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Company Information for

HELLIWELL LIMITED

THE SQUARE, FAWLEY, SOUTHAMPTON, HAMPSHIRE, SO45 1DD,
Company Registration Number
05550473
Private Limited Company
Active

Company Overview

About Helliwell Ltd
HELLIWELL LIMITED was founded on 2005-08-31 and has its registered office in Southampton. The organisation's status is listed as "Active". Helliwell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HELLIWELL LIMITED
 
Legal Registered Office
THE SQUARE
FAWLEY
SOUTHAMPTON
HAMPSHIRE
SO45 1DD
Other companies in SO45
 
Filing Information
Company Number 05550473
Company ID Number 05550473
Date formed 2005-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB871786087  
Last Datalog update: 2023-09-05 14:34:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELLIWELL LIMITED
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Companies with same name HELLIWELL LIMITED
The following companies were found which have the same name as HELLIWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELLIWELL & CROSBY LIMITED HILL TOP FARM HIGH STREET CROFTON WAKEFIELD WEST YORKSHIRE WF4 1HU Active Company formed on the 1963-04-16
HELLIWELL & MOTT LIMITED BOTTOM FARM NETHERTHORPE WORKSOP NOTTINGHAMSHIRE S80 3JG Active Company formed on the 2008-07-23
HELLIWELL CONSTRUCTION LTD LANGLEY HOUSE PARK ROAD PARK ROAD LONDON N2 8EY Dissolved Company formed on the 2012-06-06
HELLIWELL CONSULTING LIMITED 20 WARDIE CRESCENT EDINBURGH EH5 1AG Active - Proposal to Strike off Company formed on the 2011-03-30
HELLIWELL HANDSCOMB CONSULTANCY LIMITED 15 LITTLETHORPE HILL HARTSHEAD LIVERSEDGE WEST YORKSHIRE WF15 8AZ Active Company formed on the 2012-12-06
HELLIWELL FARMS LIMITED WOOTTON PARK FARM HALL END ROAD WOOTTON BEDFORDSHIRE MK43 9HT Active Company formed on the 2013-10-15
HELLIWELL AND COMPANY PROPERTIES LIMITED HELLIWELL & CO 58A ST. MARY'S ROAD EALING LONDON W5 5EX Active Company formed on the 2014-03-03
HELLIWELL & WOOD LIMITED EQUITY CHAMBERS 40 PICADILLY 40 PICADILLY BRADFORD WEST YORKS Dissolved Company formed on the 1951-11-15
HELLIWELL LIMITED C/O THE LEINSTER PARTNERSHIP, NAAS TOWN CENTRE SALLINS ROAND NAAS, CO KILDARE Dissolved Company formed on the 1995-02-24
Helliwell Healing, LLC 3835 E Wesley Ave Denver CO 80210 Good Standing Company formed on the 2014-03-21
HELLIWELL IT LIMITED 320 Firecrest Court Centre Park CENTRE PARK Warrington WA1 1RG Active - Proposal to Strike off Company formed on the 2015-04-14
HELLIWELL KINGSGATE, LLC 8407 S 259TH ST # 101 KENT WA 98030 Dissolved Company formed on the 2010-10-05
HELLIWELL ROSE LIMITED SUITE 6 141 CHEETHAM HILL ROAD MANCHESTER M8 8LY Active - Proposal to Strike off Company formed on the 2015-06-16
HELLIWELL DESIGN LTD 10 RACECOURSE ROAD EAST AYTON SCARBOROUGH YO13 9HP Active - Proposal to Strike off Company formed on the 2015-09-17
Helliwell Healing, Inc. 4740 W. 37th Ave. 26C Denver CO 80212 Voluntarily Dissolved Company formed on the 2005-07-01
HELLIWELL FARMS LTD. (Merged) 9831 - 107 STREET WESTLOCK ALBERTA T7P 1R9 Amalgamated Company formed on the 2011-02-16
HELLIWELL HOLDINGS LIMITED C/O KARA ACCOUNTANTS THE SQUARE FAWLEY SOUTHAMPTON SO45 1DD Active Company formed on the 2016-04-20
HELLIWELL INVESTMENTS PTY LTD Active Company formed on the 1981-06-30
HELLIWELL PTY LTD Active Company formed on the 2014-07-25
HELLIWELL HANDSCOMB LLP 15 LITTLETHORPE HILL LIVERSEDGE WEST YORKSHIRE WF15 8AZ Active Company formed on the 2017-12-06

