HELIOTROPY LIMITED

HELIOTROPY LIMITED is an active private limited company, incorporated on 17 April 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Harry Weston Road, Coventry. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. HELIOTROPY LIMITED previously had the company name FLAVELLE PARTNERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09547546
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE EASTWOOD HARRY WESTON ROAD
Address Line 2BINLEY BUSINESS PARK
Post TownCOVENTRY
CountyWEST MIDLANDS
CountryENGLAND
PostcodeCV3 2UB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date15/05/2017
Last Made Up Date17/04/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 25/07/2018 onwards:
HELIOTROPY LIMITED
Prior to 25/07/2018:
FLAVELLE PARTNERS LIMITED

Directors

(The company's officers)
MS AMANDA FELDMAN
(~36 year old American national)
ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 2UB, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 15/07/2018
MRS CHARMIAN ELIZABETH LOVE
(~45 year old Canadian national)
ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 2UB, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 17/04/2015

Shareholders

(Persons of Significant Control)
Mrs Charmian Elizabeth Love
(~45 year old Canadian national)
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2UB, England
  • 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 18/04/2016
Ms Amanda Feldman
(~36 year old American national)
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2UB, England
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 01/08/2018

Connections

(Shared officers)
B LAB (UK)
  • MRS CHARMIAN ELIZABETH LOVE
SOCIAL INNOVATION CAMP LIMITED
  • MS AMANDA FELDMAN
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)

HELIOTROPY LIMITED: Maps

Maps show the location of the postcode of the registered office, CV3 2UB.

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

More Companies in CV3 2UB

Other companies with registered offices in CV3 2UB:

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)