Helme Property Ltd GLOUCESTER


Helme Property Ltd is a private limited company situated at 22 Knotgrass Way, Hardwicke, Gloucester GL2 4DY. Its net worth is valued to be around 100 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-07-22, this 3-year-old company is run by 2 directors.
Director Mark H., appointed on 22 July 2020. Director Carla H., appointed on 22 July 2020.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-10-28 and the deadline for the subsequent filing is 2024-11-11. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Helme Property Ltd Address / Contact

Office Address 22 Knotgrass Way
Office Address2 Hardwicke
Town Gloucester
Post code GL2 4DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12761459
Date of Incorporation Wed, 22nd Jul 2020
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated Sat, 28th Oct 2023

Company staff

Mark H.

Position: Director

Appointed: 22 July 2020

Carla H.

Position: Director

Appointed: 22 July 2020

David H.

Position: Director

Appointed: 22 July 2020

Resigned: 08 January 2024

Carol H.

Position: Director

Appointed: 22 July 2020

Resigned: 08 January 2024

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Carla H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Carla H.

Notified on 8 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark H.

Notified on 8 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David H.

Notified on 8 October 2020
Ceased on 8 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Net Worth100  
Balance Sheet
Cash Bank On Hand100100100
Cash Bank In Hand100  
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Average Number Employees During Period444
Number Shares Issued Fully Paid 100100
Par Value Share 11
Total Assets Less Current Liabilities100100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Mon, 8th Jan 2024
filed on: 12th, February 2024
Free Download (5 pages)

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