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HEL LIMITED - 9-10 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02147149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9-10 Capital Business Park
- Manor Way
- Borehamwood
- Hertfordshire
- WD6 1GW 9-10 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW UK
Management
- Managing Directors
- APPLETON, Mark Stewart
- EGGLESTON, Roy
- GARDNER, Gerard Terence Bowker, Dr
- SINGH, Jasbir, Dr
- STURGEON, Paul Stuart
- MADDEN, Margaret Louise
- Company secretaries
- STURGEON, Paul Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-07-14
- Age Of Company 1987-07-14 37 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- -
- Hel Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAZARD EVALUATION LABORATORY LIMITED
- Legal Entity Identifier (LEI)
- 213800WOGKF6O7VVBQ70
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2011-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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HEL LIMITED Company Description
- HEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02147149. Its current trading status is "live". It was registered 1987-07-14. It was previously called HAZARD EVALUATION LABORATORY LIMITED. It has declared SIC or NACE codes as "72190". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-06-30. The latest annual return was filed up to 2011-12-31.It can be contacted at 9-10 Capital Business Park .
Get HEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hel Limited - 9-10 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
- 1987-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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change-person-director-company-with-change-date (2021-01-25) - CH01
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accounts-with-accounts-type-small (2021-07-08) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
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confirmation-statement-with-updates (2020-01-02) - CS01
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change-to-a-person-with-significant-control (2020-01-02) - PSC05
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accounts-with-accounts-type-small (2020-06-10) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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legacy (2019-02-07) - RP04CS01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-10) - PSC02
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mortgage-satisfy-charge-full (2018-01-12) - MR04
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accounts-with-accounts-type-small (2018-03-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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cessation-of-a-person-with-significant-control (2018-04-10) - PSC07
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confirmation-statement-with-updates (2018-01-02) - CS01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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resolution (2018-04-19) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-10-11) - TM02
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-11) - AP03
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accounts-with-accounts-type-small (2018-11-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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accounts-with-accounts-type-small (2017-05-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-small (2016-03-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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accounts-with-accounts-type-small (2015-04-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-03-08) - AA
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change-person-director-company-with-change-date (2013-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-07-11) - AUD
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accounts-with-accounts-type-small (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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change-person-director-company-with-change-date (2012-01-24) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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accounts-with-accounts-type-small (2010-03-26) - AA
keyboard_arrow_right 2009
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legacy (2009-07-13) - 288b
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accounts-with-accounts-type-small (2009-05-06) - AA
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-01) - AA
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legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-06) - 287
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legacy (2007-06-06) - 363a
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legacy (2007-07-18) - 395
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accounts-with-accounts-type-small (2007-03-28) - AA
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legacy (2007-10-16) - 287
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legacy (2007-07-19) - 403a
keyboard_arrow_right 2006
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legacy (2006-03-10) - 363a
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accounts-with-accounts-type-small (2006-04-24) - AA
keyboard_arrow_right 2005
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legacy (2005-02-15) - 363a
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accounts-with-accounts-type-small (2005-04-29) - AA
keyboard_arrow_right 2004
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legacy (2004-12-04) - 403a
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legacy (2004-03-08) - 363a
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accounts-with-accounts-type-medium (2004-03-30) - AA
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legacy (2004-05-22) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-04-28) - AA
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legacy (2003-04-08) - 363a
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certificate-change-of-name-company (2003-01-15) - CERTNM
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-03-29) - AA
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legacy (2002-03-15) - 287
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legacy (2002-03-12) - 363a
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legacy (2002-02-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-09) - 363a
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accounts-with-accounts-type-medium (2000-12-20) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-24) - AA
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legacy (1999-07-15) - 363s
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auditors-resignation-company (1999-07-26) - AUD
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accounts-with-accounts-type-small (1999-10-21) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-06) - AA
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legacy (1998-02-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-21) - 363s
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accounts-with-accounts-type-small (1997-05-02) - AA
keyboard_arrow_right 1996
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legacy (1996-03-08) - 363s
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accounts-with-accounts-type-small (1996-01-30) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-09) - AA
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legacy (1995-05-04) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-07) - 287
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legacy (1994-03-14) - 363s
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accounts-with-accounts-type-small (1994-03-10) - AA
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legacy (1994-03-01) - 288
keyboard_arrow_right 1993
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legacy (1993-02-01) - 363s
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accounts-with-accounts-type-full (1993-04-26) - AA
keyboard_arrow_right 1992
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legacy (1992-04-14) - 363a
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legacy (1992-01-27) - 363a
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accounts-with-accounts-type-full (1992-01-10) - AA
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accounts-with-accounts-type-full (1992-01-02) - AA
keyboard_arrow_right 1991
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legacy (1991-11-27) - 287
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gazette-filings-brought-up-to-date (1991-09-19) - DISS40
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gazette-notice-compulsary (1991-09-17) - GAZ1
keyboard_arrow_right 1990
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legacy (1990-01-08) - 88(2)R
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legacy (1990-01-08) - 123
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resolution (1990-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-04-27) - AA
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legacy (1990-05-15) - 395
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legacy (1990-08-10) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-27) - AA
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legacy (1989-04-26) - 287
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legacy (1989-04-19) - 363
keyboard_arrow_right 1988
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legacy (1988-06-08) - 288
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legacy (1988-06-29) - 288
keyboard_arrow_right 1987
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legacy (1987-09-25) - 288
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legacy (1987-09-25) - 287
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incorporation-company (1987-07-14) - NEWINC
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memorandum-articles (1987-09-30) - MEM/ARTS
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certificate-change-of-name-company (1987-09-02) - CERTNM
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legacy (1987-10-22) - 288
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legacy (1987-11-23) - PUC 2
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legacy (1987-11-23) - PUC 5
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legacy (1987-10-05) - 224
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resolution (1987-09-08) - RESOLUTIONS