Helme Property Investment Ltd HARDWICKE


Helme Property Investment Ltd is a private limited company registered at 22 Knotgrass Way, Hardwicke GL2 4DY. Incorporated on 2020-06-25, this 1-year-old company is run by 3 directors.
Director David H., appointed on 25 June 2020. Director Mark H., appointed on 25 June 2020. Director Carla T., appointed on 25 June 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2021-06-24 and the deadline for the subsequent filing is 2022-07-08.

Helme Property Investment Ltd Address / Contact

Office Address 22 Knotgrass Way
Town Hardwicke
Post code GL2 4DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12696929
Date of Incorporation Thu, 25th Jun 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age one year old
Account next due date Fri, 25th Mar 2022 (236 days left)
Next confirmation statement due date Fri, 8th Jul 2022 (2022-07-08)
Last confirmation statement dated Thu, 24th Jun 2021

Company staff

David H.

Position: Director

Appointed: 25 June 2020

Mark H.

Position: Director

Appointed: 25 June 2020

Carla T.

Position: Director

Appointed: 25 June 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Mark H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Carla T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark H.

Notified on 25 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David H.

Notified on 25 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Carla T.

Notified on 25 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Mortgage
Confirmation statement with no updates June 24, 2021
filed on: 29th, June 2021
Free Download (3 pages)

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