HEOLA LIMITED

PARK MILL BURYDELL LANE, PARK STREET, ST. ALBANS  AL2 2EZ
  • Active
  • Private Limited Company
  • Company No. 09477371
  • Last Updated: 01 Mar 2024

Company Profile

HEOLA LIMITED was incorporated on Monday, March 9, 2015 as a Private Limited Company with registered address in ST. ALBANS. HEOLA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 16 days.

Name HEOLA LIMITED
Company number 09477371
Company type Private Limited Company
Incorporation date 09 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address PARK MILL BURYDELL LANE
PARK STREET
ST. ALBANS
AL2 2EZ
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
Napkin Group Limited Burydell Lane, Park Street, AL2 2EZ Dates: Thursday, September 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Meola Group Limited Park Street, AL2 2EZ Dates: Thursday, September 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Angelo Emilio Meola Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 6, 2018
ownership of shares 50 to 75 percent
Mr John Raymond Hesler Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 6, 2018
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 April 2017
Last confirmation statement dated 09 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HEOLA LIMITED 09 Mar 2015
HESLER MEOLA GROUP LIMITED 17 Aug 2016