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HELSTRAD LIMITED

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

This company is commonly known as Helstrad Limited. The company was founded 17 years ago and was given the registration number 06271886. The firm's registered office is in TAUNTON. You can find them at Exchange House, 12 -14, The Crescent, Taunton, Somerset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HELSTRAD LIMITED
Company Number:06271886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Exchange House, 12 -14, The Crescent, Taunton, Somerset, TA1 4EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood Pigeons, 27 Albion Park, Loughton, IG10 4RB

Secretary07 June 2007Active
Wood Pigeons 27 Albion Park, Loughton, IG10 4RB

Director07 June 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 June 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 June 2007Active

People with Significant Control

Mr Geoffrey Paul Foord
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Wood Pigeons, 27 Albion Park, Loughton, England, IG10 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Foord
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Wood Pigeons, 27 Albion Park, Loughton, England, IG10 4RB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-23Dissolution

Dissolution application strike off company.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-12-21Accounts

Change account reference date company current shortened.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-01-01Accounts

Accounts with accounts type total exemption full.

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2017-09-12Gazette

Gazette filings brought up to date.

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2017-09-09Confirmation statement

Confirmation statement with updates.

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2017-09-09Persons with significant control

Notification of a person with significant control.

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2017-09-09Persons with significant control

Notification of a person with significant control.

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2017-08-29Gazette

Gazette notice compulsory.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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2015-03-02Address

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

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type total exemption small.

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