HELVETIA HOMES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Helvetia Homes Limited. The company was founded 11 years ago and was given the registration number 08608753. The firm's registered office is in CHALFONT ST. GILES. You can find them at Ellwood, Nightingales Lane, Chalfont St. Giles, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | HELVETIA HOMES LIMITED |
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| Company Number | : | 08608753 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 July 2013 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Ellwood, Nightingales Lane, Chalfont St. Giles, England, HP8 4SJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ellwood, Nightingales Lane, Chalfont St. Giles, England, HP8 4SJ | Director | 15 July 2013 | Active |
People with Significant Control
| Mr Alexander Peter Morrison |
| Notified on | : | 18 April 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ellwood, Nightingales Lane, Chalfont St. Giles, England, HP8 4SJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Rosebury Investments Ltd |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 73 Winn Road, Winn Road, London, England, SE12 9EY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Dr Ramin Wali |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ellwood, Nightingales Lane, Chalfont St. Giles, England, HP8 4SJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (3 months remaining)