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HELSEN HOLDINGS LTD

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

This company is commonly known as Helsen Holdings Ltd. The company was founded 3 years ago and was given the registration number 12982577. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 41 Valley Road, , Henley-on-thames, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HELSEN HOLDINGS LTD
Company Number:12982577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41 Valley Road, Henley-on-thames, United Kingdom, RG9 1RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree Cottage, Horsepond Road, Gallowstree Common, Reading, United Kingdom, RG4 9BP

Director29 October 2020Active
Yew Tree Cottage, Horsepond Road, Gallowstree Common, Reading, United Kingdom, RG4 9BP

Director29 October 2020Active

People with Significant Control

Helsen Investments Ltd
Notified on:29 October 2020
Status:Active
Country of residence:England
Address:Yew Tree Cottage, Horsepond Road, Reading, England, RG4 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-22Officers

Change person director company with change date.

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2021-10-22Persons with significant control

Change to a person with significant control.

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2021-10-22Officers

Change person director company with change date.

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2021-10-22Address

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

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2021-10-21Address

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

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2020-10-29Incorporation

Incorporation company.

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