| Company Name | Hellenia Limited |
|---|---|
| Director | Piers Jonathan Charles Seed |
| Company Status | Active |
| Company Number | 01548522 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1981(43 years, 2 months ago) |
| Previous Name | Brewyeast Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Piers Jonathan Charles Seed |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1991(10 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Carlton House Barker Business Park Hallikeld Close Ripon North Yorkshire HG4 5GZ |
| Director Name | Mrs Angela Catherine Seed |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1991(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | Roseberry Cottage Church Lane Bishop Thornton Harrogate North Yorkshire HG3 3JP |
| Secretary Name | Mrs Angela Catherine Seed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1991(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | Roseberry Cottage Church Lane Bishop Thornton Harrogate North Yorkshire HG3 3JP |
| Secretary Name | Philippa Jane Seed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(13 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Spring Villa 66 Westminster Drive, Burn Bridge Harrogate North Yorkshire HG3 1NW |
Contact
| Website | hellenia.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01765 603816 |
| Telephone region | Ripon |
Location
| Registered Address | 15/17 North Park Road Harrogate North Yorkshire HG1 5PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Life Source Supplements LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £691 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 4 August 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 22 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 19 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 20 December 2021 | Director's details changed for Mr Piers Jonathan Charles Seed on 20 December 2021 (2 pages) |
| 20 December 2021 | Change of details for Piers Jonathan Charles Seed as a person with significant control on 20 December 2021 (2 pages) |
| 3 August 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 3 August 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 2 September 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 25 July 2019 | Change of details for Piers Jonathan Charles Seed as a person with significant control on 25 July 2019 (2 pages) |
| 25 July 2019 | Director's details changed for Mr Piers Jonathan Charles Seed on 25 July 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 21 July 2019 with updates (5 pages) |
| 24 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 24 July 2018 | Confirmation statement made on 21 July 2018 with updates (5 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 31 July 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
| 31 July 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
| 17 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 17 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 22 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 22 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 24 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 18 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 23 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders (3 pages) |
| 23 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 10 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 18 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
| 3 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 27 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 30 June 2008 | Appointment terminated secretary philippa seed (1 page) |
| 30 June 2008 | Appointment terminated secretary philippa seed (1 page) |
| 2 April 2008 | Director's change of particulars / piers seed / 01/04/2008 (1 page) |
| 2 April 2008 | Director's change of particulars / piers seed / 01/04/2008 (1 page) |
| 22 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 August 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 3 August 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 17 August 2006 | Return made up to 21/07/06; full list of members (3 pages) |
| 17 August 2006 | Return made up to 21/07/06; full list of members (3 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 26 July 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 26 July 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 26 July 2005 | Secretary's particulars changed (1 page) |
| 26 July 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Secretary's particulars changed (1 page) |
| 26 July 2005 | Director's particulars changed (1 page) |
| 25 July 2005 | Secretary's particulars changed (1 page) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 25 July 2005 | Secretary's particulars changed (1 page) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 7 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 12 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 12 August 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 5 August 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 5 August 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 19 December 2001 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 6 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 16 November 2000 | Secretary's particulars changed (1 page) |
| 16 November 2000 | Secretary's particulars changed (1 page) |
| 16 November 2000 | Director's particulars changed (1 page) |
| 16 November 2000 | Director's particulars changed (1 page) |
| 31 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 21 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 2 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 6 August 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 6 August 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 12 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 12 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 5 August 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 5 August 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 25 July 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 25 July 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 4 December 1996 | Company name changed brewyeast LIMITED\certificate issued on 05/12/96 (2 pages) |
| 4 December 1996 | Company name changed brewyeast LIMITED\certificate issued on 05/12/96 (2 pages) |
| 19 August 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 19 August 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 1 August 1996 | Return made up to 21/07/96; no change of members (4 pages) |
| 1 August 1996 | Return made up to 21/07/95; full list of members (6 pages) |
| 1 August 1996 | Return made up to 21/07/96; no change of members (4 pages) |
| 1 August 1996 | Return made up to 21/07/95; full list of members (6 pages) |
| 26 February 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 26 February 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 25 October 1995 | Resolutions
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| 25 October 1995 | Resolutions
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