Company Officers of HELLIWELL LIMITED

Current Directors
Officer Role Date Appointed
PAUL STEPHENS
 Director 2010-05-06
GARETH TRIGELL
 Director 2010-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANN DRAKE
 Company Secretary 2005-08-31 2010-05-06
LESLEY ANN DRAKE
 Director 2005-08-31 2010-05-06
JONATHAN FORD HOWARD
 Director 2005-08-31 2010-02-28
QA REGISTRARS LIMITED
 Nominated Secretary 2005-08-31 2005-08-31
QA NOMINEES LIMITED
 Nominated Director 2005-08-31 2005-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEPHENS HELLIWELL HOLDINGS LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
GARETH TRIGELL PHOENIX FLOWERS (UK) LIMITED Director 2003-07-22 CURRENT 2003-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-03-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-05-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-08-07PSC04PSC'S CHANGE OF PARTICULARS / MR GARETH TRIGELL / 07/08/2018
2018-08-07PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL STEPHENS / 07/08/2018
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM The Square the Square Fawley Southampton Hampshire SO45 1DD
2018-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH TRIGELL / 07/08/2018
2018-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHENS / 07/08/2018
2018-06-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-09-06CH01Director's details changed for Mr Paul Stephens on 2017-09-06
2017-08-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 055504730002
2016-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11CH01Director's details changed for Mr Paul Stephens on 2015-09-11
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0131/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0131/08/14 ANNUAL RETURN FULL LIST
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM THE SQUARE THE SQUARE FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1DD ENGLAND
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 11 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3LU
2014-02-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0131/08/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0131/08/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-09RES12VARYING SHARE RIGHTS AND NAMES
2011-10-21AR0131/08/11 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-18AR0131/08/10 FULL LIST
2010-10-18AP01DIRECTOR APPOINTED MR PAUL STEPHENS
2010-10-18AP01DIRECTOR APPOINTED MR GARETH TRIGELL
2010-09-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-12TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY DRAKE
2010-09-12TM02APPOINTMENT TERMINATED, SECRETARY LESLEY DRAKE
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD
2009-09-25363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-04-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-05-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-15363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-08225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-12-19ELRESS252 DISP LAYING ACC 31/10/05
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-09-02288bSECRETARY RESIGNED
2005-09-02288bDIRECTOR RESIGNED
2005-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1111050 Active Licenced property: CHANCERYGATE BUSINESS CENTRE UNIT 4-5 MANOR HOUSE AVENUE SOUTHAMPTON MANOR HOUSE AVENUE GB SO15 0AE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELLIWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-04 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2013-12-31 £ 11,562
Creditors Due Within One Year 2013-12-31 £ 341,433
Creditors Due Within One Year 2012-12-31 £ 278,730
Creditors Due Within One Year 2012-12-31 £ 278,730
Creditors Due Within One Year 2011-12-31 £ 376,352
Provisions For Liabilities Charges 2013-12-31 £ 5,381
Provisions For Liabilities Charges 2012-12-31 £ 5,082
Provisions For Liabilities Charges 2012-12-31 £ 5,082
Provisions For Liabilities Charges 2011-12-31 £ 1,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELLIWELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 26,030
Cash Bank In Hand 2012-12-31 £ 45,526
Cash Bank In Hand 2012-12-31 £ 45,526
Cash Bank In Hand 2011-12-31 £ 88,990
Current Assets 2013-12-31 £ 323,555
Current Assets 2012-12-31 £ 272,575
Current Assets 2012-12-31 £ 272,575
Current Assets 2011-12-31 £ 392,850
Debtors 2013-12-31 £ 286,677
Debtors 2012-12-31 £ 215,251
Debtors 2012-12-31 £ 215,251
Debtors 2011-12-31 £ 297,521
Shareholder Funds 2013-12-31 £ 9,343
Shareholder Funds 2012-12-31 £ 17,730
Shareholder Funds 2012-12-31 £ 17,730
Shareholder Funds 2011-12-31 £ 27,065
Stocks Inventory 2013-12-31 £ 10,848
Stocks Inventory 2012-12-31 £ 11,798
Stocks Inventory 2012-12-31 £ 11,798
Stocks Inventory 2011-12-31 £ 6,339
Tangible Fixed Assets 2013-12-31 £ 44,164
Tangible Fixed Assets 2012-12-31 £ 28,967
Tangible Fixed Assets 2012-12-31 £ 28,967
Tangible Fixed Assets 2011-12-31 £ 12,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELLIWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELLIWELL LIMITED
Trademarks
We have not found any records of HELLIWELL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HELLIWELL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-06-11 GBP £840 Materials - Work order use

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HELLIWELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party HELLIWELL LTDEvent TypePetitions to Wind Up (Companies)
Defending partySIMPLY DAISYS LTD.Event Date2012-04-20
In the Southampton County Court case number 111 A Petition to wind up the above-named Company of 7 Angel Courtyard, High Street, Lymington, Hampshire SO41 9AP , presented on 20 April 2012 by HELLIWELL LTD , of 11 Stratford Road, Shirley, Solihull, West Midlands B90 3LU , claiming to be a Creditor of the Company, will be heard at the Southampton County Court, The Courts of Justice, London Road, Southampton SO15 2XQ , on 2 July 2012 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 29 June 2012. The Petitioners Solicitor is Akin Palmer LLP , 3 Angel Gate, 326 City Road, London EC1V 2PT , telephone 020 7278 2800 . (Ref VF/2310.CEL & Hellilwell Ltd.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELLIWELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELLIWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO45 1DD