Helmbrook Ltd (registration number 12959107) is a private limited company started on 2020-10-19 originating in England. The business has its registered office at 89 Stortford Road, Hoddesdon EN11 0AW. Helmbrook Ltd operates Standard Industrial Classification: 47910 - "retail sale via mail order houses or via internet", Standard Industrial Classification: 47722 - "retail sale of leather goods in specialised stores".
Company details
| Name | Helmbrook Ltd |
| Number | 12959107 |
| Date of Incorporation: | 2020-10-19 |
| End of financial year: | 31 October |
| Address: | 89 Stortford Road, Hoddesdon, EN11 0AW |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 47722 - Retail sale of leather goods in specialised stores |
When it comes to the 1 managing director that can be found in this particular business, we can name: Osman B. (in the company from 19 October 2020). The official register reports 3 persons of significant control, namely: Osman B. owns over 3/4 of shares, 3/4 to full of voting rights, E-Com Global Trading Ltd. can be found at Constance Street, E16 2DQ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. A&N Investment Ltd. can be found at Constance Street, E16 2DQ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-10-31 | 2022-10-31 |
| Current Assets | 11,858 | 20,170 |
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 12 Constance Street, London, E16 2DQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12380693 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 12 Constance Street, London, E16 2DQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12935742 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
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(PSC04) Change to a person with significant control 2024-04-08 filed on: 9th, April 2024 | persons with significant control |
Free Download
(2 pages)
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