Helperthorpe Best Ltd in BLACKPOOL

Helperthorpe Best Ltd BLACKPOOL

Helperthorpe Best started in year 2015 as Private Limited Company with registration number 09606474. The Helperthorpe Best company has been functioning successfully for nine years now and its status is active. The firm's office is based in Blackpool at 13 Princeway. Postal code: FY4 2DQ.

The company has one director. Mohammed A., appointed on 13 March 2024. There are currently no secretaries appointed. As of 19 April 2024, there were 12 ex directors - Ryan H., Philip B. and others listed below. There were no ex secretaries.

Helperthorpe Best Ltd Address / Contact

Office Address	13 Princeway
Town	Blackpool
Post code	FY4 2DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09606474
Date of Incorporation	Sat, 23rd May 2015
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Mohammed A.

Position: Director

Appointed: 13 March 2024

Ryan H.

Position: Director

Appointed: 01 June 2020

Resigned: 13 March 2024

Philip B.

Position: Director

Appointed: 04 December 2019

Resigned: 01 June 2020

George M.

Position: Director

Appointed: 17 October 2019

Resigned: 04 December 2019

Parveen B.

Position: Director

Appointed: 16 April 2019

Resigned: 17 October 2019

Anjaleen R.

Position: Director

Appointed: 12 April 2018

Resigned: 16 April 2019

Showeab R.

Position: Director

Appointed: 12 July 2017

Resigned: 12 April 2018

Daniel L.

Position: Director

Appointed: 17 February 2017

Resigned: 12 July 2017

Radoslaw P.

Position: Director

Appointed: 21 July 2016

Resigned: 16 September 2016

Martin S.

Position: Director

Appointed: 21 March 2016

Resigned: 21 July 2016

Tom C.

Position: Director

Appointed: 18 September 2015

Resigned: 21 March 2016

Piotr S.

Position: Director

Appointed: 14 July 2015

Resigned: 18 September 2015

Terence D.

Position: Director

Appointed: 23 May 2015

Resigned: 14 July 2015

People with significant control

The register of persons with significant control that own or control the company consists of 8 names. As BizStats researched, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ryan H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Philip B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	13 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryan H.

Notified on	1 June 2020
Ceased on	13 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip B.

Notified on	4 December 2019
Ceased on	1 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George M.

Notified on	17 October 2019
Ceased on	4 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Parveen B.

Notified on	16 April 2019
Ceased on	17 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anjaleen R.

Notified on	12 April 2018
Ceased on	16 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Showeab R.

Notified on	12 July 2017
Ceased on	12 April 2018
Nature of control:	75,01-100% shares

Daniel L.

Notified on	17 February 2017
Ceased on	12 July 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1

Balance Sheet
Current Assets	423	423	1	294	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Creditors	422	422		293
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Creditors Due Within One Year	422

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on 2024-03-14. Company's previous address: 13 Princeway Blackpool FY4 2DQ United Kingdom. filed on: 14th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on 2024-03-14. Company's previous address: 13 Princeway Blackpool FY4 2DQ United Kingdom. filed on: 14th, March 2024	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-03-13 filed on: 13th, March 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-03-13 filed on: 13th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-13 director's details were changed filed on: 13th, March 2024	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2023-05-31 filed on: 17th, January 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 13th, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 3rd, February 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 23rd, April 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 2020-06-01 filed on: 19th, June 2020	officers	Free Download (2 pages)
AD01	New registered office address 13 Princeway Blackpool FY4 2DQ. Change occurred on 2020-06-19. Company's previous address: 34 Eastbourne Road Blackpool FY4 1LQ United Kingdom. filed on: 19th, June 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-01 filed on: 19th, June 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-05-31 filed on: 23rd, January 2020	accounts	Free Download (5 pages)
AD01	New registered office address 34 Eastbourne Road Blackpool FY4 1LQ. Change occurred on 2019-12-20. Company's previous address: 44 Stirling Street Doncaster DN1 3QT United Kingdom. filed on: 20th, December 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-12-04 filed on: 20th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-04 filed on: 20th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-17 filed on: 7th, November 2019	officers	Free Download (2 pages)
AD01	New registered office address 44 Stirling Street Doncaster DN1 3QT. Change occurred on 2019-11-07. Company's previous address: 11 Willowbrook Road Southall UB2 4RQ England. filed on: 7th, November 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-17 filed on: 7th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-16 filed on: 3rd, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-16 filed on: 3rd, May 2019	officers	Free Download (2 pages)
AD01	New registered office address 11 Willowbrook Road Southall UB2 4RQ. Change occurred on 2019-05-03. Company's previous address: 20 Mansfield Road Luton LU4 8NA England. filed on: 3rd, May 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-05-31 filed on: 7th, February 2019	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2018-04-12 filed on: 20th, April 2018	officers	Free Download (1 page)
AD01	New registered office address 20 Mansfield Road Luton LU4 8NA. Change occurred on 2018-04-20. Company's previous address: 270 Leagrave Road Luton LU3 1RB England. filed on: 20th, April 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-04-12 filed on: 20th, April 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 23rd, February 2018	accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-07-12 filed on: 28th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-12 filed on: 28th, July 2017	officers	Free Download (1 page)
AD01	New registered office address 270 Leagrave Road Luton LU3 1RB. Change occurred on 2017-07-28. Company's previous address: 7 Wittlewood Drive Accrington BB5 5DJ United Kingdom. filed on: 28th, July 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-02-27 filed on: 27th, February 2017	officers	Free Download (1 page)
AD01	New registered office address 7 Wittlewood Drive Accrington BB5 5DJ. Change occurred on 2017-02-24. Company's previous address: Flat 3 98 Bedminster Down Road Bristol BS13 7AF United Kingdom. filed on: 24th, February 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-02-17 filed on: 24th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-16 filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-05-31 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AP01	New director was appointed on 2016-07-21 filed on: 28th, July 2016	officers	Free Download (2 pages)
AD01	New registered office address Flat 3 98 Bedminster Down Road Bristol BS13 7AF. Change occurred on 2016-07-28. Company's previous address: 55 Burghley Drive Corby NN18 8DX United Kingdom. filed on: 28th, July 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-07-21 filed on: 28th, July 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-07: 1.00 GBP	capital
AP01	New director was appointed on 2016-03-21 filed on: 31st, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-21 filed on: 29th, March 2016	officers	Free Download (1 page)
AD01	New registered office address 55 Burghley Drive Corby NN18 8DX. Change occurred on 2016-03-29. Company's previous address: 20 Highbank Drive Liverpool L19 5PF United Kingdom. filed on: 29th, March 2016	address	Free Download (1 page)
AD01	New registered office address 20 Highbank Drive Liverpool L19 5PF. Change occurred on 2015-09-28. Company's previous address: 19 Wood Street Ossett WF5 9NU United Kingdom. filed on: 28th, September 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-09-18 filed on: 28th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-18 filed on: 28th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-14 filed on: 21st, July 2015	officers	Free Download (1 page)
AD01	New registered office address 19 Wood Street Ossett WF5 9NU. Change occurred on 2015-07-21. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 21st, July 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-07-14 filed on: 21st, July 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, May 2015	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2015-05-23: 1.00 GBP	capital

Helperthorpe Best Ltd BLACKPOOL

Helperthorpe Best Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Ryan H.

Philip B.

George M.

Parveen B.

Anjaleen R.

Showeab R.

Daniel L.

Radoslaw P.

Martin S.

Tom C.

Piotr S.

Terence D.

People with significant control

Annual reports financial information

Company filings

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