Helm Godfrey Holdings Limited is a private limited company that can be found at Marlow House, Lloyd's Avenue, London EC3N 3AA. Incorporated on 2018-03-28, this 7-year-old company is run by 4 directors.
Director Paul W., appointed on 24 February 2025. Director Andrew W., appointed on 24 February 2025. Director Natalie K., appointed on 15 April 2024.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-03-27 and the date for the subsequent filing is 2024-04-10. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Marlow House |
| Office Address2 | Lloyd's Avenue |
| Town | London |
| Post code | EC3N 3AA |
| Country of origin | United Kingdom |
| Registration Number | 11281652 |
| Date of Incorporation | Wed, 28th Mar 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (287 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 24 February 2025
Position: Director
Appointed: 24 February 2025
Position: Director
Appointed: 15 April 2024
Position: Director
Appointed: 29 September 2023
The register of persons with significant control who own or control the company consists of 4 names. As we identified, there is Argentis Group Ltd from Waterlooville, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hurst Point Group Limited that entered St Hellier, Jersey as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nucleus Trustee Company Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Argentis Group Ltd
5 Lancer House Hussar Court Westside View, Waterlooville, PO7 7SE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 23 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hurst Point Group Limited
44 Esplanade, St Hellier, JE4 9WG, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey Companies Register |
| Registration number | 13057 |
| Notified on | 29 September 2023 |
| Ceased on | 23 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nucleus Trustee Company Ltd
Greenside Blenheim Place, Edinburgh, EH7 5JH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 31 December 2018 |
| Ceased on | 29 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham C.
| Notified on | 28 March 2018 |
| Ceased on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Thu, 3rd Apr 2025 - the day director's appointment was terminated filed on: 7th, April 2025 |
officers | Free Download (1 page) |
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