Hellwell Bay Country Park Limited is a private limited company that can be found at C/O L T Management Services Ltd, 31 New Road, Haverscroft Industrial Estate, Attleborough NR17 1YE. Incorporated on 2019-01-29, this 5-year-old company is run by 1 director.
Director Nicholas A., appointed on 26 May 2023.
The company is categorised as "other holiday and other collective accommodation" (Standard Industrial Classification code: 55209).
The last confirmation statement was filed on 2023-01-28 and the deadline for the following filing is 2024-02-11. Moreover, the accounts were filed on 31 December 2020 and the next filing should be sent on 20 March 2023.
| Office Address | C/o L T Management Services Ltd, 31 New Road |
| Office Address2 | Haverscroft Industrial Estate |
| Town | Attleborough |
| Post code | NR17 1YE |
| Country of origin | United Kingdom |
| Registration Number | 11795783 |
| Date of Incorporation | Tue, 29th Jan 2019 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 29th December |
| Company age | 5 years old |
| Account next due date | Mon, 20th Mar 2023 (406 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 26 May 2023
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Time Gb (Tb) Limited from Fareham, England. The abovementioned PSC is classified as "a private limited company", 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 one in the persons with significant control register is Baslow Hpldings Developments Limited that entered Langley Mill, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Time Gb (Tb) Limited
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11877193 |
| Notified on | 6 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baslow Hpldings Developments Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 29 January 2019 |
| Ceased on | 6 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom on Fri, 8th Dec 2023 to Lynton House 7-12 Tavistock Square London WC1H 9LT filed on: 8th, December 2023 |
address | Free Download (2 pages) |
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