ABOUT HELIONOVA LIMITED
Operating since 1977, active all over the United Kingdom, and Helionova employees and engineers (most of them having 10+ years of experience) at your service. Combining research, experience and knowledge you can trust!
Wherever you are, whenever you need it, we have your back! With our team of fully trained Helionova engineers we are always willing to assist in any way we can. We are the only company in the United Kingdom with this high level of experience and nationwide service reach.
Under the stewardship of Richard Warden, Managing Director 1977-2013, Helionova have been importing sunbeds since 1977. In 1983 Richard met Willem Fabels, managing director of Ultrasun International. They established a fruitful relationship that has endured up to the present day. Since Richards retirement in 2013 Helionova has become a full part of the Worldwide Ultrasun group, and continues to supply high quality Ultrasun and Dr. Müller equipment at optimal prices.
KEY FINANCES
Year
2016
Assets
£837.63k
▲ £66.15k (8.57 %)
Cash
£125.98k
▲ £3.96k (3.24 %)
Liabilities
£1950.44k
▲ £143.2k (7.92 %)
Net Worth
£-1112.81k
▲ £-77.05k (7.44 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Broadland
- Company name
- HELIONOVA LIMITED
- Company number
- 01735738
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
30 Jun 1983
Age - 41 years
- Home Country
- United Kingdom
CONTACTS
- Website
- helionova.co.uk
- Phones
-
+44 (0)1603 789 010
01603 789 010
+44 (0)1603 789 453
01603 789 453
- Registered Address
- HYPERION HOUSE ALSTON ROAD,
HELLESDON HALL INDUSTRIAL ESTATE,
NORWICH,
NR6 5DS
ECONOMIC ACTIVITIES
- 47190
- Other retail sale in non-specialised stores
THIS BUSINESS IN SOCIAL MEDIA
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LAST EVENTS
- 06 Oct 2016
- Total exemption small company accounts made up to 31 December 2015
- 29 Apr 2016
- Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 2,000
- 29 Apr 2016
- Director's details changed for Mr Stephen Robert Foyster on 29 April 2016
CHARGES
-
17 February 2009
- Status
- Outstanding
- Delivered
- 18 February 2009
-
Persons entitled
- Ultrasun International B.V.
- Description
- Fixed and floating charge over the undertaking and all…
-
16 December 2002
- Status
- Satisfied
on 30 January 2009
- Delivered
- 23 December 2002
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
20 June 1991
- Status
- Satisfied
on 4 September 1999
- Delivered
- 6 July 1991
-
Persons entitled
- Admiral Leasing Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
23 October 1989
- Status
- Satisfied
on 12 October 2001
- Delivered
- 27 October 1989
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
20 February 1989
- Status
- Satisfied
on 18 October 1995
- Delivered
- 27 February 1989
-
Persons entitled
- National Westminster Bank PLC
- Description
- The l/h property k/a hyperion house, hellesden park road…
-
20 February 1989
- Status
- Satisfied
on 4 September 1999
- Delivered
- 27 February 1989
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
HELIONOVA LIMITED DIRECTORS
Thijs Fabels
Acting
- Appointed
- 19 December 2013
- Role
- Secretary
- Address
- Hyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, England, NR6 5DS
- Name
- FABELS, Thijs
Willem Johannes Wilhelmus Stanislaus Fabels
Acting
- Appointed
- 01 January 2015
- Occupation
- Director
- Role
- Director
- Age
- 81
- Nationality
- Dutch
- Address
- 7 Drienerparkweg, 7552 Ea Hengelo, Netherlands, 7552EA
- Country Of Residence
- Netherlands
- Name
- FABELS, (Willem) Johannes Wilhelmus Stanislaus
Stephen Robert Foyster
Acting
- Appointed
- 19 December 2013
- Occupation
- Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- Hyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, England, NR6 5DS
- Country Of Residence
- United Kingdom
- Name
- FOYSTER, Stephen Robert
Emma Johnston
Acting
- Appointed
- 19 December 2013
- Occupation
- Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- Hyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, England, NR6 5DS
- Country Of Residence
- United Kingdom
- Name
- JOHNSTON, Emma
Johanes Wilhelmus Stanlislaus Fabels
Resigned
- Appointed
- 20 August 2008
- Resigned
- 19 December 2013
- Role
- Secretary
- Address
- Drienerpark Weg 7, Hengelo, 7552ea, Netherlands
- Name
- FABELS, Johanes Wilhelmus Stanlislaus
Emma Sarah Warden
Resigned
- Appointed
- 09 February 1995
- Resigned
- 20 August 2008
- Role
- Secretary
- Address
- Morley Old Hall, Morley St. Peter, Wymondham, Norfolk, NR18 9TT
- Name
- WARDEN, Emma Sarah
Richard Loveday Warden
Resigned
- Resigned
- 09 February 1995
- Role
- Secretary
- Address
- 5 Parklands, Old Costessey, Norwich, Norfolk, NR8 5AL
- Name
- WARDEN, Richard Loveday
Johanes Wilhelmus Stanlislaus Fabels
Resigned
- Appointed
- 20 August 2008
- Resigned
- 02 January 2014
- Occupation
- Director
- Role
- Director
- Age
- 81
- Nationality
- Dutch
- Address
- Drienerpark Weg 7, Hengelo, 7552ea, Netherlands
- Country Of Residence
- Netherlands
- Name
- FABELS, Johanes Wilhelmus Stanlislaus
Thijs Fabels
Resigned
- Appointed
- 19 December 2013
- Resigned
- 27 February 2015
- Occupation
- Ceo
- Role
- Director
- Age
- 48
- Nationality
- Dutch
- Address
- Enschedesestraat, 5-A, 7551 Ee, Hengelo, Netherlands
- Country Of Residence
- Netherlands
- Name
- FABELS, Thijs
Alison Lesley Warden
Resigned
- Appointed
- 10 July 2000
- Resigned
- 20 August 2008
- Occupation
- Director
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- Morley Old Hall, Morley St Peter, Wymondham, NR18 9TT
- Name
- WARDEN, Alison Lesley
Barbara Warden
Resigned
- Resigned
- 09 February 1995
- Occupation
- Receptionist
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- 5 Parklands, Costessey, Norwich, Norfolk, NR8 5AL
- Name
- WARDEN, Barbara
Benjamin Charles Warden
Resigned
- Appointed
- 20 December 1997
- Resigned
- 20 August 2008
- Occupation
- Company Director
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- Morley Old Hall, Morley St Peter, Wymondham, NR18 9TT
- Name
- WARDEN, Benjamin Charles
Emma Sarah Warden
Resigned
- Appointed
- 20 December 1997
- Resigned
- 20 August 2008
- Occupation
- Teacher
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- Morley Old Hall, Morley St. Peter, Wymondham, Norfolk, NR18 9TT
- Name
- WARDEN, Emma Sarah
Richard Loveday Warden
Resigned
- Resigned
- 02 January 2014
- Occupation
- Company Director
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- Hyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, England, NR6 5DS
- Country Of Residence
- England
- Name
- WARDEN, Richard Loveday
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