Introduction
Watch Company
H
HELLO LIMITED
HELLO LIMITED is an active company incorporated on 30 December 1987 with the registered office located in London. HELLO LIMITED was registered 38 years ago.
Status
active
Active since 38 years ago
Company No
02210024
LTD Company
Age
38 Years
Incorporated 30 December 1987
Size
N/A
Confirmation
Submitted
Dated 6 June 2025 (7 months)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (5 months remaining)
Accounts
Submitted
Dated 6 June 2025 (7 months)
Due by 20 June 2026 (5 months remaining)
Address
Wellington House 69/71 Upper Ground London, SE1 9PQ,
Timeline
43 key events • 1987 - 2025
Funding Officers Ownership
Company Founded
Dec 87
Incorporation Company
Accounts Filed
Dec 89
Accounts With Made Up Date
Accounts Filed
Feb 91
Accounts With Made Up Date
Accounts Filed
Oct 91
Accounts With Made Up Date
Accounts Filed
Oct 92
Accounts With Made Up Date
Accounts Filed
Sept 93
Accounts With Made Up Date
Accounts Filed
Jul 94
Accounts With Made Up Date
Accounts Filed
Jul 95
Accounts With Made Up Date
Accounts Filed
Oct 96
Accounts With Made Up Date
Accounts Filed
May 97
Accounts With Made Up Date
Accounts Filed
Apr 98
Accounts With Made Up Date
Accounts Filed
Jun 99
Accounts With Made Up Date
Accounts Filed
Apr 00
Accounts With Made Up Date
Accounts Filed
Jul 01
Accounts With Made Up Date
Accounts Filed
May 02
Accounts With Made Up Date
Accounts Filed
Jul 03
Accounts With Made Up Date
Accounts Filed
Aug 04
Accounts With Made Up Date
Accounts Filed
Jun 05
Accounts With Made Up Date
Accounts Filed
Jun 06
Accounts With Made Up Date
Accounts Filed
Jul 07
Accounts With Made Up Date
Accounts Filed
Jun 08
Accounts With Accounts Type Full
Accounts Filed
May 09
Accounts With Accounts Type Full
Accounts Filed
Jul 10
Accounts With Accounts Type Full
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Dec 10
Termination Director Company With Name
Accounts Filed
Sept 11
Accounts With Accounts Type Full
Accounts Filed
Jul 12
Accounts With Accounts Type Full
Accounts Filed
Jul 13
Accounts With Accounts Type Full
Accounts Filed
Oct 14
Accounts With Accounts Type Full
Accounts Filed
Oct 15
Accounts With Accounts Type Full
Accounts Filed
Jul 16
Accounts With Accounts Type Full
Accounts Filed
Sept 17
Accounts With Accounts Type Full
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Accounts Filed
Sept 18
Accounts With Accounts Type Full
Director Left
Apr 19
Termination Director Company With Name T...
Accounts Filed
Jul 19
Accounts With Accounts Type Group
Accounts Filed
Aug 20
Accounts With Accounts Type Group
Accounts Filed
Jun 21
Accounts With Accounts Type Group
Accounts Filed
Jul 22
Accounts With Accounts Type Full
Accounts Filed
Jun 23
Accounts With Accounts Type Full
Accounts Filed
Jul 24
Accounts With Accounts Type Full
Accounts Filed
Jun 25
Accounts With Accounts Type Full
0
Funding
5
Officers
0
Ownership
37
Accounts
Capital Table
People
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SANCHEZ PEREZ, Maria Carmen
ActiveSecretary
Appointed N/A
SANCHEZ PEREZ, Maria Carmen
Secretary
N/A
Active
SANCHEZ PEREZ, Eduardo
ActiveDirector
Appointed 20 June 2010
SANCHEZ PEREZ, Eduardo
Director
20 June 2010
Active
SANCHEZ PEREZ, Maria Mercedes
ActiveDirector
Appointed 30 January 2018
SANCHEZ PEREZ, Maria Mercedes
Director
30 January 2018
Active
SANCHEZ PEREZ, Maria Del Carmen
ActiveDirector
Appointed 30 January 2018
SANCHEZ PEREZ, Maria Del Carmen
Director
30 January 2018
Active
CALDERON, Mercedes Junco
ResignedDirector
Appointed N/A
Resigned 3 March 2019
CALDERON, Mercedes Junco
Director
N/A
Resigned 3 March 2019
Resigned
JUNCO, Eduardo Sanchez
ResignedDirector
Appointed N/A
Resigned 13 July 2010
JUNCO, Eduardo Sanchez
Director
N/A
Resigned 13 July 2010
Resigned
Fundings
Financials
Latest Activities
Filing History
102
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2019
1 August 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 August 2017
Legacy
13 July 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 July 1995
No document
Legacy
27 November 1994
287Change of Registered Office
Legacy
287Change of Registered Office
27 November 1994
No document
Legacy
17 July 1994
363x363x
Legacy
363x363x
17 July 1994
No document
Accounts With Made Up Date
17 July 1994
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
17 July 1994
No document
Legacy
2 February 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
2 February 1994
No document
Accounts With Made Up Date
30 September 1993
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
30 September 1993
No document
Legacy
7 July 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 July 1993
No document
Legacy
17 February 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 February 1993
No document
Accounts With Made Up Date
17 October 1992
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
17 October 1992
No document
Legacy
28 July 1992
363x363x
Legacy
363x363x
28 July 1992
No document
Accounts With Made Up Date
30 October 1991
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
30 October 1991
No document
Legacy
12 August 1991
363b363b
Legacy
363b363b
12 August 1991
No document
Accounts With Made Up Date
15 February 1991
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
15 February 1991
No document
Legacy
12 December 1990
225(1)225(1)
Legacy
225(1)225(1)
12 December 1990
No document
Legacy
3 October 1990
363363
Legacy
363363
3 October 1990
No document
Legacy
19 March 1990
287Change of Registered Office
Legacy
287Change of Registered Office
19 March 1990
No document
Accounts With Made Up Date
21 December 1989
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
21 December 1989
No document
Legacy
4 September 1989
363363
Legacy
363363
4 September 1989
No document
Legacy
3 November 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
3 November 1988
No document