HELLENS RESIDENTIAL LIMITED

HELLENS RESIDENTIAL LIMITED is an active private limited company, incorporated on 7 March 2012. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on Teal Farm Way, Washington. 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. HELLENS RESIDENTIAL LIMITED has no previous names. The company has 160 mortgage charges, 23 of which are outstanding.

Registered Office

Address Line 1	TEAL HOUSE 10 TEAL FARM WAY
Address Line 2	TEAL FARM PARK
Post Town	WASHINGTON
County	TYNE AND WEAR
Postcode	NE38 8BG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	160
Number of Outstanding Charges	23
Number of Satisfied Charges	136
Number of Partially Satisfied Charges	1

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

HELLENS RESIDENTIAL LIMITED

Directors

(The company's officers)

MR GAVIN DAVID CORDWELL-SMITH

(~48 year old British national)

TEAL HOUSE 10 TEAL FARM WAY, TEAL FARM PARK, WASHINGTON, TYNE AND WEAR, NE38 8BG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2012

MRS KATE CORDWELL-SMITH

(~47 year old British national)

TEAL HOUSE 10 TEAL FARM WAY, TEAL FARM PARK, WASHINGTON, TYNE AND WEAR, NE38 8BG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2012

MR GARY LUMBY

(~66 year old British national)

3 THE WYND, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5QE, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 08/10/2015

MR GAVIN DAVID CORDWELL-SMITH

TEAL HOUSE 10 TEAL FARM WAY, TEAL FARM PARK, WASHINGTON, TYNE AND WEAR, NE38 8BG, ENGLAND

Current Secretary

Appointed on 07/03/2012

Shareholders

(Persons of Significant Control)

Mrs Kate Cordwell-Smith

(~47 year old British national)

Teal House, 10 Teal Farm Way, Teal Farm Park, Washington, Tyne And Wear, NE38 8BG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gavin David Cordwell-Smith

(~48 year old British national)

Teal House, 10 Teal Farm Way, Teal Farm Park, Washington, Tyne & Wear, NE38 8BG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BEDE HOMES LIMITED

MR GAVIN DAVID CORDWELL-SMITH

BIOCHEMICA WATER LIMITED

MR GARY LUMBY

BTS FABRICATIONS LIMITED

MR GARY LUMBY

CAPITAL DRUG DEVELOPMENT LTD

MR GARY LUMBY

DENOVO PROPERTY (NORTH EAST) LTD

MR GARY LUMBY

DUNSTERS FARM LIMITED

MR GARY LUMBY

EXPRESS IT GROUP LTD

MR GARY LUMBY

FOCUS ON SUCCESS LIMITED

MR GARY LUMBY

HELLENS BGV LIMITED

MR GAVIN DAVID CORDWELL-SMITH

Source: Companies House

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)