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Helly Limited (reg no 05225486) is a private limited company legally formed on 2004-09-08 in England. The enterprise was registered at Unit 3 Wildspace, 6-10 Lamson Road, Rainham RM13 9YY. Helly Limited is operating under Standard Industrial Classification code: 46900 - "non-specialised wholesale trade".

Company details

Name	Helly Limited
Number	05225486
Date of Incorporation:	2004-09-08
End of financial year:	30 September
Address:	Unit 3 Wildspace, 6-10 Lamson Road, Rainham, RM13 9YY
SIC code:	46900 - Non-specialised wholesale trade

As for the 1 managing director that can be found in this enterprise, we can name: Hui Z. (in the company from 08 September 2004). 1 secretary is also present: Ning S. (appointed on 08 September 2004). The Companies House lists 1 person of significant control - Hui Z., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	258,520	229,165	278,748	297,767	257,778	300,150	320,272	271,020	298,230	277,975	172,577	203,935
Fixed Assets	12,259	10,375	7,166	3,594	914	3,242	2,470	1,826	1,393	960	527	316
Total Assets Less Current Liabilities	18,200	17,931	19,004	27,315	19,794	17,967	26,374	27,269	14,636	32,539	6,801	21,687
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	18,200	17,931	19,004	27,315	19,794	17,967	-	-	-	-	-	-
Tangible Fixed Assets	12,259	10,375	7,166	3,594	914	-	-	-	-	-	-	-

People with significant control

Hui Z.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 2022-09-30 filed on: 22nd, June 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2022-09-30 filed on: 22nd, June 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-06-17 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-06-17 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 30th, May 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-06-17 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 24th, June 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 1st, July 2020 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020-06-17 filed on: 17th, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-06-17 filed on: 17th, June 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Unit 3 Wild Space Lamson Road Rainham Essex RM13 9YY England to Unit 3 Wildspace 6-10 Lamson Road Rainham Essex RM13 9YY on 2020-06-17 filed on: 17th, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-09-08 filed on: 8th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 24th, May 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-09-08 filed on: 11th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 22nd, June 2018 \| accounts	Free Download (3 pages)
(CH01) On 2017-09-15 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-09-08 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-08 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 17th, June 2016 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Unit 1-4 Block E Greenaway Avenue Stonehill Business Park London N18 3QR to Unit 3 Wild Space Lamson Road Rainham Essex RM13 9YY on 2016-03-24 filed on: 24th, March 2016 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN at an unknown date filed on: 21st, January 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-09-08 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-09: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 18th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-09-08 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-11: 100.00 GBP capital
(CH03) On 2014-09-11 secretary's details were changed filed on: 11th, September 2014 \| officers	Free Download (1 page)
(CH01) On 2014-09-11 director's details were changed filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 20th, June 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 61 Mitchell Road London Greater London N13 6EG on 2014-05-28 filed on: 28th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-09-08 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-25: 100.00 GBP capital
(AD02) Register inspection address changed from Lison House 173 Wardour Street London London W1F 8WT England at an unknown date filed on: 25th, October 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-09-08 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 25th, June 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2011-09-08 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, August 2011 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 5th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-09-08 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
(AD02) Register inspection address has been changed filed on: 14th, September 2010 \| address	Free Download (1 page)
(CH01) On 2010-09-08 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 24th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2009-09-08 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 26th, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-09-11 filed on: 11th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 24th, June 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2007-10-29 filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-10-29 filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 22nd, July 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 22nd, July 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2006-09-18 filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-09-18 filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, June 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, June 2006 \| accounts	Free Download (3 pages)
(353) Location of register of members filed on: 19th, September 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 19th, September 2005 \| address	Free Download (1 page)
(363a) Annual return made up to 2005-09-09 filed on: 9th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-09-09 filed on: 9th, September 2005 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, September 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 8th, September 2004 \| incorporation	Free Download (19 pages)

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