called Up Paid222  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates March 5, 2020
filed on: 20th, March 2020
Free Download (4 pages)

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