Helden Homes Limited in 80 Hammersmith Road LONDON

Helden Homes Limited LONDON

Helden Homes started in year 2002 as Private Limited Company with registration number 04490949. The Helden Homes company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: W14 8UD.

Currently there are 3 directors in the the company, namely Rebekah C., James L. and David H.. In addition one secretary - David H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Helden Homes Limited Address / Contact

Office Address	Fifth Floor
Office Address2	80 Hammersmith Road
Town	London
Post code	W14 8UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04490949
Date of Incorporation	Mon, 22nd Jul 2002
Industry	Residential nursing care facilities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Rebekah C.

Position: Director

Appointed: 08 December 2021

James L.

Position: Director

Appointed: 12 July 2021

David H.

Position: Secretary

Appointed: 18 July 2013

David H.

Position: Director

Appointed: 18 July 2013

Ryan J.

Position: Director

Appointed: 17 December 2019

Resigned: 12 July 2021

Trevor T.

Position: Director

Appointed: 30 November 2016

Resigned: 12 July 2021

Nigel M.

Position: Director

Appointed: 30 November 2016

Resigned: 17 December 2019

Mark M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 March 2016

Matthew F.

Position: Director

Appointed: 18 July 2013

Resigned: 07 January 2015

Tom R.

Position: Director

Appointed: 18 July 2013

Resigned: 30 November 2016

Jason L.

Position: Director

Appointed: 18 July 2013

Resigned: 01 April 2015

Denise M.

Position: Director

Appointed: 03 June 2004

Resigned: 18 July 2013

Denise M.

Position: Secretary

Appointed: 22 July 2002

Resigned: 01 June 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 July 2002

Resigned: 22 July 2002

Helena J.

Position: Director

Appointed: 22 July 2002

Resigned: 18 July 2013

Helena J.

Position: Secretary

Appointed: 22 July 2002

Resigned: 18 July 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2002

Resigned: 22 July 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Priory Rehabilitation Services Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Priory Rehabilitation Services Limited

Fifth Floor 80 Hammersmith Road, London, W14 8UD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	6244877
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, September 2023	accounts	Free Download (57 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, September 2023	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 2nd, December 2020	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, December 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, September 2018	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 5th, September 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 9th, October 2017	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 28th, June 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, October 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to Wednesday 22nd July 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 18th July 2014 filed on: 30th, July 2015	accounts	Free Download (23 pages)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 18th July 2015. filed on: 24th, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 22nd July 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 28th July 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 18th July 2013 filed on: 25th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 22nd July 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Wednesday 4th September 2013	capital
AA01	Previous accounting period shortened from Saturday 31st August 2013 to Thursday 18th July 2013 filed on: 19th, July 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 18th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 22nd July 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 17th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 22nd July 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 13th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 22nd July 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 9th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 22nd July 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 5th January 2009 filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 12th, December 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 16th, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 27th, January 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 27th, January 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 7th September 2006 filed on: 7th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 7th September 2006 filed on: 7th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 17th, May 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd August 2005 filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd August 2005 filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/08/05	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 18th, May 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 18th, May 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 2nd August 2004 filed on: 2nd, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 2nd August 2004 filed on: 2nd, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 2nd August 2004 (Secretary resigned)	annual return
AA	Accounts for a small company made up to Sunday 31st August 2003 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st August 2003 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd September 2003 filed on: 3rd, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 3rd September 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 3rd September 2003 filed on: 3rd, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 3rd September 2003 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 15th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 15th, November 2002	accounts	Free Download (1 page)

Helden Homes Limited LONDON

Helden Homes Limited Address / Contact

Company Information / Profile

Company staff

Rebekah C.

James L.

David H.

David H.

Ryan J.

Trevor T.

Nigel M.

Mark M.

Matthew F.

Tom R.

Jason L.

Denise M.

Denise M.

Instant Companies Limited

Helena J.

Helena J.

Swift Incorporations Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us