HELIONOVA LIMITED
HYPERION HOUSE ALSTON ROAD, HELLESDON HALL INDUSTRIAL ESTATE, NORWICH NR6 5DS- Active
- Private Limited Company
- Company No. 01735738
- Last Updated: 01 Mar 2024
Company Profile
HELIONOVA LIMITED was incorporated on Thursday, June 30, 1983 as a Private Limited Company with registered address in NORWICH. HELIONOVA LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 41 years 4 months and 10 days.
| Name | HELIONOVA LIMITED |
|---|---|
| Company number | 01735738 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYPERION HOUSE ALSTON ROAD HELLESDON HALL INDUSTRIAL ESTATE NORWICH NR6 5DS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zonnepark Holding B.V. Hengelo |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HELIONOVA LIMITED | 30 Jun 1983 |