Helg Properties Ltd WORTHING


Founded in 2016, Helg Properties, classified under reg no. 10446639 is an active company. Currently registered at Amelia House BN11 1RL, Worthing the company has been in the business for 8 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since November 11, 2016 Helg Properties Ltd is no longer carrying the name El And Hg Investments.

At present there are 2 directors in the the company, namely Harry B. and Emma B.. In addition one secretary - Harry B. - is with the firm. As of 25 April 2024, there were 2 ex directors - Gregory B., Emma B. and others listed below. There were no ex secretaries.

Helg 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 10446639
Date of Incorporation Wed, 26th Oct 2016
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Harry B.

Position: Director

Appointed: 07 February 2023

Emma B.

Position: Director

Appointed: 28 August 2018

Harry B.

Position: Secretary

Appointed: 26 October 2016

Gregory B.

Position: Director

Appointed: 19 January 2018

Resigned: 07 February 2023

Emma B.

Position: Director

Appointed: 26 October 2016

Resigned: 09 May 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Harry B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Emma B. This PSC owns 25-50% shares and has 25-50% voting rights.

Harry B.

Notified on 26 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emma B.

Notified on 26 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

El And Hg Investments November 11, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand9 48249 753 2 955233 351437 337
Current Assets9 482171 038686 010617 9282 167 6691 234 475
Debtors 121 285686 010614 973498 558797 138
Net Assets Liabilities -13 631-65 445-98 198-83 771157 729
Other Debtors 121 285202 733144 973153 558472 138
Total Inventories    1 435 760 
Other
Amounts Owed By Related Parties 119 973482 876470 000345 000325 000
Bank Borrowings Overdrafts  571 2091 181 3231 164 3231 382 926
Corporation Tax Payable     39 934
Corporation Tax Recoverable 400401   
Creditors190 001366 950571 2091 181 3231 164 3231 382 926
Fixed Assets 182 281722 3812 050 3312 048 7061 955 069
Investment Property182 281182 281722 2812 050 2312 048 6061 954 969
Investment Property Fair Value Model182 281182 281722 2812 048 6062 048 6061 954 969
Investments Fixed Assets  100100100100
Investments In Group Undertakings Participating Interests  100100100100
Net Current Assets Liabilities-180 519-195 912-216 617-967 206-968 154-414 414
Other Creditors189 000366 950886 9701 562 4893 119 3881 592 236
Other Taxation Social Security Payable1 001  6 705  
Total Assets Less Current Liabilities1 762-13 631505 7641 083 1251 080 5521 540 655
Additions Other Than Through Business Combinations Investment Property Fair Value Model182 281     
Average Number Employees During Period22    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates October 26, 2023
filed on: 1st, November 2023
Free Download (3 pages)

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