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HELPFUL CONSULTANTS LIMITED

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

This company is commonly known as Helpful Consultants Limited. The company was founded 33 years ago and was given the registration number 02628048. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HELPFUL CONSULTANTS LIMITED
Company Number:02628048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director15 July 1991Active
58 Solihull Road, Shirley, Solihull, B90 3HQ

Secretary15 July 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary10 July 1991Active
6a Cascadia Close, High Wycombe, HP11 1JW

Secretary28 November 1994Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Secretary26 September 1995Active
58 Solihull Road, Shirley, Solihull, B90 3HQ

Director15 July 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director10 July 1991Active

People with Significant Control

Mr Alan Keith Upstone
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Menzies Llp, 2nd Floor, Staines-Upon-Thames, United Kingdom, TW18 4BP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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