UKBizDB.co.uk

HELMNEST LIMITED

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

This company is commonly known as Helmnest Limited. The company was founded 23 years ago and was given the registration number 04143854. The firm's registered office is in SOMMERTOWN. You can find them at C/o King Loose St Johns House, 5 South Parade, Sommertown, Oxford. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HELMNEST LIMITED
Company Number:04143854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o King Loose St Johns House, 5 South Parade, Sommertown, Oxford, OX2 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Magheraconluce Lane, Hillsborough, BT26 6PT

Secretary01 December 2006Active
14 Magheraconluce Lane, Hillsborough, BT26 6PT

Director01 December 2006Active
14 Magheraconluce Lane, Hillsborough, BT26 6PT

Director29 July 2004Active
Rodini, Waterford Road, County Kilkenny, Republic Of Ireland,

Secretary01 October 2004Active
Herbert House, Herbert Avenue, Ballsbridge, IRISH

Secretary23 January 2001Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary18 January 2001Active
34 Brighton Square Rathgar, Dublin 6, Republic Of Ireland, IRISH

Director29 July 2004Active
Herbert House, Herbert Avenue, Ballsbridge, IRISH

Director23 January 2001Active
New House, Commons Road, Loughlinstown, Ireland, IRISH

Director23 January 2001Active
Lisieux Hall, Murphystown Road, Sandyford, Ireland, IRISH

Director23 January 2001Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director18 January 2001Active

People with Significant Control

Mr Nigel John Kinnaird
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Northern Ireland
Address:14, Magheraconluce Lane, Hillsborough, Northern Ireland, BT26 6PT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-04-18Confirmation statement

Confirmation statement with updates.

Download
2023-10-26Accounts

Accounts with accounts type total exemption full.

Download
2023-08-03Incorporation

Memorandum articles.

Download
2023-08-03Resolution

Resolution.

Download
2023-08-03Incorporation

Memorandum articles.

Download
2023-08-02Capital

Capital allotment shares.

Download
2023-06-19Accounts

Change account reference date company previous shortened.

Download
2023-05-09Mortgage

Mortgage satisfy charge full.

Download
2023-05-09Mortgage

Mortgage satisfy charge full.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Accounts

Accounts with accounts type total exemption full.

Download
2023-02-02Mortgage

Mortgage satisfy charge full.

Download
2023-02-02Mortgage

Mortgage satisfy charge full.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type total exemption full.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type total exemption full.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type total exemption full.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Mortgage

Mortgage charge whole release with charge number.

Download

Copyright © 2024. All rights reserved.