Helford Atlantic Limited in Pool REDRUTH

Helford Atlantic Limited REDRUTH

Founded in 2002, Helford Atlantic, classified under reg no. 04568905 is an active company. Currently registered at Unit 1 Dudnance Lane TR15 3QT, Redruth the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Michael H. and Chloe F.. In addition one secretary - Michael H. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Helford Atlantic Limited Address / Contact

Office Address	Unit 1 Dudnance Lane
Office Address2	Pool
Town	Redruth
Post code	TR15 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04568905
Date of Incorporation	Mon, 21st Oct 2002
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Michael H.

Position: Director

Appointed: 09 November 2022

Michael H.

Position: Secretary

Appointed: 21 October 2002

Chloe F.

Position: Director

Appointed: 21 October 2002

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2002

Resigned: 21 October 2002

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 October 2002

Resigned: 21 October 2002

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 Michael H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Chloe F. This PSC owns 50,01-75% shares.

Michael H.

Notified on	3 February 2021
Nature of control:	25-50% shares

Chloe F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 10th, August 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 11th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, December 2019	accounts	Free Download (6 pages)
AD01	Registered office address changed from Boldre Hill Rope Hill Boldre Lymington SO41 8NE England to Unit 1 Dudnance Lane Pool Redruth Cornwall TR15 3QT on January 15, 2019 filed on: 15th, January 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 17th, January 2018	accounts	Free Download (7 pages)
AD01	Registered office address changed from Freshford Hall Staples Hill Freshford Bath BA2 7WJ to Boldre Hill Rope Hill Boldre Lymington SO41 8NE on January 2, 2018 filed on: 2nd, January 2018	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 11th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 5th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to October 21, 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to October 21, 2014 with full list of members filed on: 15th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 5th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 21, 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 21, 2012 with full list of members filed on: 10th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 21, 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 11th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to October 21, 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from October 31, 2009 to December 31, 2009 filed on: 2nd, February 2010	accounts	Free Download (1 page)
AR01	Annual return made up to October 21, 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 31st, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 5, 2009 filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 21st, December 2008	accounts	Free Download (4 pages)
363s	Annual return made up to November 16, 2007 filed on: 16th, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to November 16, 2007 filed on: 16th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, August 2007	accounts	Free Download (3 pages)
363s	Annual return made up to November 15, 2006 filed on: 15th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to November 15, 2006 filed on: 15th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 5th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 5th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 2nd, March 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 2nd, March 2006	accounts	Free Download (3 pages)
363s	Annual return made up to October 31, 2005 filed on: 31st, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to October 31, 2005 filed on: 31st, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 19th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 19th, January 2005	accounts	Free Download (3 pages)
363s	Annual return made up to November 16, 2004 filed on: 16th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 16, 2004 filed on: 16th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 17, 2003 filed on: 17th, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 17, 2003 (Registered office changed on 17/12/03)	annual return
363s	Annual return made up to December 17, 2003 filed on: 17th, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 17, 2003 (Registered office changed on 17/12/03)	annual return
88(2)R	Alloted 99 shares on January 10, 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 10, 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, December 2003	capital	Free Download (2 pages)
287	Registered office changed on 23/12/02 from: 31 corsham street london N1 6DR filed on: 23rd, December 2002	address	Free Download (1 page)
287	Registered office changed on 23/12/02 from: 31 corsham street london N1 6DR filed on: 23rd, December 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, October 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2002	incorporation	Free Download (19 pages)

Helford Atlantic Limited REDRUTH

Helford Atlantic Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Michael H.

Chloe F.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company filings

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