HELLIDON GROUP LTD
23 23 COTTESBROOKE PARK, HEARTLANDS BUSINESS PARK, DAVENTRY NN11 8YL- Active
- Private Limited Company
- Company No. 05278506
- Last Updated: 01 Mar 2024
Company Profile
HELLIDON GROUP LTD was incorporated on Thursday, November 4, 2004 as a Private Limited Company with registered address in DAVENTRY. HELLIDON GROUP LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years and 6 days.
| Name | HELLIDON GROUP LTD |
|---|---|
| Company number | 05278506 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 23 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NN11 8YL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Jane Elizabeth Allen Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Christopher Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HELLIDON GROUP LTD | 04 Nov 2004 |