Helford Investments Limited is a private limited company registered at 15 Cranbourne Road, London N10 2BT. Incorporated on 2021-06-07, this 2-year-old company is run by 2 directors.
Director Carla C., appointed on 21 January 2022. Director Michael S., appointed on 07 June 2021.
The company is classified as "buying and selling of own real estate" (SIC: 68100). According to Companies House records there was a name change on 2022-01-21 and their previous name was Creekside Waters Limited.
The last confirmation statement was filed on 2022-10-27 and the date for the following filing is 2023-11-10. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 15 Cranbourne Road |
| Town | London |
| Post code | N10 2BT |
| Country of origin | United Kingdom |
| Registration Number | 13442101 |
| Date of Incorporation | Mon, 7th Jun 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 21 January 2022
Position: Director
Appointed: 07 June 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Carla C. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Garth L. This PSC owns 75,01-100% shares. The third one is Michael S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carla C.
| Notified on | 26 October 2022 |
| Nature of control: |
75,01-100% shares |
Garth L.
| Notified on | 9 June 2021 |
| Ceased on | 26 October 2022 |
| Nature of control: |
75,01-100% shares |
Michael S.
| Notified on | 7 June 2021 |
| Ceased on | 9 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Creekside Waters | January 21, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 27th October 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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