| Company Name | Helioporvias Ltd |
|---|---|
| Directors | David Wharton and Joanna Wharton |
| Company Status | Active |
| Company Number | 10735844 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2017(7 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Wharton |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR |
| Director Name | Mrs Joanna Wharton |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR |
Location
| Registered Address | 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 6 days from now) |
Charges
| 18 August 2017 | Delivered on: 22 August 2017 Persons entitled: Charter Court Financial Services Limited T/a Precise Mortgages Classification: A registered charge Particulars: 71 petunia crescent chelmsford essex. Outstanding |
|---|
Filing History
| 9 June 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 23 April 2023 with updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 11 March 2022 | Registered office address changed from 14 Jacaranda Close Chelmsford CM1 6NN England to 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on 11 March 2022 (1 page) |
| 31 August 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 5 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 9 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 6 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 3 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 1 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 6 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 25 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 7 February 2018 | Withdrawal of a person with significant control statement on 7 February 2018 (2 pages) |
| 7 February 2018 | Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 7 February 2018 | Notification of David John Wharton as a person with significant control on 7 February 2018 (2 pages) |
| 7 February 2018 | Notification of Joanna Lesley Wharton as a person with significant control on 7 February 2018 (2 pages) |
| 30 December 2017 | Registered office address changed from 71 Petunia Crescent Chelmsford Essex CM1 6YR United Kingdom to 14 Jacaranda Close Chelmsford CM1 6NN on 30 December 2017 (1 page) |
| 30 December 2017 | Registered office address changed from 71 Petunia Crescent Chelmsford Essex CM1 6YR United Kingdom to 14 Jacaranda Close Chelmsford CM1 6NN on 30 December 2017 (1 page) |
| 22 August 2017 | Registration of charge 107358440001, created on 18 August 2017 (5 pages) |
| 22 August 2017 | Registration of charge 107358440001, created on 18 August 2017 (5 pages) |
| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
|
| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
|