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HELM DECOR LIMITED

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

This company is commonly known as Helm Decor Limited. The company was founded 22 years ago and was given the registration number 04350644. The firm's registered office is in HAYES. You can find them at 364 High Street, Harlington, Hayes, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HELM DECOR LIMITED
Company Number:04350644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:364 High Street, Harlington, Hayes, Middlesex, UB3 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
364, High Street, Harlington, Hayes, England, UB3 5LF

Secretary10 January 2002Active
364, High Street, Harlington, Hayes, England, UB3 5LF

Director10 January 2002Active
364, High Street, Harlington, Hayes, England, UB3 5LF

Director10 January 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary10 January 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director10 January 2002Active

People with Significant Control

Thi Ngoc Lien Guidon
Notified on:22 March 2018
Status:Active
Date of birth:July 1942
Nationality:French
Address:364, High Street, Hayes, UB3 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thi Ngoc Lien Guidon
Notified on:09 January 2017
Status:Active
Date of birth:January 2017
Nationality:French
Address:364, High Street, Hayes, UB3 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Hubert Marie Guidon
Notified on:09 January 2017
Status:Active
Date of birth:April 1947
Nationality:French
Address:364, High Street, Hayes, UB3 5LF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-02-07Officers

Change person director company with change date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-03-22Persons with significant control

Notification of a person with significant control.

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2018-03-22Persons with significant control

Cessation of a person with significant control.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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