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HELIGAN GARDENS LIMITED

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

This company is commonly known as Heligan Gardens Limited. The company was founded 34 years ago and was given the registration number 02557448. The firm's registered office is in ST AUSTELL. You can find them at Heligan, Pentewan, St Austell, Cornwall. This company's SIC code is 91030 - Operation of historical sites and buildings and similar visitor attractions.

Company Information

Name:HELIGAN GARDENS LIMITED
Company Number:02557448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1990
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 91030 - Operation of historical sites and buildings and similar visitor attractions
  • 91040 - Botanical and zoological gardens and nature reserves activities

Office Address & Contact

Registered Address:Heligan, Pentewan, St Austell, Cornwall, PL26 6EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heligan, Pentewan, St Austell, PL26 6EN

Director16 November 2020Active
Ground Floor, Unit 3 Southview House, Carclaze, St Austell, United Kingdom, PL25 4EJ

Director25 August 2023Active
Heligan, Pentewan, St Austell, United Kingdom, PL25 5EN

Director28 October 2015Active
Heligan, Pentewan, St Austell, PL26 6EN

Director-Active
Heligan, Pentewan, St Austell, United Kingdom, PL26 6EN

Secretary01 December 2014Active
Treveague Gorran, St Austell, PL26 6NY

Secretary-Active
17 St Pirans Close, St Austell, PL25 3TF

Secretary09 September 1998Active
Heligan, Pentewan, St Austell, PL26 6EN

Director28 October 2015Active
Heligan, Pentewan, St Austell, United Kingdom, PL26 6EN

Director15 March 2012Active
Heligan, Pentewan, St Austell, United Kingdom, PL26 6EN

Director24 August 2011Active
Heligan, Pentewan, St Austell, PL26 6EN

Director10 November 2020Active
Brambles, Goblin Lane, Cullompton, EX15 1BB

Director01 October 2001Active
6 Coastguard Cottages, Gorran Haven, St Austell, PL26 6JL

Director01 June 1993Active
Pengegon, Llanteglos, Fowey, PL23 1NH

Director-Active
Manor, Cottage, Trenowth Grampound Road, St Austell, TR2 4EH

Director04 August 2001Active
Bosinney, Tyshute Lane Polgooth, St Austell, PL26 7BX

Director01 January 1999Active
17 St Pirans Close, St Austell, PL25 3TF

Director01 June 2004Active
Heligan, Pentewan, St Austell, PL26 6EN

Director10 November 2020Active
Heligan, Pennant, St Austell, United Kingdom, PL26 6EN

Director01 November 2001Active

People with Significant Control

Smit Associates Limited
Notified on:27 February 2020
Status:Active
Country of residence:England
Address:Heligan, Pentewan, St. Austell, England, PL26 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sir Timothy Bartel Smit
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:Heligan, St Austell, PL26 6EN
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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