HM

HEL MIDCO LTD

Dissolved

Company number 07313387

Birmingham · Incorporated 13 July 2010

C/O Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham, B4 6GA

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2015

Company history

Previous company names

OLIVEMARSH LIMITED · 13 July 2010 – 2 September 2010

Company overview

HEL MIDCO LTD, a private limited company registered in England and Wales, was dissolved on 29 August 2019 having been incorporated on 13 July 2010. It changed its name from OLIVEMARSH LIMITED on 13 July 2010. Its registered office is at C/O Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham, B4 6GA. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Hel Finco Ltd, which holds 75-100% of the shares. The board consists of three British directors: WINSLOW, Richard Anthony (appointed 24 July 2014), CONYERS, Simon Martin (appointed 7 December 2017) and WONG, Jonathan Ying Kit (appointed 7 December 2017). The company has been served by 11 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2015, on 24 April 2017. 82 filings are recorded against the company at Companies House, most recently a gazette filing on 29 August 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CONYERS, Simon Martin
Director
7 December 2017
WJ
WONG, Jonathan Ying Kit
Director
7 December 2017
WR
WINSLOW, Richard Anthony
Director
24 July 2014
MM
MANSELL, Matthew Stephen
Director · Resigned
14 January 2014
SJ
SHUTLER, James Leslie
Director · Resigned
14 January 2014
VT
VOLLRATH, Thomas
Director · Resigned
30 August 2013
PP
PULVERMUELLER, Patrick
Director · Resigned
30 August 2013
MT
MOHR, Tobias
Director · Resigned
30 August 2013
SJ
SHUTLER, James
Secretary · Resigned
28 October 2010
SW
STOKHUYZEN, Wiet Austin
Director · Resigned
2 September 2010
WJ
WEISS, Jens-Philip
Director · Resigned
2 September 2010
LA
LEVY, Adrian Joseph Morris
Director · Resigned
13 July 2010
PD
PUDGE, David John
Director · Resigned
13 July 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
13 July 2010

Persons with significant control

PS
Hel Finco Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
31 March 2015
Shares allotted · 0 shares allotted
—
16 August 2011
Shares allotted · 0 shares allotted
—
27 October 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
29 August 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 April 2018 View
Resolution
Resolution
19 April 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 April 2018 View
Legacy
Capital
23 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2018 View
Legacy
Insolvency
23 March 2018 View
Resolution
Resolution
23 March 2018 View
Change Person Director Company With Change Date
Officers
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Change Account Reference Date Company Previous Extended
Accounts
26 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2017 View
Accounts With Accounts Type Full
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 April 2015 View
Resolution
Resolution
17 April 2015 View
Capital Allotment Shares
Capital
2 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2015 View
Change Person Secretary Company With Change Date
Officers
12 January 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
2 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
2 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Resolution
Resolution
28 January 2014 View
Capital Allotment Shares
Capital
28 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 December 2013 View
Resolution
Resolution
7 November 2013 View
Capital Allotment Shares
Capital
7 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
14 September 2011 View
Capital Allotment Shares
Capital
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Capital Allotment Shares
Capital
11 November 2010 View
Appoint Person Secretary Company With Name
Officers
5 November 2010 View
Termination Secretary Company With Name
Officers
5 November 2010 View
Resolution
Resolution
5 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2010 View
Legacy
Mortgage
23 September 2010 View
Legacy
Mortgage
21 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
9 September 2010 View
Legacy
Miscellaneous
9 September 2010 View
Resolution
Resolution
9 September 2010 View
Certificate Change Of Name Company
Change Of Name
2 September 2010 View
Change Of Name Notice
Change Of Name
2 September 2010 View
Incorporation Company
Incorporation
13 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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