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HELTON HOLDINGS LIMITED

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

This company is commonly known as Helton Holdings Limited. The company was founded 8 years ago and was given the registration number 09738862. The firm's registered office is in CHELMSFORD. You can find them at Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HELTON HOLDINGS LIMITED
Company Number:09738862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, United Kingdom, CM1 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Steeple House, Church Lane, Chelmsford, United Kingdom, CM1 1NH

Director03 January 2024Active
Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY

Director18 August 2015Active

People with Significant Control

Mrs Helen Coates
Notified on:03 January 2024
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:2 The Creek, Walton On The Naze, England, CO14 8FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony William Ernest Coates
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Appoint person director company with name date.

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2024-02-19Persons with significant control

Notification of a person with significant control.

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2024-02-16Confirmation statement

Confirmation statement with updates.

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2024-02-16Persons with significant control

Cessation of a person with significant control.

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2024-02-16Officers

Termination director company with name termination date.

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2024-01-15Address

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

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2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-08-01Accounts

Change account reference date company previous shortened.

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2023-04-17Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type dormant.

Download
2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-08-02Officers

Change person director company with change date.

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2018-08-02Address

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

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2018-08-02Persons with significant control

Change to a person with significant control.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts with accounts type dormant.

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