This company is commonly known as Helen Martin Limited. The company was founded 29 years ago and was given the registration number 03027540. The firm's registered office is in NORWICH. You can find them at 27 Eaton Road, , Norwich, Norfolk. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..
| Name | : | HELEN MARTIN LIMITED |
|---|---|---|
| Company Number | : | 03027540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Eaton Road, Norwich, Norfolk, NR4 6PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Boswick Lane, Dudswell, Berkhamsted, England, HP4 3TE | Director | 02 October 2023 | Active |
| 27 Eaton Road, Norwich, NR4 6PR | Secretary | 31 December 2008 | Active |
| 27 Eaton Road, Norwich, NR4 6PR | Secretary | 01 March 1995 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 28 February 1995 | Active |
| 27 Eaton Road, Norwich, NR4 6PR | Director | 09 March 2001 | Active |
| Shillgate Taverham Park, Taverham, Norwich, NR8 6HU | Director | 01 March 1995 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 28 February 1995 | Active |
| Charlotte Emma Beaumont | ||
| Notified on | : | 02 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Boswick Lane, Berkhamsted, England, HP4 3TE |
| Nature of control | : |
|
| Mrs Helen Vanessa Vere Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Boswick Lane, Berkhamsted, England, HP4 3TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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