HELLMA UK LIMITED - SOUTHEND ON SEA
Company Profile | Company Filings |
Overview
HELLMA UK LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Active.
HELLMA UK LIMITED was incorporated 58 years ago on 16/11/1965 and has the registered number: 00864109. The accounts status is SMALL and accounts are next due on 30/09/2024.
HELLMA UK LIMITED was incorporated 58 years ago on 16/11/1965 and has the registered number: 00864109. The accounts status is SMALL and accounts are next due on 30/09/2024.
HELLMA UK LIMITED - SOUTHEND ON SEA
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CUMBERLAND HOUSE
SOUTHEND ON SEA
ESSEX
SS2 6HZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HERR LUTZ CHRISTIAN MAYER | Jul 1969 | German | Director | 2005-12-31 | CURRENT |
MISS CAROLYNE FRANCES OCKENDON | Apr 1977 | British | Director | 2012-09-01 | CURRENT |
MR PAUL CHRISTOPHER BAILEY | Oct 1946 | British | Director | 2000-03-07 UNTIL 2015-01-28 | RESIGNED |
MRS JEAN GRANT | Mar 1948 | British | Secretary | 1996-07-17 UNTIL 2011-03-31 | RESIGNED |
MRS SHEILA MARY DAWN WEST | Secretary | 1991-06-06 UNTIL 1996-07-17 | RESIGNED | ||
MRS JEAN GRANT | Mar 1948 | British | Director | 2000-03-07 UNTIL 2011-03-31 | RESIGNED |
HERR LOTHAR MAYER | Apr 1950 | German | Director | 1991-06-06 UNTIL 2005-12-31 | RESIGNED |
HERR PETER MAYER | Apr 1938 | German | Director | 1991-06-06 UNTIL 1998-04-28 | RESIGNED |
MR SIDNEY WILLIAM WEST | Apr 1927 | British | Director | 1991-06-06 UNTIL 1996-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hellma Holding Gmbh | 2016-07-01 | Mullheim | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-29 | 31-12-2023 | 76,357 Cash 206,386 equity |
ACCOUNTS - Final Accounts | 2023-03-02 | 31-12-2022 | 88,438 Cash 183,684 equity |
ACCOUNTS - Final Accounts | 2022-03-29 | 31-12-2021 | 105,793 Cash 204,187 equity |
ACCOUNTS - Final Accounts | 2021-05-28 | 31-12-2020 | 99,504 Cash 205,749 equity |
ACCOUNTS - Final Accounts | 2020-04-02 | 31-12-2019 | 63,587 Cash 205,703 equity |
ACCOUNTS - Final Accounts | 2019-03-21 | 31-12-2018 | 171,019 Cash 232,438 equity |