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 Number11459241
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 164 WILBURY WAY
Post TownHITCHIN
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeSG4 0TP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/07/2024
Last Made Up Date10/07/2023

Return

Next Due Date08/08/2019
Last Made Up DateNot available

Mortgages

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

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
  • DR WOLFGANG MULLER
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 local scale
Map of HELICONIA RESORTS LTD at district scale
Map of HELICONIA RESORTS 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 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)