Hello Elephant Ltd in LONDON

Hello Elephant Ltd LONDON

Hello Elephant started in year 2014 as Private Limited Company with registration number 09301267. The Hello Elephant company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 135 Bishopsgate. Postal code: EC2M 3TP.

At the moment there are 2 directors in the the company, namely Andrew P. and Derek C.. In addition one secretary - Louise B. - is with the firm. As of 28 May 2024, there were 7 ex directors - William M., Matthew J. and others listed below. There were no ex secretaries.

Hello Elephant Ltd Address / Contact

Office Address	135 Bishopsgate
Town	London
Post code	EC2M 3TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09301267
Date of Incorporation	Fri, 7th Nov 2014
Industry	Advertising agencies
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Andrew P.

Position: Director

Appointed: 07 December 2023

Derek C.

Position: Director

Appointed: 07 December 2023

Louise B.

Position: Secretary

Appointed: 07 November 2014

William M.

Position: Director

Appointed: 22 November 2019

Resigned: 07 December 2023

Matthew J.

Position: Director

Appointed: 29 March 2019

Resigned: 22 November 2019

Sharon K.

Position: Director

Appointed: 02 February 2018

Resigned: 07 December 2023

Eric M.

Position: Director

Appointed: 01 September 2017

Resigned: 07 December 2023

Kristin J.

Position: Director

Appointed: 10 November 2014

Resigned: 01 September 2017

Kristin F.

Position: Director

Appointed: 10 November 2014

Resigned: 08 November 2018

Derek C.

Position: Director

Appointed: 07 November 2014

Resigned: 10 November 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Ipg Holdings (Uk) Limited from London, England. This PSC is classified as "a private 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.

Ipg Holdings (Uk) Limited

135 Bishopsgate, London, EC2M 3TP, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	Uk
Place registered	England And Wales
Registration number	2353279
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Pearl Assurance House 319 Ballards Lanes London N12 8LY on 2023-12-22 filed on: 22nd, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Pearl Assurance House 319 Ballards Lanes London N12 8LY on 2023-12-22 filed on: 22nd, December 2023	address	Free Download (2 pages)
AP01	New director was appointed on 2023-12-07 filed on: 7th, December 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-12-07 filed on: 7th, December 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-07 filed on: 7th, December 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-07 filed on: 7th, December 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-07 filed on: 7th, December 2023	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, September 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (62 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, September 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-06-29 filed on: 29th, June 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022	accounts	Free Download (62 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, September 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, September 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-16 filed on: 16th, August 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, September 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, September 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download (63 pages)
CS01	Confirmation statement with no updates 2021-08-16 filed on: 16th, August 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021-01-11 filed on: 11th, January 2021	persons with significant control	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, October 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020	accounts	Free Download (56 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, October 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 11th, October 2020	accounts	Free Download (19 pages)
PSC05	Change to a person with significant control 2020-09-25 filed on: 25th, September 2020	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2020-09-24 filed on: 24th, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-08-16 filed on: 17th, August 2020	confirmation statement	Free Download (3 pages)
CH03	On 2020-03-10 secretary's details were changed filed on: 10th, March 2020	officers	Free Download (1 page)
CH01	On 2019-10-25 director's details were changed filed on: 22nd, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-11-22 filed on: 22nd, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-22 filed on: 22nd, November 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, September 2019	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, September 2019	other	Free Download
CS01	Confirmation statement with no updates 2019-08-16 filed on: 16th, August 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-11-08 filed on: 5th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-29 filed on: 5th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-08-16 filed on: 16th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, June 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-02-02 filed on: 7th, February 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 18th, October 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-09-01 filed on: 8th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-01 filed on: 7th, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-08-24 filed on: 31st, August 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-24 filed on: 24th, August 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 20th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-11-07 with full list of members filed on: 20th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-20: 1.00 GBP	capital
AA01	Current accounting period extended from 2015-11-30 to 2015-12-31 filed on: 9th, December 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-11-10 filed on: 2nd, December 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-11-10 filed on: 2nd, December 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-11-10 filed on: 2nd, December 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, November 2014	incorporation	Free Download (32 pages)
SH01	Statement of Capital on 2014-11-07: 1.00 GBP	capital

Hello Elephant Ltd LONDON

Hello Elephant Ltd Address / Contact

Company Information / Profile

Company staff

Andrew P.

Derek C.

Louise B.

William M.

Matthew J.

Sharon K.

Eric M.

Kristin J.

Kristin F.

Derek C.

People with significant control

Company filings

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