UKBizDB.co.uk

HELSEN INVESTMENTS LTD

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

This company is commonly known as Helsen Investments Ltd. The company was founded 5 years ago and was given the registration number 12172228. 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 68100 - Buying and selling of own real estate.

Company Information

Name:HELSEN INVESTMENTS LTD
Company Number:12172228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41 Valley Road, Henley-on-thames, England, RG9 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director23 August 2019Active
Yew Tree Cottage, Horsepond Road, Gallowstree Common, Reading, England, RG4 9BP

Director23 August 2019Active

People with Significant Control

Mr Antoine Luc Anne-Marie Helsen
Notified on:23 August 2019
Status:Active
Date of birth:February 1986
Nationality:Belgian
Country of residence:England
Address:Yew Tree Cottage, Horsepond Road, Reading, England, RG4 9BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kaye Suzanne Helsen
Notified on:23 August 2019
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Yew Tree Cottage, Horsepond Road, Reading, England, RG4 9BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Copyright © 2024. All rights reserved.