General information

Name:

Heligroup Ltd

Office Address:

Brookleigh Milley Road Waltham St. Lawrence RG10 0JR Reading

Number: 10081943

Incorporation date: 2016-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Reading under the following Company Registration No.: 10081943. It was set up in 2016. The office of the firm is located at Brookleigh Milley Road Waltham St. Lawrence. The area code for this place is RG10 0JR. This enterprise's principal business activity number is 51102 and has the NACE code: Non-scheduled passenger air transport. The firm's latest financial reports describe the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Wed, 26th Apr 2023.

At the moment, this business is overseen by one managing director: Matthew M., who was formally appointed eight years ago. For 6 years Edward S., had performed the duties for the business till the resignation on 2023-05-30. Furthermore another director, specifically Ruth D. resigned 7 years ago. In order to help the directors in their tasks, the abovementioned business has been utilizing the expertise of Malcolm R. as a secretary since the appointment on 2016-03-23.

Financial data based on annual reports

Company staff

Matthew M.

Role: Director

Appointed: 23 March 2016

Latest update: 9 November 2023

Malcolm R.

Role: Secretary

Appointed: 23 March 2016

Latest update: 9 November 2023

People with significant control

Matthew M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Matthew M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 23 March 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 23 March 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 23 March 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
8
Company Age

Similar companies nearby

Closest companies