Heola started in year 2015 as Private Limited Company with registration number 09477371. The Heola company has been functioning successfully for nine years now and its status is active. The firm's office is based in St. Albans at Park Mill Burydell Lane. Postal code: AL2 2EZ. Since Wednesday 17th August 2016 Heola Limited is no longer carrying the name Hesler Meola Group.
The company has 2 directors, namely John H., Angelo M.. Of them, John H., Angelo M. have been with the company the longest, being appointed on 9 March 2015. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Park Mill Burydell Lane |
| Office Address2 | Park Street |
| Town | St. Albans |
| Post code | AL2 2EZ |
| Country of origin | United Kingdom |
| Registration Number | 09477371 |
| Date of Incorporation | Mon, 9th Mar 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 09 March 2015
Position: Director
Appointed: 09 March 2015
The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Napkin Group Limited from St. Albans, England. The abovementioned PSC is classified as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Meola Group Limited that entered St. Albans, England as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Napkin Group Limited
Park Mill Burydell Lane Burydell Lane, Park Street, St. Albans, AL2 2EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 10338310 |
| Notified on | 6 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Meola Group Limited
Park Mill Burydell Lane Park Street, St. Albans, AL2 2EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 10339128 |
| Notified on | 6 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 6 April 2016 |
| Ceased on | 6 September 2018 |
| Nature of control: |
50,01-75% shares |
Angelo M.
| Notified on | 6 April 2016 |
| Ceased on | 6 September 2018 |
| Nature of control: |
50,01-75% shares |
| Hesler Meola Group | August 17, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Net Worth | 2 | 2 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 44 941 | 23 698 | ||
| Current Assets | 2 | 65 232 | 47 077 | 376 466 |
| Debtors | 2 136 | 352 768 | ||
| Net Assets Liabilities | 2 | 15 936 | 430 188 | |
| Property Plant Equipment | 3 029 098 | 2 996 214 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 2 | 2 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 16 640 | 49 524 | ||
| Administrative Expenses | 508 470 | 464 223 | ||
| Average Number Employees During Period | 3 | 3 | ||
| Comprehensive Income Expense | 15 934 | 414 252 | ||
| Creditors | 65 230 | 1 222 015 | 1 122 596 | |
| Depreciation Expense Property Plant Equipment | 16 640 | 32 884 | ||
| Depreciation Rate Used For Property Plant Equipment | 33 | |||
| Gross Profit Loss | 575 212 | 997 002 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 32 884 | |||
| Interest Payable Similar Charges Finance Costs | 50 808 | 58 991 | ||
| Net Current Assets Liabilities | 2 | 2 | 1 174 938 | -746 130 |
| Operating Profit Loss | 66 742 | 532 779 | ||
| Profit Loss | 15 934 | 414 252 | ||
| Profit Loss On Ordinary Activities Before Tax | 15 934 | 473 788 | ||
| Property Plant Equipment Gross Cost | 3 045 738 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 50 916 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 59 536 | |||
| Total Assets Less Current Liabilities | 2 | 2 | 1 854 160 | 2 250 084 |
| Advances Credits Directors | 1 423 | |||
| Fixed Assets | 3 029 098 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||
| Creditors Due Within One Year | 65 230 | |||
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, January 2024 |
accounts | Free Download (11 pages) |
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