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Hel Holding Ltd

Hel Holding Ltd is a dissolved company incorporated on 13 July 2010 with the registered office located in Birmingham, West Midlands. Hel Holding Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 29 August 2019 (6 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07313158
Private limited company
Age
15 years
Incorporated 13 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bdo Llp, Two Snowhill Snow Hill
Queensway
Birmingham
B4 6GA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in May 1979
Director • Solicitor • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in May 1976
Host Europe Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
North Star Equity Limited
Mr Richard Anthony Winslow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176.55M
Increased by £140.11M (+384%)
Total Liabilities
-£108K
Same as previous period
Net Assets
£176.45M
Increased by £140.11M (+386%)
Debt Ratio (%)
0%
Decreased by 0.24% (-79%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 29 Aug 2019
Registered Address Changed
7 Years Ago on 26 Apr 2018
Declaration of Solvency
7 Years Ago on 19 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Apr 2018
Mr Simon Martin Conyers Details Changed
7 Years Ago on 5 Feb 2018
Mr Jonathan Ying Kit Wong Appointed
7 Years Ago on 7 Dec 2017
James Shutler Resigned
7 Years Ago on 7 Dec 2017
Mr Simon Martin Conyers Appointed
7 Years Ago on 7 Dec 2017
James Leslie Shutler Resigned
7 Years Ago on 7 Dec 2017
Accounting Period Extended
8 Years Ago on 26 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 29 May 2019
Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to C/O Bdo Llp, Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 26 April 2018
Submitted on 26 Apr 2018
Appointment of a voluntary liquidator
Submitted on 19 Apr 2018
Resolutions
Submitted on 19 Apr 2018
Declaration of solvency
Submitted on 19 Apr 2018
Statement by Directors
Submitted on 23 Mar 2018
Statement of capital on 23 March 2018
Submitted on 23 Mar 2018
Solvency Statement dated 16/03/18
Submitted on 23 Mar 2018
Resolutions
Submitted on 23 Mar 2018
Repayment History
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