Hellweg Commercial Services Ltd is a private limited company situated at 11760330: Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2019-01-10, this 5-year-old company is run by 2 directors.
Director Dr. K., appointed on 01 April 2019. Director Benjamin H., appointed on 10 January 2019.
The company is categorised as "combined office administrative service activities" (Standard Industrial Classification: 82110), "tax consultancy" (Standard Industrial Classification code: 69203), "financial management" (Standard Industrial Classification code: 70221).
The latest confirmation statement was filed on 2022-02-18 and the deadline for the next filing is 2023-03-04. What is more, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 11760330: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 11760330 |
| Date of Incorporation | Thu, 10th Jan 2019 |
| Industry | Combined office administrative service activities |
| Industry | Tax consultancy |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (178 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 4th Mar 2023 (2023-03-04) |
| Last confirmation statement dated | Fri, 18th Feb 2022 |
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 10 January 2019
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats researched, there is Hellweg Foundation from London, England. The abovementioned PSC is classified as "a private limited company by guarantee without share capital use of 'limited' exemption", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dr. K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is An H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hellweg Foundation
85 Great Portland Street, London, W1W 7LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11769629 |
| Notified on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dr. K.
| Notified on | 12 April 2019 |
| Ceased on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
An H.
| Notified on | 10 March 2019 |
| Ceased on | 12 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin H.
| Notified on | 10 January 2019 |
| Ceased on | 9 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 25 000 | ||
| Net Assets Liabilities | 25 000 | 25 000 | 25 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 25 000 | 25 000 | 25 000 |
| Number Shares Allotted | 25 000 | 25 000 | 25 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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