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HELMSKIND FINANCE LIMITED

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

This company is commonly known as Helmskind Finance Limited. The company was founded 46 years ago and was given the registration number 01333657. The firm's registered office is in LONDON. You can find them at The Cottage, Lennox Gardens Mews, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HELMSKIND FINANCE LIMITED
Company Number:01333657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1977
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Cottage, Lennox Gardens Mews, London, SW1X 0DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Lennox Gardens Mews, London, SW1X 0DP

Secretary08 June 2010Active
The Cottage, Lennox Gardens Mews, London, SW1X 0DP

Director01 October 2017Active
The Cottage Lennox Gardens Mews, London, SW1X 0DP

Director-Active
The Cottage Lennox Gardens Mews, London, SW1X 0DP

Secretary-Active
The Cottage Lennox Gardens Mews, London, SW1X 0DP

Secretary16 January 2003Active
Heywood Mill House, Boldre, Lymington, SO41 5PG

Director-Active

People with Significant Control

Mr John William Hackman
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Address:The Cottage, London, SW1X 0DP
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 (6 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
2024-01-28Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-02-21Officers

Change person director company with change date.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2018-01-14Accounts

Accounts with accounts type total exemption full.

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2017-10-11Officers

Appoint person director company with name date.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-09-26Officers

Termination director company with name termination date.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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