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Helios Cornwall Limited

09380101

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HENDRA HOLIDAY PARK, NEWQUAY, TR8 4NY
Incorporated 08/01/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Robert May

secretary · Since 08/01/2015

Also on 3 other boards

Mr William Mark Dexter

director · Since 08/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mrs Janine Hyatt

director · Since 08/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Jonathan Donald Hyatt

director · Since 08/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Robert Kevin Hyatt

director · Since 08/01/2015

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Robert May

director · Since 08/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Thomas Matthew May

director · Since 14/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 4 other boards

Persons with Significant Control

The May Family Trust No 1 2016

25–50% shares

Hendra Hoilday Park, Lane, Newquay, TR8 4NY

Notified 06/04/2016

The Hyatt Family Trust No 1 2016

25–50% shares

Hendra Holiday Park, Lane, Newquay, TR8 4NY

Notified 06/04/2016

Ms Rebecca Jane May

25–50% shares

British · United Kingdom · Age 58

Hendra Holiday Park, Lane, Newquay, TR8 4NY

Notified 05/03/2024