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HELEVOL LTD

HELEVOL LTD is an active private limited company, incorporated on 27 April 2018. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Four Elms Road, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HELEVOL LTD has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number11334178
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1CLIFTON HOUSE,
Address Line 2FOUR ELMS ROAD
Post TownCARDIFF
CountryUNITED KINGDOM
PostcodeCF24 1LE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date25/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
43910 - Roofing activities
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HELEVOL LTD

Directors

(The company's officers)
MRS BERNADETTE MARY JOHN
(~58 year old British national)
CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, CF24 1LE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 08/12/2022
MR DOUGLAS JOHN
(~60 year old British national)
6 FOXGLOVE CLOSE, CARDIFF, CF5 4RF, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2018
MRS KAREN ANNE THEAKER
(~63 year old British national)
CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, CF24 1LE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 08/12/2022
MR RODGER STEPHEN THEAKER
(~64 year old Welsh national)
5,MAES-YR-AWEL MAES-YR-AWEL, RADYR, CARDIFF, CF15 8AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2018

Shareholders

(Persons of Significant Control)
Mr Douglas John
(~60 year old British national)
6, Foxglove Close, Cardiff, CF5 4RF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/04/2018
Mr Rodger Stephen Theaker
(~64 year old Welsh national)
5,Maes-Yr-Awel, Maes-Yr-Awel, Radyr, Cardiff, CF15 8AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/04/2018

Connections

(Shared officers)
  • RODGER STEPHEN THEAKER
WINDRUSH (LLANDAFF) LTD
  • MR RODGER STEPHEN THEAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HELEVOL LTD: Maps

Maps show the location of the postcode of the registered office, CF24 1LE.

Map of HELEVOL LTD at local scale
Map of HELEVOL LTD at local scale
Map of HELEVOL LTD at district scale
Map of HELEVOL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF24 1LE

Other companies with registered offices in CF24 1LE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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