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Helpful Holding Company Limited, SE22 8SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELPFUL HOLDING COMPANY LIMITED

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

This company is commonly known as Helpful Holding Company Limited. The company was founded 3 years ago and was given the registration number 12814554. The firm's registered office is in LONDON. You can find them at The Moorings, Townley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HELPFUL HOLDING COMPANY LIMITED
Company Number:12814554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Moorings, Townley Road, London, England, SE22 8SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Moorings, Townley Road, London, United Kingdom, SE22 8SW

Director14 August 2020Active
The Moorings, Townley Road, London, England, SE22 8SW

Director14 August 2020Active

People with Significant Control

Mr Gordon David Frean
Notified on:01 September 2020
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:The Moorings, Townley Road, London, England, SE22 8SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Jane Frean
Notified on:01 September 2020
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:The Moorings, Townley Road, London, England, SE22 8SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon David Frean
Notified on:14 August 2020
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:The Moorings, Townley Road, London, England, SE22 8SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Organic Investments Ltd
Notified on:14 August 2020
Status:Active
Country of residence:United Kingdom
Address:The Moorings, Townley Road, London, United Kingdom, SE22 8SW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Change account reference date company previous shortened.

Download
2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-06Persons with significant control

Notification of a person with significant control.

Download
2020-11-06Persons with significant control

Notification of a person with significant control.

Download
2020-09-11Confirmation statement

Confirmation statement with updates.

Download
2020-09-11Persons with significant control

Cessation of a person with significant control.

Download
2020-09-03Persons with significant control

Notification of a person with significant control.

Download
2020-09-03Capital

Capital allotment shares.

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2020-09-03Officers

Appoint person director company with name date.

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2020-08-14Incorporation

Incorporation company.

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