Founded in 2014, Helliwell And Company Properties, classified under reg no. 08917970 is an active company. Currently registered at 58 St Marys Road W5 5EX, London the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2020-03-31.
The company has one director. Joshua H., appointed on 3 March 2014. There are currently no secretaries appointed. As of 1 August 2021, there were 2 ex directors - Marco H., Nicholas H. and others listed below. There were no ex secretaries.
| Office Address | 58 St Marys Road |
| Office Address2 | Ealing |
| Town | London |
| Post code | W5 5EX |
| Country of origin | United Kingdom |
| Registration Number | 08917970 |
| Date of Incorporation | Mon, 3rd Mar 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Fri, 31st Dec 2021 (152 days left) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Sat, 21st Aug 2021 (2021-08-21) |
| Last confirmation statement dated | Fri, 7th Aug 2020 |
Position: Director
Appointed: 03 March 2014
The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Helliwell and Company Holdings Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Joshua H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Marco H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Helliwell And Company Holdings Ltd
Savoy House Savoy Circus, London, W3 7DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 12727136 |
| Notified on | 20 July 2020 |
| Nature of control: |
75,01-100% shares |
Joshua H.
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marco H.
| Notified on | 25 April 2016 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 4 492 | 4 492 | 4 492 | ||
| Balance Sheet | |||||
| Current Assets | 4 492 | 4 492 | 4 492 | 4 492 | 4 492 |
| Net Assets Liabilities | 4 492 | 4 492 | 4 492 | ||
| Cash Bank In Hand | 4 492 | 4 492 | 4 492 | ||
| Net Assets Liabilities Including Pension Asset Liability | 4 492 | 4 492 | 4 492 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 10 | 10 | 10 | ||
| Profit Loss Account Reserve | 4 482 | 4 482 | 4 482 | ||
| Shareholder Funds | 4 492 | 4 492 | 4 492 | ||
| Other | |||||
| Net Current Assets Liabilities | 4 492 | 4 492 | 4 492 | 4 492 | 4 492 |
| Total Assets Less Current Liabilities | 4 492 | 4 492 | 4 492 | 4 492 | 4 492 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2020-03-31 filed on: 7th, December 2020 |
accounts | Free Download (7 pages) |
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