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HELIO DISPLAY MATERIALS LIMITED - Windsor House, Cornwall Road, Harrogate, HG1 2PW, United Kingdom
Company Information
- Company registration number
- 10498672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windsor House
- Cornwall Road
- Harrogate
- HG1 2PW
- England Windsor House, Cornwall Road, Harrogate, HG1 2PW, England UK
Management
- Managing Directors
- FRIEND, Richard Henry, Sir
- JONES, Simon Bruss
- SNAITH, Henry
- VERRALL, Mark Andrew, Dr
- RONAYNE, Kate
- RAJA, Luke
- Company secretaries
- HADDLETON & CO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-28
- Age Of Company 2016-11-28 7 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Mr Henry Snaith
- Mr Richard Henry Friend
- Ip2ipo Portfolio (Gp) Limited
- -
- -
- -
- Longwall Ventures Ecf (Gp) Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELIOCHROME LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2023-11-30
- Last Date: 2022-11-16
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HELIO DISPLAY MATERIALS LIMITED Company Description
- HELIO DISPLAY MATERIALS LIMITED is a ltd registered in United Kingdom with the Company reg no 10498672. Its current trading status is "live". It was registered 2016-11-28. It was previously called HELIOCHROME LIMITED. It has declared SIC or NACE codes as "72190". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2022-11-30.It can be contacted at Windsor House .
Get HELIO DISPLAY MATERIALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helio Display Materials Limited - Windsor House, Cornwall Road, Harrogate, HG1 2PW, United Kingdom
- 2016-11-28
- 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 2023
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termination-director-company-with-name-termination-date (2023-09-28) - TM01
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appoint-person-director-company-with-name-date (2023-09-26) - AP01
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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accounts-with-accounts-type-micro-entity (2023-06-20) - AA
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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confirmation-statement-with-updates (2022-11-16) - CS01
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resolution (2022-11-09) - RESOLUTIONS
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memorandum-articles (2022-11-09) - MA
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capital-allotment-shares (2022-11-07) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-25) - RP04CS01
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change-to-a-person-with-significant-control (2022-10-10) - PSC05
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change-person-director-company-with-change-date (2022-10-07) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-12) - RP04CS01
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confirmation-statement-with-updates (2022-07-01) - CS01
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accounts-with-accounts-type-micro-entity (2022-05-06) - AA
keyboard_arrow_right 2021
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change-corporate-director-company-with-change-date (2021-12-06) - CH02
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-15) - RP04CS01
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capital-allotment-shares (2021-09-13) - SH01
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memorandum-articles (2021-09-20) - MA
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accounts-with-accounts-type-micro-entity (2021-02-25) - AA
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confirmation-statement-with-updates (2021-01-08) - CS01
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resolution (2021-09-20) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-12-06) - PSC05
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change-person-director-company-with-change-date (2021-12-08) - CH01
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confirmation-statement-with-updates (2021-12-10) - CS01
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capital-allotment-shares (2021-12-16) - SH01
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resolution (2021-12-18) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-12-20) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-08) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-03-18) - AA
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termination-secretary-company-with-name-termination-date (2020-03-27) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-03-27) - AP04
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change-sail-address-company-with-old-address-new-address (2020-03-27) - AD02
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capital-allotment-shares (2020-04-23) - SH01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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resolution (2020-06-08) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-22) - RP04CS01
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resolution (2020-04-30) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-12) - CS01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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accounts-with-accounts-type-micro-entity (2019-08-23) - AA
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certificate-change-of-name-company (2019-07-17) - CERTNM
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change-sail-address-company-with-old-address-new-address (2019-05-09) - AD02
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memorandum-articles (2019-02-21) - MA
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capital-allotment-shares (2019-01-14) - SH01
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resolution (2019-01-14) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-07) - CS01
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cessation-of-a-person-with-significant-control (2018-12-07) - PSC07
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resolution (2018-11-16) - RESOLUTIONS
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capital-allotment-shares (2018-10-16) - SH01
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accounts-with-accounts-type-micro-entity (2018-08-24) - AA
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resolution (2018-01-04) - RESOLUTIONS
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-01-05) - AD02
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move-registers-to-sail-company-with-new-address (2017-01-05) - AD03
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resolution (2017-02-09) - RESOLUTIONS
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capital-allotment-shares (2017-02-09) - SH01
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resolution (2017-03-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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confirmation-statement-with-updates (2017-12-12) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-12-22) - AP04
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capital-allotment-shares (2017-12-22) - SH01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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appoint-corporate-director-company-with-name-date (2017-05-16) - AP02
keyboard_arrow_right 2016
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incorporation-company (2016-11-28) - NEWINC