HELADO LTD — 05766310, Exeter , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	HELADO LTD copy copied
Company number	05766310 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 03 April 2006 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 03 April 2025 due by Wednesday, 16 April 2025 Last statement dated Wednesday, 03 April 2024
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	10 ORCHARD CLOSE, WOODBURY, EXETER, DEVON, EX5 1ND copy copied

Officers

(as of 14.08.2022)

GRIFFIN, James Ernest

Status:	Active
Appointed on:	Monday, 03 April 2006
Correspondence address:	10 Orchard Close, Woodbury, Exeter, Devon, EX5 1ND
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Company Director
Country of residence:	England

GRIFFIN, Karen Rachel

Status:	Active
Appointed on:	Monday, 03 April 2006
Correspondence address:	10 Orchard Close, Woodbury, Exeter, Devon, EX5 1ND
Nationality:	British
Role:	Secretary

GRIFFIN, Karen Rachel

Status:	Active
Appointed on:	Monday, 03 April 2006
Correspondence address:	10 Orchard Close, Woodbury, Exeter, Devon, EX5 1ND
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr James Ernest Griffin

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	10 Orchard Close, Woodbury, Exeter, England, EX5 1ND
Nationality:	British
Date of birth:	September 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Mr James Ernest Griffin

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	10 Orchard Close, Woodbury, Exeter, England, EX5 1ND
Nationality:	British
Date of birth:	September 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Mrs Karen Rachel Griffin

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	10 Orchard Close, Woodbury, Exeter, England, EX5 1ND
Nationality:	British
Date of birth:	January 1960
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Karen Rachel Griffin

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	10 Orchard Close, Woodbury, Exeter, England, EX5 1ND
Nationality:	British
Date of birth:	January 1960
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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