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HELPCARDS LIMITED

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

This company is commonly known as Helpcards Limited. The company was founded 45 years ago and was given the registration number 01389804. The firm's registered office is in ESSEX. You can find them at Orbital House, 20 Eastern Road, Romford, Essex, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:HELPCARDS LIMITED
Company Number:01389804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1978
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Overhill Drive, Brighton, United Kingdom, BN1 8WG

Director16 June 2021Active
Orbital House, 20 Eastern Road, Romford, United Kingdom, RM1 3PJ

Director23 April 1997Active
7, Rawreth Lane, Rayleigh, SS6 9PX

Director09 September 2004Active
Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ

Director13 November 2023Active
Halfway Grange Chantry View Road, Guildford, GU1 3XW

Director25 June 2003Active
1 Chase Drive, South Woodham Ferrers, Chelmsford, CM3 5PR

Secretary21 July 1994Active
C/O Orbital House 20 Eastern Road, Romford, RM1 3DP

Secretary23 April 2002Active
Bevis Marks House, 24 Bevis Marks, London, EC3A 7NR

Secretary09 September 1996Active
1a Branch Road, St Michaels, St Albans, AL3 4SX

Secretary-Active
The Coach House, Comptons Brow Lane, Horsham, RH13 6BX

Director31 August 1994Active
Orhcard Cottage, 38 Alma Lane, Farnham, GU9 0LH

Director09 September 2004Active
1 Chase Drive, South Woodham Ferrers, Chelmsford, CM3 5PR

Director-Active
58 Southleigh Road, Havant, PO9 2QJ

Director23 April 1997Active
20 Hooks Hill Road, Sheringham, NR26 8NL

Director-Active
Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ

Director14 November 2019Active
49 Murray Road, Northwood, HA6 2YP

Director08 December 1994Active
176 St Leonards Road, Horsham, RH13 6BA

Director-Active
57 Cannon Grove, Fetcham, KT22 9LP

Director23 April 1997Active
31 A Paliser Road, London, W14 9EB

Director-Active
56b North Hill, London, N6 4RH

Director23 April 1997Active
The Coach House, Gatcombe Park, Gatcombe, United Kingdom, PO30 3EJ

Director23 April 1997Active
28, Middleborough, Colchester, United Kingdom, CO1 1TG

Director20 January 2012Active
14 New Street, Holt, NR25 6JJ

Director25 June 2003Active
1a Branch Road, St Michaels, St Albans, AL3 4SX

Director-Active
Treetops, Ochiltree Road, Hastings, United Kingdom, TN34 2AJ

Director06 June 2017Active
Treetops, Ochiltree Road, Hastings, TN34 2AJ

Director-Active
Steeple Cottage Main Street, Barnack, Stamford, PE9 3DN

Director26 June 2001Active

People with Significant Control

Helpcards Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Orbital House, 20 Eastern Road, Romford, United Kingdom, RM1 3PJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Officers

Termination director company with name termination date.

Download
2023-11-22Officers

Appoint person director company with name date.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type total exemption full.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Officers

Change person director company with change date.

Download
2021-07-06Accounts

Accounts with accounts type total exemption full.

Download
2021-07-02Officers

Termination director company with name termination date.

Download
2021-07-02Officers

Appoint person director company with name date.

Download
2021-02-22Officers

Termination director company with name termination date.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Accounts

Accounts with accounts type total exemption full.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Officers

Appoint person director company with name date.

Download
2019-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-01-04Officers

Termination director company with name termination date.

Download
2018-12-12Confirmation statement

Confirmation statement with updates.

Download
2018-07-25Accounts

Accounts with accounts type total exemption full.

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-06-26Accounts

Accounts with accounts type total exemption full.

Download
2017-06-07Officers

Appoint person director company with name date.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Accounts

Accounts with accounts type total exemption small.

Download

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