Helg Commercial Properties Ltd WORTHING


Helg Commercial Properties Ltd is a private limited company that can be found at Amelia House, Crescent Road, Worthing BN11 1RL. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-22, this 5-year-old company is run by 1 director and 1 secretary.
Director Emma B., appointed on 20 May 2019.
Switching the focus to secretaries, we can name: Harry B., appointed on 20 May 2019.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100). According to Companies House database there was a change of name on 2019-04-16 and their previous name was Ddl Developments Ltd.
The last confirmation statement was sent on 2023-05-21 and the due date for the next filing is 2024-06-04. What is more, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Helg Commercial Properties Ltd Address / Contact

Office Address Amelia House
Office Address2 Crescent Road
Town Worthing
Post code BN11 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11375216
Date of Incorporation Tue, 22nd May 2018
Industry Development of building projects
End of financial Year 31st May
Company age 6 years old
Account next due date Fri, 28th Feb 2025 (307 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Emma B.

Position: Director

Appointed: 20 May 2019

Harry B.

Position: Secretary

Appointed: 20 May 2019

Gregory B.

Position: Director

Appointed: 22 May 2018

Resigned: 16 August 2019

Peter G.

Position: Secretary

Appointed: 22 May 2018

Resigned: 20 May 2019

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Emma B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Harry B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gregory B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Emma B.

Notified on 20 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Harry B.

Notified on 20 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Gregory B.

Notified on 22 May 2018
Ceased on 20 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ddl Developments April 16, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand1483 06820 64519 7023 785
Current Assets198163 06834 32032 71616 785
Debtors50160 00013 67513 01413 000
Net Assets Liabilities-402 250 781319 485435 454
Other Debtors50160 00013 67513 01413 000
Other
Bank Borrowings Overdrafts   723 423757 353
Creditors6001 663 0701 455 312723 423757 353
Future Minimum Lease Payments Under Non-cancellable Operating Leases  121 33365 00052 000
Investment Property 1 671 7731 671 7731 671 7731 671 773
Investment Property Fair Value Model 1 671 7731 671 7731 671 773 
Net Current Assets Liabilities-402-1 500 002-1 420 992-628 865-478 966
Number Shares Issued Fully Paid   100100
Other Creditors6001 615 1331 436 280645 465458 544
Other Taxation Social Security Payable 47 93719 03216 11637 207
Par Value Share    1
Total Assets Less Current Liabilities-402171 771250 7811 042 9081 192 807

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 24th, August 2023
Free Download (8 pages)

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