-
HEL HOLDING LTD - C/O Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham, B4 6GA, United Kingdom
Company Information
- Company registration number
- 07313158
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp, Two Snowhill Snow Hill
- Queensway
- Birmingham
- B4 6GA C/O Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham, B4 6GA UK
Management
- Managing Directors
- CONYERS, Simon Martin
- WINSLOW, Richard Anthony
- WONG, Jonathan Ying Kit
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-13
- Dissolved on
- 2019-08-29
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Host Europe Group Limited
Jurisdiction Particularities
- Company Name (english)
- HEL Holding LTD
- Additional Status Details
- Dissolved
- Previous Names
- MAPLETRAIL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2014-07-13
-
HEL HOLDING LTD Company Description
- HEL HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 07313158. Its current trading status is "closed". It was registered 2010-07-13. It was previously called MAPLETRAIL LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-07-13.It can be contacted at C/o Bdo Llp, Two Snowhill Snow Hill .
Get HEL HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hel Holding Ltd - C/O Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham, B4 6GA, United Kingdom
Did you know? kompany provides original and official company documents for HEL HOLDING LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
-
gazette-dissolved-liquidation (2019-08-29) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2019-05-29) - LIQ13
keyboard_arrow_right 2018
-
liquidation-voluntary-appointment-of-liquidator (2018-04-19) - 600
-
resolution (2018-04-19) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2018-04-19) - LIQ01
-
legacy (2018-03-23) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2018-03-23) - SH19
-
legacy (2018-03-23) - CAP-SS
-
resolution (2018-03-23) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-02-16) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-26) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-24) - AA
-
mortgage-satisfy-charge-full (2017-05-23) - MR04
-
termination-director-company-with-name-termination-date (2017-07-06) - TM01
-
change-account-reference-date-company-previous-extended (2017-07-26) - AA01
-
appoint-person-director-company-with-name-date (2017-12-11) - AP01
-
termination-secretary-company-with-name-termination-date (2017-12-11) - TM02
-
termination-director-company-with-name-termination-date (2017-12-11) - TM01
-
confirmation-statement-with-no-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-18) - CS01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-01-09) - CH01
-
accounts-with-accounts-type-full (2015-01-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
-
change-person-secretary-company-with-change-date (2015-01-09) - CH03
-
change-person-director-company-with-change-date (2015-01-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-18) - MR01
-
capital-allotment-shares (2015-04-02) - SH01
-
resolution (2015-04-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-09-29) - AA
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01
-
appoint-person-director-company-with-name-date (2014-08-05) - AP01
-
termination-director-company-with-name-termination-date (2014-08-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
-
termination-director-company-with-name (2014-02-17) - TM01
-
appoint-person-director-company-with-name (2014-01-28) - AP01
-
resolution (2014-01-28) - RESOLUTIONS
-
capital-allotment-shares (2014-01-28) - SH01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-12-07) - MR01
-
resolution (2013-11-07) - RESOLUTIONS
-
capital-alter-shares-consolidation-subdivision (2013-11-06) - SH02
-
capital-allotment-shares (2013-11-07) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
-
resolution (2013-09-12) - RESOLUTIONS
-
termination-director-company-with-name (2013-09-17) - TM01
-
appoint-person-director-company-with-name (2013-09-17) - AP01
-
accounts-with-accounts-type-group (2013-09-20) - AA
-
capital-allotment-shares (2013-09-23) - SH01
-
mortgage-create-with-deed-with-charge-number (2013-11-02) - MR01
-
resolution (2013-11-06) - RESOLUTIONS
-
capital-name-of-class-of-shares (2013-11-06) - SH08
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
-
legacy (2011-08-16) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2011-08-16) - SH19
-
legacy (2011-08-16) - SH20
-
resolution (2011-08-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
-
change-account-reference-date-company-previous-shortened (2011-09-14) - AA01
keyboard_arrow_right 2010
-
change-of-name-notice (2010-09-02) - CONNOT
-
certificate-change-of-name-company (2010-09-02) - CERTNM
-
legacy (2010-09-08) - ANNOTATION
-
termination-director-company-with-name (2010-09-08) - TM01
-
resolution (2010-09-08) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2010-09-08) - AA01
-
capital-allotment-shares (2010-09-08) - SH01
-
appoint-person-director-company-with-name (2010-09-08) - AP01
-
resolution (2010-09-16) - RESOLUTIONS
-
capital-allotment-shares (2010-09-17) - SH01
-
resolution (2010-11-05) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2010-11-05) - AP03
-
termination-secretary-company-with-name (2010-11-05) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01
-
resolution (2010-11-10) - RESOLUTIONS
-
capital-allotment-shares (2010-11-11) - SH01
-
capital-name-of-class-of-shares (2010-11-11) - SH08
-
capital-alter-shares-subdivision (2010-09-17) - SH02
-
incorporation-company (2010-07-13) - NEWINC