HELLMA UK LIMITED

Company number 00864109 · Monitor this company

Active

128 filings

Date	Filing
3 Aug 2026	Confirmation statement made on 2026-06-06 with no updates · 3 pages	View document
23 Mar 2026	Accounts for a small company made up to 2025-12-31 · 12 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
10 Jun 2025	Confirmation statement made on 2025-06-06 with no updates · 3 pages	View document
6 May 2025	Accounts for a small company made up to 2024-12-31 · 13 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
12 Jun 2024	Confirmation statement made on 2024-06-06 with no updates · 3 pages	View document
28 Mar 2024	Accounts for a small company made up to 2023-12-31 · 12 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
16 Jun 2023	Confirmation statement made on 2023-06-06 with no updates · 3 pages	View document
1 Mar 2023	Accounts for a small company made up to 2022-12-31 · 12 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Mar 2022	Accounts for a small company made up to 2021-12-31 · 12 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
27 May 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
8 Jun 2020	CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES	View document
1 Apr 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
13 Jun 2019	CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES	View document
20 Mar 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
27 Jun 2018	CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES	View document
5 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
29 Jun 2017	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES	View document
29 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELLMA HOLDING GMBH	View document
7 Mar 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Jun 2016	Annual return made up to 6 June 2016 with full list of shareholders	View document
20 Apr 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
18 Jun 2015	Annual return made up to 6 June 2015 with full list of shareholders	View document
24 Apr 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
17 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY	View document
27 Jun 2014	Annual return made up to 6 June 2014 with full list of shareholders	View document
6 Mar 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
11 Sep 2013	AUDITOR'S RESIGNATION	View document
11 Jun 2013	06/06/13 NO CHANGES	View document
10 Apr 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
5 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER BAILEY / 05/09/2012	View document
4 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER BAILEY / 03/09/2012	View document
4 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER BAILEY / 03/09/2012	View document
4 Sep 2012	DIRECTOR APPOINTED MISS CAROLYNE FRANCES OCKENDON	View document
31 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
12 Jun 2012	Annual return made up to 6 June 2012 with full list of shareholders	View document
6 Jun 2011	Annual return made up to 6 June 2011 with full list of shareholders	View document
4 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
31 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR JEAN GRANT · 1 page	View document
31 Mar 2011	APPOINTMENT TERMINATED, SECRETARY JEAN GRANT	View document
17 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
9 Jun 2010	Annual return made up to 6 June 2010 with full list of shareholders	View document
8 Jun 2009	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS	View document
8 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / LUTZ MAYER / 22/12/2008	View document
18 Mar 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
12 Jun 2008	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS	View document
10 Apr 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
7 Jun 2007	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS	View document
12 Apr 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
20 Jun 2006	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS	View document
10 Mar 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	NEW DIRECTOR APPOINTED	View document
16 Jun 2005	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS	View document
1 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
28 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 2004	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS	View document
26 Apr 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
12 Jun 2003	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS	View document
21 Mar 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
17 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jun 2002	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS	View document
3 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
15 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Jun 2001	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS	View document
21 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
27 Dec 2000	COMPANY NAME CHANGED HELLMA (ENGLAND) LIMITED CERTIFICATE ISSUED ON 28/12/00	View document
10 Nov 2000	REDUCTION OF ISSUED CAPITAL	View document
10 Nov 2000	REDUCTION SHARE CAPITAL £ IC 413000/ 70000	View document
27 Oct 2000	REDUCTION OF ISSUED CAPITAL 09/10/00	View document
25 Jul 2000	RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS	View document
4 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Mar 2000	NEW DIRECTOR APPOINTED	View document
15 Mar 2000	NEW DIRECTOR APPOINTED	View document
14 Mar 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
9 Jun 1999	RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS	View document
16 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
24 Jun 1998	RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS	View document
12 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
19 Jan 1998	REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 23 STATION ROAD WESTCLIFF ON SEA ESSEX SSO 7RA	View document
19 Jun 1997	RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS	View document
12 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
20 Sep 1996	DIRECTOR RESIGNED	View document
28 Jul 1996	SECRETARY RESIGNED	View document
28 Jul 1996	NEW SECRETARY APPOINTED	View document
28 Jul 1996	RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS	View document
22 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
25 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
20 Jul 1995	RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS	View document
7 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
3 Aug 1994	RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS	View document
26 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
16 Jul 1993	RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS	View document
16 Jul 1993	REGISTERED OFFICE CHANGED ON 16/07/93	View document
14 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
25 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 1992	RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS	View document
30 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
5 Jul 1991	RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS	View document
15 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
29 Nov 1990	RETURN MADE UP TO 06/06/90; NO CHANGE OF MEMBERS	View document
10 Jul 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
10 Jul 1989	RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS	View document
17 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
15 Jun 1988	WD 06/05/88 AD 06/04/88--------- £ SI 350000@1=350000 £ IC 63000/413000	View document
25 May 1988	£ NC 100000/450000	View document
25 May 1988	NC INC ALREADY ADJUSTED 06/04/88	View document
25 Apr 1988	RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS	View document
25 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
14 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
13 Mar 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
11 Feb 1987	ANNUAL RETURN MADE UP TO 31/12/86	View document