Helian It Consulting Limited. Head office in Stratford-upon-avon. Check Director.

Helian It Consulting Limited, Stratford-upon-avon

Helian It Consulting Limited is a private limited company. Located at Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon CV37 6AH, this 20 years old company was incorporated on 2004-04-02 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this firm: Helen P. (appointed on 01 July 2005), Ian P. (appointed on 02 April 2004). Moving on to the secretaries (1 in total), we can name: Helen P. (appointed on 02 April 2004).

About
Name: Helian It Consulting Limited
Number: 05091392
Incorporation date: 2004-04-02
End of financial year: 31 March


Address:	Barclays Bank Chambers Bridge Street Stratford-upon-avon CV37 6AH
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Helen P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ian P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	51,144	30,552	40,115	41,707	33,464	7,055	16,609	8,058	26,503	117,395
Fixed Assets	-	-	-	1,580	2,980	2,940	4,519	2,925	3,070	2,433
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	17,409	16,819	16,694	24,122	-	-	-	-	-	-
Tangible Fixed Assets	3,359	2,869	2,434	1,580	-	-	-	-	-	-
Total Assets Less Current Liabilities	17,872	17,222	17,181	24,438	22,723	4,217	1,334	804	3,573	70,717

The date for Helian It Consulting Limited confirmation statement filing is 2024-04-16. The previous one was sent on 2023-04-02. The deadline for the next accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Helen P. who has 1/2 or less of shares, 1/2 or less of voting rights. Ian P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-03-31 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 22nd, June 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 15th, June 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 2nd, September 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 6th, July 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 29th, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-04-02 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-08: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-04-02 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-04-02 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-10: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-02 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-02 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 9th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-02 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 27th, August 2010 \| accounts	Free Download (6 pages)
CH01	On 2010-04-02 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-02 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-04-02 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 16th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-04-22 filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-09 filed on: 9th, April 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 9th, April 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-04-30 filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-30 filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 18th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 18th, July 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-04-10 filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-10 filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 3rd, August 2005 \| accounts	Free Download (6 pages)
288a	On 2005-08-03 New director appointed filed on: 3rd, August 2005 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 3rd, August 2005 \| accounts	Free Download (6 pages)
288a	On 2005-08-03 New director appointed filed on: 3rd, August 2005 \| officers	Free Download (2 pages)
363s	Annual return made up to 2005-05-05 filed on: 5th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-05 filed on: 5th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-04-20 filed on: 20th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-04-20 filed on: 20th, April 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
288a	On 2004-04-28 New secretary appointed filed on: 28th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004-04-28 New secretary appointed filed on: 28th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004-04-28 New director appointed filed on: 28th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004-04-28 New director appointed filed on: 28th, April 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-04-07. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-04-07. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2004 \| capital	Free Download (2 pages)
288b	On 2004-04-02 Director resigned filed on: 2nd, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-02 Director resigned filed on: 2nd, April 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2004 \| incorporation	Free Download (16 pages)
288b	On 2004-04-02 Secretary resigned filed on: 2nd, April 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2004 \| incorporation	Free Download (16 pages)
288b	On 2004-04-02 Secretary resigned filed on: 2nd, April 2004 \| officers	Free Download (1 page)

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