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HELLEN WARD LIMITED

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

This company is commonly known as Hellen Ward Limited. The company was founded 8 years ago and was given the registration number 10127635. The firm's registered office is in LONDON. You can find them at 82 Duke Of York Square, Sloane Sq, London, Greater London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HELLEN WARD LIMITED
Company Number:10127635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:82 Duke Of York Square, Sloane Sq, London, Greater London, United Kingdom, SW3 4LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Duke Of York Square, Sloane Square, Chelsea, London, England, SW3 4LY

Director15 April 2016Active
82 Duke Of York Square, Sloane Square, Chelsea, London, United Kingdom, SW3 4LY

Director15 April 2016Active

People with Significant Control

Mrs Hellen Ruth Ward
Notified on:15 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:82, Duke Of York Square, London, United Kingdom, SW3 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Ward
Notified on:15 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:82, Duke Of York Square, London, United Kingdom, SW3 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-03-13Accounts

Change account reference date company previous extended.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts amended with accounts type total exemption full.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-12-14Accounts

Change account reference date company previous extended.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-04-15Incorporation

Incorporation company.

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