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HELGOR MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helgor Management Limited. The company was founded 14 years ago and was given the registration number 07061163. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HELGOR MANAGEMENT LIMITED
Company Number:07061163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Secretary29 October 2009Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director29 October 2009Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director29 October 2009Active

People with Significant Control

Ongar Fifty Two Limited
Notified on:02 October 2017
Status:Active
Country of residence:United Kingdom
Address:Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Simon Helfgott
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dawn Helfgott
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-07-02Persons with significant control

Cessation of a person with significant control.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2018-07-02Persons with significant control

Cessation of a person with significant control.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-22Accounts

Accounts with accounts type small.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Officers

Change person director company with change date.

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