Founded in 2014, Helliwell And Company Properties, classified under reg no. 08917970 is an active company. Currently registered at Helliwell & Co 58A St. Mary's Road W5 5EX, London the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has one director. Joshua H., appointed on 3 March 2014. There are currently no secretaries appointed. As of 15 July 2025, there were 2 ex directors - Marco H., Nicholas H. and others listed below. There were no ex secretaries.
| Office Address | Helliwell & Co 58A St. Mary's 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 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (196 days after) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
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 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 4 492 | 4 492 | 4 492 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 257 876 | 340 333 | 119 235 | 32 962 | 55 067 | |||||
| Current Assets | 4 492 | 4 492 | 4 492 | 4 492 | 4 492 | 306 137 | 360 583 | 284 038 | 201 428 | 193 385 |
| Debtors | 48 261 | 20 250 | 164 803 | 168 466 | 138 318 | |||||
| Net Assets Liabilities | 4 492 | 4 492 | 4 492 | 145 921 | 172 690 | 43 981 | 9 165 | 1 588 | ||
| Other Debtors | 450 | |||||||||
| Property Plant Equipment | 19 259 | 10 693 | 21 263 | 14 343 | 7 781 | |||||
| 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 | ||||||||||
| Accrued Liabilities | 24 000 | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 25 478 | 37 357 | 51 151 | 58 071 | 65 066 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 313 | 24 364 | 433 | |||||||
| Amounts Owed By Related Parties | 48 261 | 162 316 | 154 442 | 134 541 | ||||||
| Amounts Owed To Related Parties | 951 | |||||||||
| Average Number Employees During Period | 13 | 11 | 11 | 12 | 11 | |||||
| Bank Borrowings | 49 167 | |||||||||
| Bank Overdrafts | 7 475 | 6 183 | ||||||||
| Creditors | 177 818 | -49 167 | -39 679 | -38 723 | -33 460 | |||||
| Government Grant Income | 51 587 | 9 943 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 879 | 13 794 | 6 920 | 6 995 | ||||||
| Net Current Assets Liabilities | 4 492 | 4 492 | 4 492 | 4 492 | 4 492 | 128 319 | 211 554 | 65 091 | 35 167 | 29 155 |
| Other Creditors | 306 | 115 | 22 000 | 4 548 | 2 414 | |||||
| Prepayments | 487 | 14 024 | 3 327 | |||||||
| Property Plant Equipment Gross Cost | 44 737 | 48 050 | 72 414 | 72 414 | 72 847 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 657 | 390 | 2 694 | 1 622 | 1 888 | |||||
| Taxation Social Security Payable | 146 037 | 137 575 | 165 426 | 140 741 | 149 014 | |||||
| Total Assets Less Current Liabilities | 4 492 | 4 492 | 4 492 | 4 492 | 4 492 | 147 578 | 222 247 | 86 354 | 49 510 | 36 936 |
| Total Borrowings | 7 475 | 49 167 | 39 679 | 38 723 | 33 460 | |||||
| Trade Creditors Trade Payables | 3 372 | 18 788 | 12 134 | 4 934 | ||||||
| Trade Debtors Trade Receivables | 20 250 | 2 000 | ||||||||
| Director Remuneration | 12 500 | 12 500 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2025-02-06 filed on: 21st, February 2025 |
confirmation statement | Free Download (5 pages) |
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