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Company Information for

HELLEQUIN SYSTEMS LIMITED

2 CHEAPSIDE, DERBY, DE1 1BR,
Company Registration Number
07187179
Private Limited Company
Active

Company Overview

About Hellequin Systems Ltd
HELLEQUIN SYSTEMS LIMITED was founded on 2010-03-12 and has its registered office in Derby. The organisation's status is listed as "Active". Hellequin Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HELLEQUIN SYSTEMS LIMITED
 
Legal Registered Office
2 CHEAPSIDE
DERBY
DE1 1BR
Other companies in DE1
 
Filing Information
Company Number 07187179
Company ID Number 07187179
Date formed 2010-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB986546460  
Last Datalog update: 2024-07-05 23:14:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELLEQUIN SYSTEMS LIMITED
The accountancy firm based at this address is THE TAX PARTNERSHIP (DERBY) LIMITED
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Company Officers of HELLEQUIN SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH THATCHER
 Director 2012-04-01
RICHARD THATCHER
 Director 2010-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LIGERTWOOD PROJECT LENNON (BIDCO) LIMITED Director 2017-09-04 CURRENT 2013-05-14 Active - Proposal to Strike off

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
2024-04-11CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-09-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-10-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-07-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-04AR0112/03/16 ANNUAL RETURN FULL LIST
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-20SH0101/07/15 STATEMENT OF CAPITAL GBP 10
2015-03-26AR0112/03/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0112/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0112/03/12 ANNUAL RETURN FULL LIST
2012-04-24AP01DIRECTOR APPOINTED MRS ELIZABETH THATCHER
2011-11-22SH0122/10/11 STATEMENT OF CAPITAL GBP 2
2011-10-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14CH01Director's details changed for Richard Thatcher on 2011-09-14
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/11 FROM 28a Sadler Gate Derby Derbyshire DE1 3NL England
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THATCHER / 06/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THATCHER / 06/04/2011
2011-03-29AR0112/03/11 ANNUAL RETURN FULL LIST
2010-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to HELLEQUIN SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HELLEQUIN SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELLEQUIN SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Creditors
Creditors Due Within One Year 2013-03-31 £ 18,330
Creditors Due Within One Year 2012-03-31 £ 15,658

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HELLEQUIN SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,127
Cash Bank In Hand 2012-03-31 £ 14,610
Current Assets 2013-03-31 £ 9,529
Current Assets 2012-03-31 £ 15,959
Debtors 2012-03-31 £ 1,349
Shareholder Funds 2012-03-31 £ 6,031
Tangible Fixed Assets 2013-03-31 £ 4,299
Tangible Fixed Assets 2012-03-31 £ 5,730

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELLEQUIN SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELLEQUIN SYSTEMS LIMITED
Trademarks
We have not found any records of HELLEQUIN SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELLEQUIN SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as HELLEQUIN SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELLEQUIN SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELLEQUIN SYSTEMS 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 HELLEQUIN SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE1 1BR