HEL HOLDING LTD
Company is dissolved
General Information
NAME
HEL HOLDING LTD
COMPANY NUMBER
07313158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/07/2010
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
13/07/2010
02/09/2010
MAPLETRAIL LIMITED
BIRMINGHAM
B4 6GA
c/o Bdo Llp, Two Snowhill
Snow Hill
Birmingham
B4 6GA
B4 6GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 08/10/2024 | New Board Member Simon Martin Conyers (924103299) Appointed |
| 08/10/2024 | New Board Member Richard Anthony Winslow (919008123) Appointed |
Credit Risk Overview
Want to learn more about HEL HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEL HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEL HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 9 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 08/10/2024 | New Board Member Simon Martin Conyers (924103299) Appointed |
| 08/10/2024 | New Board Member Richard Anthony Winslow (919008123) Appointed |
| 11/04/2024 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 11/04/2024 | New Board Member Simon Martin Conyers (924103299) Appointed |
| 11/04/2024 | New Board Member Richard Anthony Winslow (919008123) Appointed |
| 22/02/2024 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 22/02/2024 | New Board Member Simon Martin Conyers (924103299) Appointed |
| 22/02/2024 | New Board Member Richard Anthony Winslow (919008123) Appointed |
| 24/10/2023 | New Board Member Richard Anthony Winslow (919008123) Appointed |
| 24/10/2023 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 24/10/2023 | New Board Member Simon Martin Conyers (924103299) Appointed |
| 12/04/2023 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 12/04/2023 | New Board Member Simon Martin Conyers (924103299) Appointed |
| 12/04/2023 | New Board Member Richard Anthony Winslow (919008123) Appointed |
| 30/04/2018 | Change in Reg. Office |
| 13/12/2017 | James Shutler (915545032) has left the board |
| 13/12/2017 | James Leslie Shutler (918459593) has left the board |
| 13/12/2017 | New Board Member Simon Martin Conyers (924103299) Appointed |
| 13/12/2017 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 19/07/2017 | New Annual Return filed |
| 09/07/2017 | Tobias Mohr (913384681) has left the board |
| 27/04/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 20/01/2015 | Tobias Mohr (918120261) has left the board |
| 20/01/2015 | New Board Member Tobias Mohr (913384681) Appointed |
| 19/01/2015 | Richard Anthony Winslow (918993523) has left the board |
| 19/01/2015 | New Board Member Richard Anthony Winslow (919008123) Appointed |
| 09/01/2015 | Change in Reg. Office |
| 08/01/2015 | New Accounts filed |
| 01/10/2014 | Change in Reg. Office |
| 07/08/2014 | New Board Member Richard Anthony Winslow (918993523) Appointed |
| 07/08/2014 | Matthew Stephen Mansell (918459553) has left the board |
| 07/08/2014 | Patrick Pulvermueller (918120282) has left the board |
| 04/08/2014 | New Annual Return filed |
| 19/02/2014 | Thomas Vollrath (918120274) has left the board |
| 30/01/2014 | New Board Member James Leslie Shutler (918459593) Appointed |
| 30/01/2014 | New Board Member Matthew Stephen Mansell (918459553) Appointed |
| 27/09/2013 | New Accounts filed |
| 26/09/2013 | Patrick Pulvermueller (918136067) has left the board |
| 26/09/2013 | New Board Member Patrick Pulvermueller (918120282) Appointed |
| 19/09/2013 | New Board Member Patrick Pulvermueller (918136067) Appointed |
| 19/09/2013 | Jens-Phillip Weiss (915397742) has left the board |
| 19/09/2013 | Wiet Austin Stokhuyzen (911595857) has left the board |
| 19/09/2013 | New Board Member Thomas Vollrath (918120274) Appointed |
| 19/09/2013 | New Board Member Tobias Mohr (918120261) Appointed |
| 27/07/2013 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
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