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HELLERUP HOLDINGS LTD

HELLERUP HOLDINGS LTD is an active private limited company, incorporated on 18 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London End, Beaconsfield. The company's next accounts are due on 18 November 2024, and fall under the accounts category: No Accounts Filed. HELLERUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14672635
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 115 LONDON END
Post TownBEACONSFIELD
CountryUNITED KINGDOM
PostcodeHP9 2HN

Accounts

Accounting Reference Date28th February
Accounts Next Due Date18/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/03/2024
Last Made Up DateNot available

Return

Next Due Date17/03/2024
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HELLERUP HOLDINGS LTD

Directors

(The company's officers)
MR MARK KEEPING
(~64 year old British national)
15 LONDON END, BEACONSFIELD, HP9 2HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/02/2023
MR MARK KEEPING
15 LONDON END, BEACONSFIELD, HP9 2HN, UNITED KINGDOM
  • Current Secretary
Appointed on 18/02/2023

Shareholders

(Persons of Significant Control)
Mr Mark Keeping
(~64 year old British national)
15, London End, Beaconsfield, HP9 2HN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/02/2023

Connections

(Shared officers)
  • MR MARK KEEPING
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)

HELLERUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, HP9 2HN.

Map of HELLERUP HOLDINGS LTD at local scale
Map of HELLERUP HOLDINGS LTD at local scale
Map of HELLERUP HOLDINGS LTD at district scale
Map of HELLERUP HOLDINGS 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 HP9 2HN

Other companies with registered offices in HP9 2HN:

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)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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