Helliwell And Company Properties Limited LONDON

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.

Helliwell And Company Properties Limited Address / Contact

Office Address 58 St Marys Road
Office Address2 Ealing
Town London
Post code W5 5EX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Joshua H.

Position: Director

Appointed: 03 March 2014

Marco H.

Position: Director

Appointed: 25 April 2016

Resigned: 16 January 2019

Nicholas H.

Position: Director

Appointed: 03 March 2014

Resigned: 25 April 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth4 4924 4924 492  
Balance Sheet
Current Assets4 4924 4924 4924 4924 492
Net Assets Liabilities  4 4924 4924 492
Cash Bank In Hand4 4924 4924 492  
Net Assets Liabilities Including Pension Asset Liability4 4924 4924 492  
Called Up Share Capital101010  
Profit Loss Account Reserve4 4824 4824 482  
Shareholder Funds4 4924 4924 492  
Net Current Assets Liabilities4 4924 4924 4924 4924 492
Total Assets Less Current Liabilities4 4924 4924 4924 4924 492

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2020-03-31
filed on: 7th, December 2020
Free Download (7 pages)

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