Helmbrook Ltd is a private limited company that can be found at 89 Stortford Road, Hoddesdon EN11 0AW. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-10-19, this 3-year-old company is run by 2 directors.
Director Osman B., appointed on 19 October 2020. Director Ali O., appointed on 19 October 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910), "retail sale of leather goods in specialised stores" (SIC: 47722).
The last confirmation statement was sent on 2022-11-02 and the deadline for the subsequent filing is 2023-11-16. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 89 Stortford Road |
| Town | Hoddesdon |
| Post code | EN11 0AW |
| Country of origin | United Kingdom |
| Registration Number | 12959107 |
| Date of Incorporation | Mon, 19th Oct 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale of leather goods in specialised stores |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 19 October 2020
Position: Director
Appointed: 19 October 2020
The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Osman B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is E-Com Global Trading Ltd. that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is A&N Investment Ltd., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Osman B.
| Notified on | 10 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
E-Com Global Trading Ltd.
12 Constance Street, London, E16 2DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12380693 |
| Notified on | 19 October 2020 |
| Ceased on | 10 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
A&N Investment Ltd.
12 Constance Street, London, E16 2DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12935742 |
| Notified on | 19 October 2020 |
| Ceased on | 10 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 11 858 | 20 170 |
| Other | ||
| Description Principal Activities | 47 722 | 47 722 |
| Creditors | 409 | 702 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 145 | 145 |
| Total Assets | 12 003 | 20 315 |
| Total Liabilities | 12 003 | 20 315 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-02 filed on: 9th, December 2023 |
confirmation statement | Free Download (3 pages) |
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