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Hela Investments Ltd

Hela Investments Ltd is an active company incorporated on 19 November 2018 with the registered office located in High Wycombe, Buckinghamshire. Hela Investments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11683501
Private limited company
Age
6 years
Incorporated 19 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St John's Court
Easton Street
High Wycombe
HP11 1JX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • None • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Oct 1962
Mr Michael Andrew James Smith
PSC • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ski 365 Limited
Michael Andrew James Smith is a mutual person.
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Platinum Destinations Limited
Michael Andrew James Smith is a mutual person.
Active
2-4 Boundary Street Limited
Michael Andrew James Smith is a mutual person.
Active
Albion Topco Limited
Michael Andrew James Smith is a mutual person.
Active
Albion Acquisitions Limited
Michael Andrew James Smith is a mutual person.
Active
Albion Holdco Limited
Michael Andrew James Smith is a mutual person.
Active
Albion Midco Limited
Michael Andrew James Smith is a mutual person.
Active
Boundary Acquisitions Ltd
Michael Andrew James Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.26M
Decreased by £243.67K (-10%)
Total Liabilities
-£7.55K
Decreased by £163 (-2%)
Net Assets
£2.26M
Decreased by £243.5K (-10%)
Debt Ratio (%)
0%
Increased by 0.03% (+8%)
Latest Activity
Micro Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year Ago on 26 Sep 2024
Mr Michael Andrew James Smith Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Ms Emily Kate Smith Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Mr Michael Andrew James Smith (PSC) Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Micro Accounts Submitted
2 Years Ago on 28 Sep 2023
Mr Michael Andrew James Smith (PSC) Details Changed
6 Years Ago on 25 Mar 2019
Emily Smith (PSC) Appointed
6 Years Ago on 25 Mar 2019
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 25 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Mr Michael Andrew James Smith as a person with significant control on 25 March 2019
Submitted on 10 Jan 2024
Notification of Emily Smith as a person with significant control on 25 March 2019
Submitted on 9 Jan 2024
Change of details for Mr Michael Andrew James Smith as a person with significant control on 1 December 2023
Submitted on 9 Jan 2024
Director's details changed for Ms Emily Kate Smith on 1 December 2023
Submitted on 9 Jan 2024
Director's details changed for Mr Michael Andrew James Smith on 1 December 2023
Submitted on 9 Jan 2024
Resolutions
Submitted on 27 Dec 2023
Solvency Statement dated 18/12/23
Submitted on 27 Dec 2023
Repayment History
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