HEOL SANTES HELEN LIMITED

Key Data

Status

Active

Company No.

06256807

Incorporation date

23/05/2007

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2023)

17/02/2026

Termination of appointment of Adam Mcghin as a director on 2026-02-17

View PDF (1 pages)

12/02/2026

Termination of appointment of Adam Mcghin as a secretary on 2026-02-10

View PDF (1 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (2 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (151 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (14 pages)

27/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

27/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

22/10/2024

Appointment of Mr Adam Mcghin as a secretary on 2024-10-22

View PDF (2 pages)

22/10/2024

Appointment of Mr Adam Mcghin as a director on 2024-10-22

View PDF (2 pages)

30/08/2024

Termination of appointment of Kerry Anne Watson as a secretary on 2024-08-30

View PDF (1 pages)

28/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

28/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

28/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (152 pages)

28/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (14 pages)

19/06/2024

Appointment of Simon David Ainslie Jones as a director on 2024-06-18

View PDF (2 pages)

19/06/2024

Termination of appointment of Sarah Jane Sergeant as a director on 2024-06-18

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

26/07/2023

Termination of appointment of Richard Charles Simpson as a director on 2023-07-18

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

26/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

26/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

26/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (160 pages)

26/04/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/06/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HEOL SANTES HELEN LIMITED

HEOL SANTES HELEN LIMITED is an(a) Active company incorporated on 23/05/2007 with the registered office located at 3 Llys Y Bont, Parc Menai, Bangor LL57 4BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEOL SANTES HELEN LIMITED?

HEOL SANTES HELEN LIMITED is currently Active. It was registered on 23/05/2007 .

Where is HEOL SANTES HELEN LIMITED located?

HEOL SANTES HELEN LIMITED is registered at 3 Llys Y Bont, Parc Menai, Bangor LL57 4BN.

What does HEOL SANTES HELEN LIMITED do?

HEOL SANTES HELEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEOL SANTES HELEN LIMITED?

The latest filing was on 17/02/2026: Termination of appointment of Adam Mcghin as a director on 2026-02-17.