HELGE HOEL CONSULTANCY LTD
HELGE HOEL CONSULTANCY LTD is an active private limited company, incorporated on 29 March 2019. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Warrington Road, Warrington. 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. HELGE HOEL CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11913490 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ABACUS HOUSE 450 WARRINGTON ROAD |
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Address Line 2 | CULCHETH |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Country | ENGLAND |
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Postcode | WA3 5QX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/04/2024 |
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Last Made Up Date | 28/03/2023 |
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Return
Next Due Date | 26/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
HELGE HOEL CONSULTANCY LTD
Directors
(The company's officers)
DR HELGE HOEL
(~68 year old Norwegian national)
ABACUS HOUSE 450 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2019
MR NEIL FERGUSON
ABACUS HOUSE 450 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX, ENGLAND
Appointed on 24/03/2023
Shareholders
(Persons of Significant Control)
Dr Helge Hoel
(~68 year old Norwegian national)
Abacus House, 450 Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/03/2019
Mr Neil Ferguson
(~71 year old British national)
Abacus House, 450 Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/03/2019
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)
HELGE HOEL CONSULTANCY LTD: Maps
Maps show the location of the postcode of the registered office, WA3 5QX.
Map of HELGE HOEL CONSULTANCY LTD at local scale
Map of HELGE HOEL CONSULTANCY LTD at district scale
More Companies in WA3 5QX
Other companies with registered offices in WA3 5QX:
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)