HELE BETEILIGUNGS LIMITED
SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY MK2 3HW- Active
- Private Limited Company
- Company No. 05458121
- Last Updated: 01 Mar 2024
Company Profile
HELE BETEILIGUNGS LIMITED was incorporated on Friday, May 20, 2005 as a Private Limited Company with registered address in BLETCHLEY. HELE BETEILIGUNGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 9 months and 3 days.
| Name | HELE BETEILIGUNGS LIMITED |
|---|---|
| Company number | 05458121 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 428 39A BARTON ROAD WATER EATON BLETCHLEY MK2 3HW |
|---|---|
| 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 |
|---|---|
| Mr Andreas Lothar Lessmeister Nationality: German |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Uwe Erich Henschel Nationality: German |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against HELE BETEILIGUNGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELE BETEILIGUNGS LIMITED | 20 May 2005 |