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Heland Limited

Heland Limited is a dissolved company incorporated on 24 November 1999 with the registered office located in Brentwood, Essex. Heland Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 9 March 2024 (1 year 7 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03882366
Private limited company
Age
25 years
Incorporated 24 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heland Limited
Contact Update Details
Address
8 High Street
Brentwood
Essex
CM14 4AB
Address changed on 14 Apr 2023 (2 years 6 months ago)
Previous address was Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Helen Lucy Sawyer
Director • Secretary • Project Manager • British • Lives in UK • Born in Jan 1967
Ms Lucianne Sawyer
PSC • British • Lives in England • Born in May 1936
Mrs Helen Lucy Sawyer
PSC • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
41 Norroy Road Ltd
Helen Lucy Sawyer is a mutual person.
Active
Hyde Cottages Orchard Walditch Management Limited
Helen Lucy Sawyer is a mutual person.
Active
Spence & Sawyer Properties Limited
Helen Lucy Sawyer is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Nov 2022
For period 30 Nov ⟶ 30 Nov 2022
Traded for 12 months
Cash in Bank
£387.84K
Increased by £371.69K (+2301%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£742.84K
Decreased by £208.63K (-22%)
Total Liabilities
-£59.78K
Decreased by £188.91K (-76%)
Net Assets
£683.07K
Decreased by £19.72K (-3%)
Debt Ratio (%)
8%
Decreased by 18.09% (-69%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 9 Mar 2024
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Apr 2023
Declaration of Solvency
2 Years 6 Months Ago on 14 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 31 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 31 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Helen Lucy Sawyer (PSC) Appointed
2 Years 11 Months Ago on 26 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2023
Appointment of a voluntary liquidator
Submitted on 27 Apr 2023
Resolutions
Submitted on 14 Apr 2023
Declaration of solvency
Submitted on 14 Apr 2023
Registered office address changed from Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ to 8 High Street Brentwood Essex CM14 4AB on 14 April 2023
Submitted on 14 Apr 2023
Satisfaction of charge 5 in full
Submitted on 31 Mar 2023
Satisfaction of charge 4 in full
Submitted on 31 Mar 2023
Satisfaction of charge 3 in full
Submitted on 31 Mar 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 22 Mar 2023
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Repayment History
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