HELICONIA RESORTS LTD
HELICONIA RESORTS LTD is an active private limited company, incorporated on 11 July 2018. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Wilbury Way, Hitchin. 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: Micro Entity. HELICONIA RESORTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11459241 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 64 WILBURY WAY |
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Post Town | HITCHIN |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SG4 0TP |
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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 | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/07/2024 |
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Last Made Up Date | 10/07/2023 |
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Return
Next Due Date | 08/08/2019 |
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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)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
HELICONIA RESORTS LTD
Directors
(The company's officers)
DR WOLFGANG MULLER
(~61 year old German national)
51A SPRINGFIELD ROAD, ST LEONARDS ON SEA, TN38 0TZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2018
DR MICHAELA ANGELA MULLER-SCHUHWERK
(~60 year old German national)
51A SPRINGFIELD ROAD, ST LEONARDS ON SEA, TN38 0TZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2018
Shareholders
(Persons of Significant Control)
Dr Wolfgang Muller
(~61 year old German national)
51a, Springfield Road, St Leonards On Sea, TN38 0TZ, 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 11/07/2018
Dr Michaela Angela Muller-Schuhwerk
(~60 year old German national)
51a, Springfield Road, St Leonards On Sea, TN38 0TZ, 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 11/07/2018
Connections
(Shared officers)
- DR MICHAELA ANGELA MULLER-SCHUHWERK
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)
HELICONIA RESORTS LTD: Maps
Maps show the location of the postcode of the registered office, SG4 0TP.
Map of HELICONIA RESORTS LTD at local scale
Map of HELICONIA RESORTS LTD at district scale
More Companies in SG4 0TP
Other companies with registered offices in SG4 0TP:
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)