Helen Trading Limited LONDON


Helen Trading Limited is a private limited company registered at 1 Conduit Street, London W1S 2XA. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-05, this 3-year-old company is run by 3 directors.
Director Daryl H., appointed on 12 November 2019. Director Claire T., appointed on 12 November 2019. Director Jonathan G., appointed on 05 June 2018.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was filed on 2021-06-04 and the due date for the following filing is 2022-06-18. Moreover, the annual accounts were filed on 30 June 2020 and the next filing is due on 31 March 2022.

Helen Trading Limited Address / Contact

Office Address 1 Conduit Street
Town London
Post code W1S 2XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11398018
Date of Incorporation Tue, 5th Jun 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 3 years old
Account next due date Thu, 31st Mar 2022 (251 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sat, 18th Jun 2022 (2022-06-18)
Last confirmation statement dated Fri, 4th Jun 2021

Company staff

Daryl H.

Position: Director

Appointed: 12 November 2019

Claire T.

Position: Director

Appointed: 12 November 2019

Stellar Company Secretary Limited

Position: Corporate Secretary

Appointed: 05 June 2018

Jonathan G.

Position: Director

Appointed: 05 June 2018

Christopher M.

Position: Director

Appointed: 27 September 2018

Resigned: 30 September 2019

Andrew W.

Position: Director

Appointed: 05 June 2018

Resigned: 27 September 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Helen W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ronald H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Helen W.

Notified on 20 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ronald H.

Notified on 5 June 2018
Ceased on 20 March 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-30
Balance Sheet
Cash Bank On Hand2 4561 672
Current Assets2 456 
Net Assets Liabilities42 612 
Other
Administrative Expenses220574
Fixed Assets40 156 
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax856225
Investments Fixed Assets40 15640 591
Investments In Other Entities Measured Fair Value40 15640 591
Net Current Assets Liabilities2 4561 672
Number Shares Issued Fully Paid42 40042 400
Operating Profit Loss-220-574
Par Value Share 50
Profit Loss-220-574
Profit Loss On Ordinary Activities Before Tax-220-574
Total Assets Less Current Liabilities42 61242 263

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates June 4, 2020
filed on: 17th, June 2020
Free Download (3 pages)

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