Hellidon Solutions Limited

Active05274607 Private limited company
Incorporated
1 November 2004 (22 years)
Industry
Other accommodation (55900)
Other letting and operating of own or leased real estate (68209)
Owned by
Eliza Josephine Allen
Katerina Jane Patmore
Felicity Rose Allen
Accounts type
Total exemption full
Region
East Midlands
Address
23 Cottesbrooke Park 23 Cottesbrooke Park
Heartlands Business Park
Daventry
NN11 8YL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2004
British
Born March 1956 (70)
Secretary · Appointed 1 November 2004
British
Officer history (2 former)
2 November 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 November 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 November 2004
Appointed Allen, Martin Christopher as Director
1 November 2004
Appointed Allen, Jane Elizabeth as Secretary
1 November 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 November 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2016
Has significant influence or control
British
Born March 1956 (70)
Eliza Josephine Allen
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born September 1987 (39)
Katerina Jane Patmore
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born May 1985 (41)
Felicity Rose Allen
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born January 1991 (35)

Financials

Net Assets
£426,399
Cash
£266
Employees
1
Debt Ratio
57%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £256,587 £264,578 £257,072 £448,736 £442,241 £426,399
Balance sheet detail
202420232022202120202019
Fixed Assets£981,086£905,024£783,702£688,270£688,905£689,699
Current Assets£1,168£3,097£14,109£13,718£58,267£12,351
Debtors£902£902£902£902£902£902
Cash£266£2,195£12,257£11,816£52,365£1,699
Creditors (> 1 year)£539,874£443,490£319,082£441,004£479,940£426,288
Net Current Assets(£14,813)(£19,293)(£15,884)£9,806£55,613(£6,824)
Net Assets£426,399£442,241£448,736£257,072£264,578£256,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates8 September 2026
17 August 2026Total exemption full accounts30 November 2025
9 September 2025Confirmation statement with no updates8 September 2025
27 August 2025Total exemption full accounts30 November 2024
11 September 2024Confirmation statement with no updates8 September 2024
Show all recent filings

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