Helukabel (UK) Limited

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General information

Name:

Helukabel (UK) Ltd

Office Address:

Cable House Cloister Way CH65 4EL Ellesmere Port

Number: 02997972

Incorporation date: 1994-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Helukabel (UK) Limited is located at Ellesmere Port at Cable House. Anyone can search for the company by its area code - CH65 4EL. This firm has been in business on the English market for thirty years. This enterprise is registered under the number 02997972 and company's official state is active. 11 years from now the company changed its business name from Helucable (u.k.) to Helukabel (UK) Limited. This business's declared SIC number is 27320 meaning Manufacture of other electronic and electric wires and cables. The business latest accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-12-05.

When it comes to this particular firm's register, since Sun, 1st Sep 2013 there have been two directors: Adam P. and Helmut L..

  • Previous company's names
  • Helukabel (UK) Limited 2013-07-30
  • Helucable (u.k.) Limited 1994-12-05

Financial data based on annual reports

Company staff

Adam P.

Role: Director

Appointed: 01 September 2013

Latest update: 8 February 2024

Helmut L.

Role: Director

Appointed: 12 May 1997

Latest update: 8 February 2024

People with significant control

Executives with significant control over this firm are: Helmut L.. Adam P. has substantial control or influence over the company. Helu Kabel Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemmingen at Dieselstrasse, 71282 and was registered as a PSC under the registration number Hrb201352.

Helmut L.
Notified on 5 December 2016
Nature of control:
right to manage directors
Adam P.
Notified on 5 December 2016
Nature of control:
substantial control or influence
Helu Kabel Gmbh
Address: 8-12 Dieselstrasse, Hemmingen, 71282, Germany
Legal authority Gesellschaftsrecht
Legal form Limited Company
Country registered Germany
Place registered Unternehmens Register
Registration number Hrb201352
Notified on 5 December 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 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 September 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2014

Address:

Unit 6 Wrynose Road Old Hall Industrial Estate Bromborough

Post code:

CH62 3QD

City / Town:

Wirral

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Services (by SIC Code)

  • 27320 : Manufacture of other electronic and electric wires and cables
29
Company Age

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