Helephant Holdings Ltd is a private limited company situated at 6 The Crescent, Marsworth, Tring HP23 4LP. Incorporated on 2020-05-22, this 3-year-old company is run by 2 directors.
Director Helen G., appointed on 22 May 2020. Director Christopher C., appointed on 22 May 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-05-04 and the date for the subsequent filing is 2024-05-18. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 6 The Crescent |
| Office Address2 | Marsworth |
| Town | Tring |
| Post code | HP23 4LP |
| Country of origin | United Kingdom |
| Registration Number | 12618308 |
| Date of Incorporation | Fri, 22nd May 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 22 May 2020
Position: Director
Appointed: 22 May 2020
The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Christopher C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Helen G. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher C.
| Notified on | 22 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen G.
| Notified on | 22 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 779 | 3 065 | 3 678 |
| Net Assets Liabilities | -352 | 20 | 1 217 |
| Other | |||
| Version Production Software | 2 022 | ||
| Accrued Liabilities | 500 | 500 | 550 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 182 319 | ||
| Bank Borrowings | 119 050 | 119 050 | 119 050 |
| Creditors | 65 400 | 66 314 | 65 730 |
| Investment Property | 182 319 | 182 319 | 182 319 |
| Investment Property Fair Value Model | 182 319 | 182 319 | |
| Loans From Directors | 64 900 | 65 640 | 64 900 |
| Net Current Assets Liabilities | -63 621 | -63 249 | -62 052 |
| Nominal Value Allotted Share Capital | 10 | 10 | 10 |
| Number Shares Allotted | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 |
| Taxation Social Security Payable | 174 | 280 | |
| Total Assets Less Current Liabilities | 118 698 | 119 070 | 120 267 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, July 2023 |
accounts | Free Download (7 pages) |
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