HELCO SERVICES LIMITED
Company is dissolved
General Information
NAME
HELCO SERVICES LIMITED
COMPANY NUMBER
03541897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
07/04/1998
(26 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2021
ACCOUNTS MADE UP TO
28/12/2019
KEEP INFORMED
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PREVIOUS NAMES
07/04/1998
07/07/1998
HIRECYBER LIMITED
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINZ EUROPE UNLIMITED | Non-Trading | View Report |
| HELCO SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Adam Rathbone (911773020) Appointed |
| 24/10/2024 | New Board Member Christine Page (910855780) Appointed |
| 18/07/2024 | New Board Member Adam Rathbone (911773020) Appointed |
Credit Risk Overview
Want to learn more about HELCO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELCO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELCO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 248 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 247 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KRAFT HEINZ CO | N/A | N/A |
| H J HEINZ GROUP BV | N/A | N/A |
| H.J. HEINZ IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| H.J. HEINZ COMPANY (IRELAND) LIMITED | N/A | N/A |
| H.J. HEINZ MANUFACTURING IRELAND LIMITED | N/A | N/A |
| NOBLE INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| H.J. HEINZ GLOBAL HOLDINGS BV | N/A | N/A |
| HP FOODS HOLDINGS LIMITED | Company is dissolved | View Report |
| ASIAN RESTAURANTS LIMITED | Dormant | View Report |
| HP FOODS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| HJ HEINZ HOLDING CORP | N/A | N/A |
| H J HEINZ CO | N/A | N/A |
| H J HEINZ CREDIT CO | N/A | N/A |
| HEINZ FINANCE (LUXEMBOURG) SARL | N/A | N/A |
| JACOBS ROAD LTD | N/A | N/A |
| CARLTON BRIDGE LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ FINANCE UK PLC | Active - Accounts Filed | View Report |
| HEINZ EUROPE UNLIMITED | Non-Trading | View Report |
| HELCO SERVICES LIMITED | Company is dissolved | View Report |
| HIGHVIEW ATLANTIC FINANCE COMPANY LTD | N/A | N/A |
| H.J. HEINZ COMPANY LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| H. J. HEINZ FROZEN & CHILLED FOODS LIMITED | Company is dissolved | View Report |
| H J HEINZ 2000 PENSION TRUST LTD | Non-Trading | View Report |
| H.J. HEINZ PENSION TRUST LIMITED | Non-Trading | View Report |
| HP FOODS LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ FOODS UK LIMITED | Active - Accounts Filed | View Report |
| LEA & PERRINS LIMITED | Non-Trading | View Report |
| KRAFT HEINZ FOODS COMPANY | N/A | N/A |
| AGHOCO 2289 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Adam Rathbone (911773020) Appointed |
| 24/10/2024 | New Board Member Christine Page (910855780) Appointed |
| 18/07/2024 | New Board Member Adam Rathbone (911773020) Appointed |
| 18/07/2024 | New Board Member Christine Page (910855780) Appointed |
| 06/02/2023 | New Board Member Christine Page (910855780) Appointed |
| 23/12/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 04/07/2019 | Victoria Louise White (920756009) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 07/06/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 05/04/2017 | Change in Reg. Office |
| 27/05/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 28/04/2016 | Nargis Hassani (918807387) has left the board |
| 28/04/2016 | New Company Secretary Victoria Louise White (920756009) Appointed |
| 02/06/2015 | New Annual Return filed |
| 25/11/2014 | Christine Page (919267860) has left the board |
| 25/11/2014 | New Board Member Christine Margaret Page (910855780) Appointed |
| 18/11/2014 | New Board Member Christine Page (919267860) Appointed |
| 18/08/2014 | Emanuele Vare (908031494) has left the board |
| 02/06/2014 | New Annual Return filed |
| 30/05/2014 | Janice Kathleen Mary More (905320991) has left the board |
| 30/05/2014 | New Company Secretary Nargis Hassani (918807387) Appointed |
| 26/05/2014 | New Accounts filed |
| 14/01/2014 | New Accounts filed |
| 03/01/2014 | Michele Mazzitelli (905922899) has left the board |
| 03/01/2014 | New Board Member Adam Rathbone (911773020) Appointed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
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