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HELMGUARD LIMITED

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

This company is commonly known as Helmguard Limited. The company was founded 16 years ago and was given the registration number 06374437. The firm's registered office is in SPALDING. You can find them at 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HELMGUARD LIMITED
Company Number:06374437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England, PE12 6FY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Goodison Road, Lincs Gateway Business Park, Spalding, England, PE12 6FY

Director18 September 2007Active
Tudor Lodge, Fen Road, Holbeach, Spalding, England, PE12 8QD

Secretary18 September 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 September 2007Active
Holbeach Manor Fleet Road, Holbeach, Spalding, PE12 7AX

Director18 September 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 September 2007Active

People with Significant Control

Ashley King Group Limited
Notified on:23 November 2023
Status:Active
Country of residence:England
Address:1, Goodison Road, Spalding, England, PE12 3FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ashwood Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Goodison Road, Lincs Gateway Business Park, Spalding, England, PE12 6FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-15Dissolution

Dissolution application strike off company.

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2024-01-02Persons with significant control

Notification of a person with significant control.

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2023-12-30Persons with significant control

Cessation of a person with significant control.

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2023-07-11Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-12-08Officers

Change person director company with change date.

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2020-12-08Officers

Change person director company with change date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-07Persons with significant control

Change to a person with significant control.

Download
2019-11-20Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-18Address

Move registers to sail company with new address.

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2018-01-19Persons with significant control

Change to a person with significant control.

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2018-01-05Address

Change registered office address company with date old address new address.

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