HELIONOVA LIMITED
HELIONOVA LIMITED is an active private limited company, incorporated on 30 June 1983. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Alston Road, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HELIONOVA LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.
Company Information
Company Number | 01735738 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/06/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HYPERION HOUSE ALSTON ROAD |
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Address Line 2 | HELLESDON HALL INDUSTRIAL ESTATE |
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Post Town | NORWICH |
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Postcode | NR6 5DS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/04/2024 |
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Last Made Up Date | 12/04/2023 |
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Return
Next Due Date | 10/05/2017 |
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Last Made Up Date | 12/04/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47190 - Other retail sale in non-specialised stores
Company Name History
From incorporation onwards:
HELIONOVA LIMITED
Directors
(The company's officers)
MR (WILLEM) JOHANNES WILHELMUS STANISLAUS FABELS
(~81 year old Dutch national)
7 DRIENERPARKWEG, 7552 EA HENGELO, 7552EA, NETHERLANDS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 01/01/2015
MR STEPHEN ROBERT FOYSTER
(~62 year old British national)
HYPERION HOUSE ALSTON ROAD, HELLESDON HALL INDUSTRIAL ESTATE, NORWICH, NR6 5DS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2013
MS EMMA JOHNSTON
(~51 year old British national)
HYPERION HOUSE ALSTON ROAD, HELLESDON HALL INDUSTRIAL ESTATE, NORWICH, NR6 5DS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2013
MR TIM GERHARDUS HENDRIKUS LEUSINK
6 GRANAATSTRAAT, HENGELO, OVERIJSSEL, 7554 TR, NETHERLANDS
Appointed on 01/07/2022
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)
HELIONOVA LIMITED: Maps
Maps show the location of the postcode of the registered office, NR6 5DS.
Map of HELIONOVA LIMITED at local scale
Map of HELIONOVA LIMITED at district scale
More Companies in NR6 5DS
Other companies with registered offices in NR6 5DS:
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)