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HELIONOVA LIMITED - Hyperion House Alston Road, Hellesdon Hall Industrial Estate, Norwich, NR6 5DS, United Kingdom
Company Information
- Company registration number
- 01735738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hyperion House Alston Road
- Hellesdon Hall Industrial Estate
- Norwich
- NR6 5DS Hyperion House Alston Road, Hellesdon Hall Industrial Estate, Norwich, NR6 5DS UK
Management
- Managing Directors
- FABELS, (Willem) Johannes Wilhelmus Stanislaus
- FOYSTER, Stephen Robert
- JOHNSTON, Emma
- ROUWHORST, Mark Nikolaas
- Company secretaries
- LEUSINK, Tim Gerhardus Hendrikus
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-06-30
- Age Of Company 1983-06-30 40 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Zonnepark Holding B.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELIO NOVA LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-04-12
- Annual Return
- Due Date: 2023-04-26
- Last Date: 2022-04-12
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HELIONOVA LIMITED Company Description
- HELIONOVA LIMITED is a ltd registered in United Kingdom with the Company reg no 01735738. Its current trading status is "live". It was registered 1983-06-30. It was previously called HELIO NOVA LIMITED. It has declared SIC or NACE codes as "47190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-04-12.It can be contacted at Hyperion House Alston Road .
Get HELIONOVA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helionova Limited - Hyperion House Alston Road, Hellesdon Hall Industrial Estate, Norwich, NR6 5DS, United Kingdom
- 1983-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-secretary-company-with-name-date (2022-07-21) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-21) - TM02
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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termination-director-company (2022-07-21) - TM01
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confirmation-statement-with-updates (2022-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-09) - AA
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confirmation-statement-with-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
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confirmation-statement-with-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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change-person-director-company-with-change-date (2016-04-29) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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change-person-director-company-with-change-date (2015-03-31) - CH01
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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change-person-director-company-with-change-date (2014-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-14) - CH01
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change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
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appoint-person-director-company-with-name (2013-12-19) - AP01
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change-person-director-company-with-change-date (2013-05-13) - CH01
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appoint-person-secretary-company-with-name (2013-12-19) - AP03
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termination-secretary-company-with-name (2013-12-19) - TM02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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change-person-director-company-with-change-date (2011-07-21) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-13) - AA
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legacy (2009-05-06) - 363a
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legacy (2009-02-18) - 395
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legacy (2009-02-03) - 403a
keyboard_arrow_right 2008
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legacy (2008-08-28) - 288b
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legacy (2008-06-25) - 363a
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legacy (2008-08-28) - 288a
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legacy (2008-08-29) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-09-05) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-08) - AA
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legacy (2007-05-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-24) - 88(2)R
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resolution (2006-07-24) - RESOLUTIONS
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legacy (2006-07-24) - 123
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legacy (2006-07-10) - 363s
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accounts-with-accounts-type-small (2006-09-25) - AA
keyboard_arrow_right 2005
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legacy (2005-09-26) - 363s
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accounts-with-accounts-type-small (2005-10-25) - AA
keyboard_arrow_right 2004
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legacy (2004-04-22) - 363s
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accounts-with-accounts-type-full (2004-10-22) - AA
keyboard_arrow_right 2003
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legacy (2003-04-23) - 363s
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legacy (2003-06-05) - 287
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accounts-with-accounts-type-medium (2003-11-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-15) - AA
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legacy (2002-12-23) - 395
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legacy (2002-05-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-12) - 403a
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accounts-with-accounts-type-small (2001-08-14) - AA
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legacy (2001-07-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-24) - 288a
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accounts-with-accounts-type-small (2000-05-16) - AA
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legacy (2000-05-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-04) - 403a
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legacy (1999-08-12) - 88(2)R
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legacy (1999-08-12) - 88(3)
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resolution (1999-08-12) - RESOLUTIONS
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legacy (1999-06-18) - 169
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resolution (1999-06-08) - RESOLUTIONS
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legacy (1999-08-04) - 123
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resolution (1999-08-04) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-09-28) - AA
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legacy (1999-05-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-11) - AA
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legacy (1998-01-14) - 288a
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legacy (1998-05-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-09) - 363s
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accounts-with-accounts-type-small (1997-06-13) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-09-11) - AA
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legacy (1996-04-23) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-18) - 403a
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accounts-with-accounts-type-small (1995-10-12) - AA
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legacy (1995-05-15) - 288
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legacy (1995-05-15) - 363s
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legacy (1995-03-14) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-11) - AA
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legacy (1994-05-23) - 225(1)
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legacy (1994-05-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-10) - 363s
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accounts-with-accounts-type-small (1993-09-07) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-15) - AA
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legacy (1992-05-05) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-06) - 395
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legacy (1991-06-19) - 363a
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accounts-with-accounts-type-full (1991-05-30) - AA
keyboard_arrow_right 1990
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legacy (1990-11-02) - 363
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accounts-with-accounts-type-small (1990-11-02) - AA
keyboard_arrow_right 1989
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legacy (1989-10-27) - 395
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legacy (1989-06-26) - 363
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accounts-with-accounts-type-small (1989-06-26) - AA
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legacy (1989-02-27) - 395
keyboard_arrow_right 1988
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legacy (1988-11-09) - 287
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accounts-with-accounts-type-small (1988-07-25) - AA
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legacy (1988-06-02) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-07-15) - AA
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legacy (1987-07-15) - 363
keyboard_arrow_right 1986
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legacy (1986-05-03) - 363
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legacy (1986-07-26) - 288
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accounts-with-accounts-type-small (1986-10-04) - AA
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legacy (1986-10-04) - 363
keyboard_arrow_right 1983
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incorporation-company (1983-06-30) - NEWINC