Helpage International Uk in 17 Crosswall LONDON - EC3N 2LB

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Helpage International Uk LONDON

Founded in 2012, Helpage International Uk, classified under reg no. 07897113 is an active company. Currently registered at 7th Floor, One America Square EC3N 2LB, London the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 9 directors, namely Andrew C., Peter L. and Katherine M. and others. Of them, Margaret A. has been with the company the longest, being appointed on 26 January 2017 and Andrew C. has been with the company for the least time - from 18 May 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark H. who worked with the the company until 28 March 2014.

Helpage International Uk Address / Contact

Office Address	7th Floor, One America Square
Office Address2	17 Crosswall
Town	London
Post code	EC3N 2LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07897113
Date of Incorporation	Wed, 4th Jan 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Andrew C.

Position: Director

Appointed: 18 May 2023

Peter L.

Position: Director

Appointed: 17 April 2023

Katherine M.

Position: Director

Appointed: 15 June 2021

Martin N.

Position: Director

Appointed: 15 June 2021

Roy S.

Position: Director

Appointed: 27 January 2021

Maria A.

Position: Director

Appointed: 17 January 2019

Clare T.

Position: Director

Appointed: 17 January 2019

Ann K.

Position: Director

Appointed: 01 April 2018

Margaret A.

Position: Director

Appointed: 26 January 2017

Robert D.

Position: Director

Appointed: 26 January 2017

Resigned: 23 February 2023

Thomas K.

Position: Director

Appointed: 26 January 2017

Resigned: 23 February 2023

Mark H.

Position: Secretary

Appointed: 23 October 2013

Resigned: 28 March 2014

Toby P.

Position: Director

Appointed: 10 October 2013

Resigned: 09 September 2016

Silvia S.

Position: Director

Appointed: 01 May 2013

Resigned: 10 October 2013

Paul G.

Position: Director

Appointed: 11 July 2012

Resigned: 07 December 2018

Anne-Marie P.

Position: Director

Appointed: 04 January 2012

Resigned: 30 June 2012

Thomas W.

Position: Director

Appointed: 04 January 2012

Resigned: 11 September 2017

Beverley J.

Position: Director

Appointed: 04 January 2012

Resigned: 07 December 2018

Richard B.

Position: Director

Appointed: 04 January 2012

Resigned: 15 April 2013

Dianne J.

Position: Director

Appointed: 04 January 2012

Resigned: 30 April 2021

Michael W.

Position: Director

Appointed: 04 January 2012

Resigned: 30 April 2021

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Age Uk from London, England. The abovementioned PSC is classified as "a limited by guarantee". The abovementioned PSC.

Age Uk

Tavis House 1 - 6 Tavistock Square, Tavistock Square, London, WC1H 9NA, England

Legal authority	Charities & Companies Act
Legal form	Limited By Guarantee
Country registered	England & Wales
Place registered	Companies House
Registration number	6825798
Notified on	30 June 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 16th, January 2024	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 16th, January 2024	accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates 2024-01-04 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-05-18 filed on: 19th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-17 filed on: 27th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-02-23 filed on: 20th, March 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-23 filed on: 20th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-01-04 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (71 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 22nd, February 2022	accounts	Free Download (79 pages)
AD01	Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 2022-01-31 filed on: 31st, January 2022	address	Free Download (1 page)
AD01	Registered office address changed from Tavis House 1-6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on 2022-01-30 filed on: 30th, January 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-04 filed on: 7th, January 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-06-15 filed on: 15th, June 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-15 filed on: 15th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-30 filed on: 12th, May 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-04-30 filed on: 12th, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 19th, February 2021	accounts	Free Download (66 pages)
AP01	New director was appointed on 2021-01-27 filed on: 3rd, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-04 filed on: 13th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-04 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (60 pages)
AP01	New director was appointed on 2019-01-17 filed on: 18th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-17 filed on: 18th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-04 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 5th, January 2019	accounts	Free Download (43 pages)
TM01	Director appointment termination date: 2018-12-07 filed on: 7th, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-07 filed on: 7th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-01 filed on: 2nd, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-04 filed on: 11th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 15th, December 2017	accounts	Free Download (40 pages)
TM01	Director appointment termination date: 2017-09-11 filed on: 15th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-26 filed on: 6th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-26 filed on: 1st, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-26 filed on: 31st, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-09-09 filed on: 26th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-04 filed on: 19th, January 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 18th, January 2017	accounts	Free Download (47 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, June 2016	resolution	Free Download
AR01	Annual return made up to 2016-01-04, no shareholders list filed on: 14th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 5th, October 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to 2015-01-04, no shareholders list filed on: 12th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 11th, September 2014	accounts	Free Download (28 pages)
TM02	Secretary appointment termination on 2014-03-28 filed on: 25th, July 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-01-04, no shareholders list filed on: 8th, January 2014	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2013-11-12 filed on: 12th, November 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-11-12 filed on: 12th, November 2013	officers	Free Download (2 pages)
AP03	On 2013-10-23 - new secretary appointed filed on: 23rd, October 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 1st, October 2013	accounts	Free Download (23 pages)
AP01	New director was appointed on 2013-05-21 filed on: 21st, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-05-17 filed on: 17th, May 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-01-04, no shareholders list filed on: 15th, January 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-07-31 filed on: 31st, July 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-07-30 filed on: 30th, July 2012	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, March 2012	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, March 2012	resolution	Free Download (1 page)
AA01	Current accounting period extended from 2013-01-31 to 2013-03-31 filed on: 22nd, February 2012	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, January 2012	incorporation	Free Download (47 pages)

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