Helios Cornwall Limited. Head office in Newquay. Check Director.

Helios Cornwall Limited, Newquay

Helios Cornwall Limited is a private limited company. Situated at Hendra Holiday Park, Lane, Newquay TR8 4NY, the aforementioned 9 years old enterprise was incorporated on 2015-01-08 and is categorised as "dormant company" (SIC: 99999).
7 directors can be found in the business: Thomas M. (appointed on 14 November 2022), Robert H. (appointed on 08 January 2015), Janine H. (appointed on 08 January 2015). Moving to the secretaries (1 in total), we can name: Robert M. (appointed on 08 January 2015).

About
Name: Helios Cornwall Limited
Number: 09380101
Incorporation date: 2015-01-08
End of financial year: 30 September


Address:	Hendra Holiday Park Lane Newquay TR8 4NY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Rebecca M.

5 March 2024

Nature of control:	25-50% shares

The Hyatt Family Trust No 1 2016

6 April 2016

Address	Hendra Holiday Park Lane, Newquay, TR8 4NY, England
Legal authority	Uk
Legal form	Trust
Nature of control:	25-50% shares

The May Family Trust No 1 2016

6 April 2016

Address	Hendra Hoilday Park Lane, Newquay, TR8 4NY, England
Legal authority	Uk
Legal form	Trust
Nature of control:	25-50% shares

The due date for Helios Cornwall Limited confirmation statement filing is 2024-01-22. The most recent one was submitted on 2023-01-08. The target date for the next annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Rebecca M. who owns 1/2 or less of shares. The Hyatt Family Trust No 1 2016 owns 1/2 or less of shares. The corporate PSC is located at Lane, TR8 4NY Newquay. The May Family Trust No 1 2016 owns 1/2 or less of shares. The corporate PSC is located at Lane, TR8 4NY Newquay.

Company filing

Filter filings by category:

Type		Free download
SH20	Statement by Directors filed on: 27th, October 2023 \| capital	Free Download (1 page)

Type		Free download
SH20	Statement by Directors filed on: 27th, October 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/09/23 filed on: 27th, October 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, October 2023 \| resolution	Free Download (1 page)
SH19	6410228.00 GBP is the capital in company's statement on 2023/10/27 filed on: 27th, October 2023 \| capital	Free Download (6 pages)
AP01	New director appointment on 2022/11/14. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 9th, December 2022 \| accounts	Free Download (3 pages)
CH01	On 2022/11/07 director's details were changed filed on: 29th, November 2022 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 27/09/22 filed on: 20th, October 2022 \| insolvency	Free Download (1 page)
SH19	7110228.00 GBP is the capital in company's statement on 2022/10/20 filed on: 20th, October 2022 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, October 2022 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 15th, July 2022 \| accounts	Free Download (3 pages)
CAP-SS	Solvency Statement dated 30/09/21 filed on: 21st, October 2021 \| insolvency	Free Download (1 page)
SH19	7710228.00 GBP is the capital in company's statement on 2021/10/21 filed on: 21st, October 2021 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, October 2021 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 8th, August 2021 \| accounts	Free Download (3 pages)
CAP-SS	Solvency Statement dated 21/09/20 filed on: 19th, October 2020 \| insolvency	Free Download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, October 2020 \| resolution	Free Download
SH19	8110228.00 GBP is the capital in company's statement on 2020/10/19 filed on: 19th, October 2020 \| capital	Free Download
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 8th, July 2020 \| accounts	Free Download (3 pages)
SH19	8410228.00 GBP is the capital in company's statement on 2020/03/11 filed on: 11th, March 2020 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, March 2020 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 02/12/19 filed on: 11th, March 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, February 2020 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 28/09/19 filed on: 12th, February 2020 \| insolvency	Free Download (1 page)
SH19	8750228.00 GBP is the capital in company's statement on 2020/02/12 filed on: 12th, February 2020 \| capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 2nd, September 2019 \| accounts	Free Download (3 pages)
SH19	9600228.00 GBP is the capital in company's statement on 2018/11/22 filed on: 22nd, November 2018 \| capital	Free Download (5 pages)
SH19	9300228.00 GBP is the capital in company's statement on 2018/11/22 filed on: 22nd, November 2018 \| capital	Free Download (5 pages)
SH19	9050228.00 GBP is the capital in company's statement on 2018/11/22 filed on: 22nd, November 2018 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 14th, November 2018 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 07/04/17 filed on: 7th, November 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 7th, November 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 7th, November 2018 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/09/17 filed on: 7th, November 2018 \| insolvency	Free Download (1 page)
CAP-SS	Solvency Statement dated 28/09/18 filed on: 7th, November 2018 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 7th, November 2018 \| capital	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 25th, July 2018 \| accounts	Free Download (3 pages)
CH03	On 2018/02/22 secretary's details were changed filed on: 23rd, February 2018 \| officers	Free Download (1 page)
CH01	On 2018/02/22 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
CH01	On 2018/02/22 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
CH01	On 2018/02/22 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
CH01	On 2018/02/22 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 18th, June 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2016/09/30 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, April 2016 \| resolution	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, April 2016 \| resolution	Free Download (22 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, April 2016 \| resolution	Free Download (3 pages)
SH01	180.00 GBP is the capital in company's statement on 2016/03/14 filed on: 11th, April 2016 \| capital	Free Download (4 pages)
SH01	12000228.00 GBP is the capital in company's statement on 2016/03/14 filed on: 11th, April 2016 \| capital	Free Download (9 pages)
SH01	6000204.00 GBP is the capital in company's statement on 2016/03/14 filed on: 11th, April 2016 \| capital	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 11th, January 2016 \| annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/11 capital
NEWINC	Company registration filed on: 8th, January 2015 \| incorporation	Free Download (13 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/08 capital
MODEL ARTICLES	Adoption of model articles incorporation

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