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Helmbridge Limited (Companies House Registration Number 04733461) is a private limited company created on 2003-04-14 in England. The firm is registered at 71-75 Shelton Street, London WC2H 9JQ. Helmbridge Limited operates SIC code: 68320 - "management of real estate on a fee or contract basis", SIC code: 53202 - "unlicensed carrier", SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name Helmbridge Limited
Number 04733461
Date of Incorporation: 2003-04-14
End of financial year: 30 April
Address: 71-75 Shelton Street, London, WC2H 9JQ
SIC code: 68320 - Management of real estate on a fee or contract basis
53202 - Unlicensed carrier
96090 - Other service activities not elsewhere classified
82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular firm, we can name: Justin D. (in the company from 27 February 2021), John D. (appointment date: 17 May 2020). 1 secretary is present: John D. (appointed on 03 January 2015). The official register indexes 4 persons of significant control, namely: John D. has substantial control or influence, John D. has 1/2 or less of shares, John D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 6,150 6,450 26,440 1,110 22,545 15,000 52,000 10,000 5,000 - 25,000 25,000
Fixed Assets - - - - - - 40,000 5,000 5,000 5,000 5,000 5,000
Total Assets Less Current Liabilities 1,500 -12,502 28,440 2,110 23,545 64,000 64,000 35,000 95,000 240,173 266,000 50,720
Shareholder Funds 1,500 -2,502 28,440 2,110 23,545 64,000 64,000 - - - - -

People with significant control

John D.
21 January 2022
Nature of control: significiant influence or control
John D.
15 May 2020 - 6 March 2021
Nature of control: 25-50% shares
John D.
23 October 2019 - 22 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John D.
6 April 2017 - 31 January 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 31st, January 2024 | accounts 		Free Download (3 pages)

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