Founded in 2016, Helegan Close Properties, classified under reg no. 09996937 is an active company. Currently registered at Ecovis Wingrave Yeats 3rd Floor, Waverley House W1F 8GQ, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 2 directors in the the company, namely Malcolm E. and James O.. In addition one secretary - Robert C. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ecovis Wingrave Yeats 3rd Floor, Waverley House |
| Office Address2 | 7-12 Noel Street |
| Town | London |
| Post code | W1F 8GQ |
| Country of origin | United Kingdom |
| Registration Number | 09996937 |
| Date of Incorporation | Wed, 10th Feb 2016 |
| Industry | Buying and selling of own real estate |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 10 February 2016
Position: Director
Appointed: 10 February 2016
Position: Secretary
Appointed: 10 February 2016
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is James O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Malcolm E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gerryco Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
James O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerryco Limited
First Island House Peter Street, St Helier, JE4 8SG, Jersey
| Legal authority | Jersey |
| Legal form | Limited Liability Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | Je112176 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 510 | 670 261 | 1 464 430 |
| Current Assets | 904 984 | 2 986 134 | 3 466 807 |
| Debtors | 600 | 4 629 | 9 076 |
| Other Debtors | 600 | 4 285 | 8 732 |
| Total Inventories | 902 874 | 2 311 244 | 1 993 301 |
| Other | |||
| Amounts Owed By Related Parties | 344 | 344 | |
| Balances Amounts Owed By Related Parties | 344 | ||
| Creditors | 11 320 | 2 104 900 | 2 588 994 |
| Issue Ordinary Shares | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 893 664 | 881 234 | 877 813 |
| Other Creditors | 11 320 | 1 833 431 | 2 588 994 |
| Trade Creditors Trade Payables | 271 469 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 9th February 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (5 pages) |
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