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Heilala Vanilla Ltd

Heilala Vanilla Ltd is an active company incorporated on 7 October 2024 with the registered office located in Belfast, County Down. Heilala Vanilla Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
NI722129
Private limited company
Northern Ireland Company
Age
11 months
Incorporated 7 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 7 July 2026 (9 months remaining)
Learn more about Heilala Vanilla Ltd
Contact
Address
Unit 11 100 University Street
Belfast
BT7 1HE
Address changed on 20 Dec 2024 (8 months ago)
Previous address was PO Box 2381 Ni722129 - Companies House Default Address Belfast BT1 9DY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Zhizhong Hu
PSC • Director • Chinese • Lives in Northern Ireland • Born in Jun 1985
Dale Thomas Maxwell
Director • English • Lives in Northern Ireland • Born in Apr 1968
Elizabeth Helen Sargeant
Director • English • Lives in Northern Ireland • Born in Sep 1988
Victoria Elizabeth Baker
Director • English • Lives in Northern Ireland • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Koch Martin Ltd
Victoria Elizabeth Baker and Elizabeth Helen Sargeant are mutual people.
Active
Colourfulxia Ltd
Dale Thomas Maxwell is a mutual person.
Active
Wa Chengye E-Commerce Co., Ltd
Elizabeth Helen Sargeant is a mutual person.
Active
Kay Devlin Ltd
Elizabeth Helen Sargeant is a mutual person.
Active
Caitrading123 Limited
Dale Thomas Maxwell is a mutual person.
Active
Fricke Ron Ltd
Elizabeth Helen Sargeant is a mutual person.
Dissolved
Bersan Cetin Limited
Dale Thomas Maxwell is a mutual person.
Dissolved
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Financials
Heilala Vanilla Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Elizabeth Helen Sargeant Resigned
7 Months Ago on 12 Feb 2025
Dale Thomas Maxwell Resigned
7 Months Ago on 12 Feb 2025
Victoria Elizabeth Baker Resigned
7 Months Ago on 12 Feb 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 21 Dec 2024
Registered Address Changed
8 Months Ago on 20 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Dale Thomas Maxwell Appointed
11 Months Ago on 7 Oct 2024
Elizabeth Helen Sargeant Appointed
11 Months Ago on 7 Oct 2024
Victoria Elizabeth Baker Appointed
11 Months Ago on 7 Oct 2024
Incorporated
11 Months Ago on 7 Oct 2024
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Documents
Termination of appointment of Victoria Elizabeth Baker as a director on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Dale Thomas Maxwell as a director on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Elizabeth Helen Sargeant as a director on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Victoria Elizabeth Baker as a director on 7 October 2024
Submitted on 22 Jan 2025
Appointment of Elizabeth Helen Sargeant as a director on 7 October 2024
Submitted on 22 Jan 2025
Appointment of Dale Thomas Maxwell as a director on 7 October 2024
Submitted on 22 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Dec 2024
Registered office address changed from PO Box 2381 Ni722129 - Companies House Default Address Belfast BT1 9DY to Unit 11 100 University Street Belfast BT7 1HE on 20 December 2024
Submitted on 20 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Submitted on 24 Oct 2024
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Repayment History
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