Helios Park Management Company Limited

General information

Name:

Helios Park Management Company Ltd

Office Address:

Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead

Number: 11705907

Incorporation date: 2018-11-30

End of financial year: 30 November

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2018 is the date that marks the founding of Helios Park Management Company Limited, the company that is situated at Vantage Point, 23 Mark Road, Hemel Hempstead. This means it's been 6 years Helios Park Management Company has existed in the business, as it was established on 2018/11/30. Its registered no. is 11705907 and the area code is HP2 7DN. This firm's classified under the NACE and SIC code 98000 which means Residents property management. The firm's most recent annual accounts cover the period up to 2022-11-30 and the most current annual confirmation statement was submitted on 2022-11-29.

Jack J., Adrian G., Ali M. and 3 remaining, listed below are the company's directors and have been expanding the company since 2023/11/09. What is more, the director's responsibilities are regularly helped with by a secretary - Simon W., who was officially appointed by the following firm in 2018. At least one secretary in this firm is a limited company: Trinity Nominees (1) Limited.

Company staff

Jack J.

Role: Director

Appointed: 09 November 2023

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 19 December 2022

Address: Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

Latest update: 1 March 2024

Adrian G.

Role: Director

Appointed: 30 November 2018

Latest update: 1 March 2024

Ali M.

Role: Director

Appointed: 30 November 2018

Latest update: 1 March 2024

Simon W.

Role: Director

Appointed: 30 November 2018

Latest update: 1 March 2024

Simon W.

Role: Secretary

Appointed: 30 November 2018

Latest update: 1 March 2024

Francis D.

Role: Director

Appointed: 30 November 2018

Latest update: 1 March 2024

Colin M.

Role: Director

Appointed: 30 November 2018

Latest update: 1 March 2024

People with significant control

The companies that control this firm are as follows: Bellway Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at International Drive, Woolsington, NE13 8BF, Tyne and Wear and was registered as a PSC under the registration number 00670176.

Bellway Homes Limited
Address: Woolsington House International Drive, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BF, England
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 00670176
Notified on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-30
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Thursday 9th November 2023 (TM01)
filed on: 29th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
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