Helen Martin Limited BERKHAMSTED


Founded in 1995, Helen Martin, classified under reg no. 03027540 is an active company. Currently registered at 36 Boswick Lane HP4 3TE, Berkhamsted the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 10th August 2010 Helen Martin Limited is no longer carrying the name Classique Bridalwear.

The company has one director. Charlotte B., appointed on 2 October 2023. There are currently no secretaries appointed. 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.

Helen Martin Limited Address / Contact

Office Address 36 Boswick Lane
Office Address2 Dudswell
Town Berkhamsted
Post code HP4 3TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03027540
Date of Incorporation Tue, 28th Feb 1995
Industry Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Charlotte B.

Position: Director

Appointed: 02 October 2023

Neil F.

Position: Secretary

Appointed: 31 December 2008

Resigned: 02 October 2023

Helen M.

Position: Director

Appointed: 09 March 2001

Resigned: 02 October 2023

Helen M.

Position: Secretary

Appointed: 01 March 1995

Resigned: 31 December 2008

Mavis M.

Position: Director

Appointed: 01 March 1995

Resigned: 31 December 2008

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 28 February 1995

Resigned: 28 February 1995

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 1995

Resigned: 28 February 1995

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Charlotte B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Helen M. This PSC owns 75,01-100% shares.

Charlotte B.

Notified on 2 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Helen M.

Notified on 6 April 2016
Ceased on 2 October 2023
Nature of control: 75,01-100% shares

Company previous names

Classique Bridalwear August 10, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth15 72326 986      
Balance Sheet
Current Assets51 47049 38159 00669 695101 05492 173130 201116 158
Net Assets Liabilities 26 98628 08318 01918 4076 29839 27947 909
Cash Bank In Hand22 74833 441      
Debtors17 4116 903      
Net Assets Liabilities Including Pension Asset Liability15 72326 986      
Stocks Inventory11 3119 037      
Reserves/Capital
Shareholder Funds15 72326 986      
Other
Average Number Employees During Period   44233
Creditors 11 53013 49613 32113 9589 75524 71021 344
Fixed Assets5 1126 1256 4605 5954 6764 5454 5583 996
Net Current Assets Liabilities32 09637 85145 51056 37487 09682 418105 49194 814
Total Assets Less Current Liabilities37 20843 97651 97061 96991 77286 963110 04998 810
Creditors Due After One Year21 48516 990      
Creditors Due Within One Year19 37411 530      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 9th, March 2023
Free Download (3 pages)

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