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HELPERTON LIMITED

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

This company is commonly known as Helperton Limited. The company was founded 38 years ago and was given the registration number 01922362. The firm's registered office is in ROMFORD. You can find them at Unit 3 Redwing Court Business Centre, Ashton Road, Romford, Essex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HELPERTON LIMITED
Company Number:01922362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 3 Redwing Court Business Centre, Ashton Road, Romford, Essex, England, RM3 8QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Reed Pond Walk, Basildon, England, SS16 6AX

Secretary-Active
10, Reed Pond Walk, Basildon, England, SS16 6AX

Director06 April 2001Active
10 Reed Pond Walk, Basildon, England, SS16 6AX

Director06 April 2001Active
24 Levett Gardens, Ilford, IG3 9BT

Director-Active
72 Felbridge Avenue, Stanmore, HA7 2BJ

Director15 September 1993Active

People with Significant Control

Mr Ismail Ahmed Dawood
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:10 Reed Pond Walk, Basildon, England, SS16 6AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Naseem Dawood
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:10 Reed Pond Walk, Basildon, England, SS16 6AX
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
2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-09-23Officers

Change person director company with change date.

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2019-09-23Officers

Change person director company with change date.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-31Address

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

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-10-13Persons with significant control

Change to a person with significant control.

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2017-10-13Officers

Change person secretary company with change date.

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2017-10-13Persons with significant control

Change to a person with significant control.

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2017-10-13Officers

Change person director company with change date.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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