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.
| Office Address | 44 Kensington Park Gardens |
| Town | London |
| Post code | W11 2QT |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 05 December 2019
Position: Secretary
Appointed: 05 March 2014
Position: Director
Appointed: 05 March 2014
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 2 | 2 | 2 | ||
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 2 | 2 | 2 | ||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 5, 2020 filed on: 20th, March 2020 |
confirmation statement | Free Download (4 pages) |
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