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Helo UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Mid Sussex
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Helo UK LTD
  • Address
    ******************
  • SIC Codes
    46499
  • SIC Description
    Wholesale of household goods (other than musical instruments) n.e.c.
  • Company Number
    02425994
  • Listing UID
    115134
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Location
  • East Grinstead Business Park, East Grinstead RH19 1XP, UK

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Geolocation Details
  • Latitude
    51.138039
  • Longitude
    -0.041083
  • Easting
    537143.0
  • Northing
    139465.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL19201
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, June 17, 2014
    Shortcode
    [email_notify]
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    Company Officers
    PINSENT MASONS SECRETARIAL LIMITED
    Appointed On: August 25, 2023
    Occupation: N/A
    Role: corporate-secretary
    Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom
    BERGMANS, Sebastien Emmanuel
    Appointed On: August 25, 2023
    Occupation: N/A
    Role: director
    Address: 14, Rue Strachen, Mensdorf, 6933, Luxembourg
    HAMACHER, Leonard Ludovic
    Appointed On: July 25, 2024
    Occupation: N/A
    Role: director
    Address: 1280, Park Center Drive, Vista, California, 92081, United States
    STIGERS, Steven Alan
    Appointed On: February 5, 2026
    Occupation: N/A
    Role: director
    Address: 1280, Park Center Drive, Vista, California, 92081, United States
    WESTENBERG, Rick
    Appointed On: February 5, 2026
    Occupation: N/A
    Role: director
    Address: 17450, College Parkway, Livonia, Michigan, 48152, United States
    BATEMAN, Clive Timothy Leonard
    Appointed On: March 15, 2010
    Occupation: N/A
    Role: secretary
    Address: 3, Felbridge Centre, Imberhorne Lane, East Grinstead, West Sussex, RH19 1XP, England
    Resigned On: August 25, 2023
    BATEMAN, Fiona
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Underley, The Cliff Path, Bonchurch, Isle Of Wight, PO38 1RL
    Resigned On: March 15, 2010
    BATEMAN, Clive Timothy Leonard
    Appointed On: August 24, 2006
    Occupation: N/A
    Role: director
    Address: Windover, Hill Top Road, West Hoathly, East Grinstead, West Sussex, RH19 4QJ
    Resigned On: August 25, 2023
    BATEMAN, Stephen Leonard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Underley, The Cliff Path, Bonchurch, Isle Of Wight, PO38 1RL
    Resigned On: March 15, 2010
    BEXAR, Jorma
    Appointed On: August 24, 2006
    Occupation: N/A
    Role: director
    Address: Tarnbynkatu 12, Karjaa, 10320, Finland
    Resigned On: March 15, 2010
    LETTIJEFF, Pekka Ilmari
    Appointed On: December 1, 2018
    Occupation: N/A
    Role: director
    Address: 3, Felbridge Centre, Imberhorne Lane, East Grinstead, West Sussex, RH19 1XP, England
    Resigned On: July 18, 2024
    PIISKU, Pentti
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hopearanta Az, Hanko 10901, Finland
    Resigned On: March 15, 2010
    RUTTEN, Wilfred
    Appointed On: January 13, 1992
    Occupation: N/A
    Role: director
    Address: Mahrstrasse 22, Wassenberg-Eulenbusch, D41849, Germany
    Resigned On: March 15, 2010
    SJÖHOLM-ANDERSSON, Ulrika
    Appointed On: June 26, 2018
    Occupation: N/A
    Role: director
    Address: Svarvaregatan 6, Tylöhelo Holding Ab, Svarvaregatan 6, 302 50 Halmstad, 320 50, Sweden
    Resigned On: December 1, 2018
    SUNDBÄCK, Malin Ulrika Ripa
    Appointed On: June 29, 2011
    Occupation: N/A
    Role: director
    Address: Svarvaregatan 6, Svarvaregatan 6, 302 50 Halmstad, Sweden
    Resigned On: June 26, 2018
    TEENARSIPUR, Vijaikrishna
    Appointed On: August 25, 2023
    Occupation: N/A
    Role: director
    Address: 1280, Park Center Drive, Vista, California, 92081, United States
    Resigned On: February 1, 2026
    VESTERINEN, Ari
    Appointed On: March 15, 2010
    Occupation: N/A
    Role: director
    Address: Tehtaankatu 5-6, Fi-11710, Riihimaki, Finland, Finland
    Resigned On: June 29, 2011
    WARNELOV, Johnny
    Appointed On: March 15, 2010
    Occupation: N/A
    Role: director
    Address: 3, Felbridge Centre, Imberhorne Lane, East Grinstead, West Sussex, RH19 1XP, England
    Resigned On: December 1, 2018
    WATKINS, Antony Julian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Holtye Place, East Grinstead, West Sussex, RH19 3GQ
    Resigned On: August 25, 2023
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SAUNA360 LTD
    Company Number
    02425994
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 25, 2025
    Next Due
    October 9, 2026
    Next Made Up To
    September 25, 2026
    Overdue
    No
    Date Of Creation
    September 25, 1989
    ETag
    5d1d05014ba06a2ed3e43a127a72ef87c1e7c825
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 25, 2015
    Previous Company Names
    Ceased On
    January 6, 2022
    Effective From
    November 24, 2017
    Name
    TYLOHELO LTD
    Ceased On
    November 24, 2017
    Effective From
    March 14, 1990
    Name
    HELO (UK) LIMITED
    Ceased On
    March 14, 1990
    Effective From
    September 25, 1989
    Name
    TAGHIGH LIMITED
    Registered Office Address
    Address Line 1
    3 Felbridge Centre
    Address Line 2
    Imberhorne Lane
    country
    England
    Locality
    East Grinstead
    Post Code
    RH19 1XP
    Region
    West Sussex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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