HELP THE AGED (MAIL ORDER) LIMITED

Overview

Company Name	HELP THE AGED (MAIL ORDER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00893588
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HELP THE AGED (MAIL ORDER) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HELP THE AGED (MAIL ORDER) LIMITED located?

Registered Office Address	7th Floor, One America Square 17 Crosswall EC3N 2LB London England
Undeliverable Registered Office Address	No

What were the previous names of HELP THE AGED (MAIL ORDER) LIMITED?

Previous Company Names
Company Name	From	Until
HELPAGE LIMITED	Jul 15, 1983	Jul 15, 1983
HELPAGE INTERNATIONAL LIMITED	Dec 07, 1966	Dec 07, 1966

What are the latest accounts for HELP THE AGED (MAIL ORDER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HELP THE AGED (MAIL ORDER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for HELP THE AGED (MAIL ORDER) LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Termination of appointment of Richard Jonathan Hawtin as a director on Jan 19, 2026	1 pages	TM01

Jan 16, 2026	Appointment of Mrs Donna Michelle Marshall as a director on Jan 16, 2026	2 pages	AP01

Dec 16, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Aug 04, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on Feb 02, 2022	1 pages	AD01

Jan 30, 2022	Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on Jan 30, 2022	1 pages	AD01

Dec 13, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Oct 01, 2020	Appointment of Mr Richard Jonathan Hawtin as a director on Sep 30, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Agnes Christina Lynch as a director on Sep 30, 2020	1 pages	TM01

Aug 11, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Full accounts made up to Mar 31, 2019	14 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Termination of appointment of Rajeev Arya as a director on Mar 29, 2019	1 pages	TM01

Jan 04, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Aug 08, 2018	Confirmation statement made on Aug 02, 2018 with updates	4 pages	CS01

Jun 18, 2018	Statement of capital on Jun 18, 2018 Capital: GBP 100	3 pages	SH19

May 18, 2018	legacy	1 pages	SH20

View All Filings

Who are the officers of HELP THE AGED (MAIL ORDER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Donna Michelle One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Jan 16, 2026		Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	United Kingdom	English	1980-9	344369640001
BURGESS, Stephen Denis 8 Spenser Close SG8 5TB Royston Herts	Feb 11, 1993	Jun 01, 1999	Secretary	8 Spenser Close SG8 5TB Royston Herts		British		33864090001
HARVEY, Mark Ian Flat 3 30 Lanhill Road W9 2BS London	Mar 03, 2006	Mar 28, 2014	Secretary	Flat 3 30 Lanhill Road W9 2BS London		British		10508320001
HICKEY, Keith Robin 67 Sevenoaks Road BR6 9JN Orpington Kent	Jun 01, 1999	Mar 03, 2006	Secretary	67 Sevenoaks Road BR6 9JN Orpington Kent		British		46031100001
WHEATLEY, John Ernest Morgan 4 Hall Place Gardens AL1 3SP St Albans Hertfordshire		Dec 31, 1992	Secretary	4 Hall Place Gardens AL1 3SP St Albans Hertfordshire		British		7145600001
ARYA, Rajeev 1 - 6 Tavistock Square WC1H 9NA London Tavis House	Dec 23, 2015	Mar 29, 2019	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House	England	British	1964-10	188533080001
BURGESS, Stephen Denis 8 Spenser Close SG8 5TB Royston Herts	Feb 11, 1993	Jun 01, 1999	Director	8 Spenser Close SG8 5TB Royston Herts		British	1950-5	33864090001
CRYNE, Christine 10 Sneyd Road NW2 6AN London	Aug 31, 1999	Sep 06, 2001	Director	10 Sneyd Road NW2 6AN London	England	British	1955-3	16244780001
FORDE, Hugh Aloysius 217 Medlock Road Woodhouses Failsworth M35 9NQ Manchester Lancashire	Jan 16, 2007	May 21, 2015	Director	217 Medlock Road Woodhouses Failsworth M35 9NQ Manchester Lancashire	England	British	1960-7	95092810001
GRAHAMSLAW, Anne Elizabeth Ewerby Waithe Farmhouse Ewerby Thorpe NG34 9PR Sleaford Lincolnshire	Dec 17, 2001	Oct 25, 2007	Director	Ewerby Waithe Farmhouse Ewerby Thorpe NG34 9PR Sleaford Lincolnshire	United Kingdom	British	1952-3	71278540003
HAWTIN, Richard Jonathan One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Sep 30, 2020	Jan 19, 2026	Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	England	British	1970-3	274847010001
HICKEY, Keith Robin 67 Sevenoaks Road BR6 9JN Orpington Kent	Jun 01, 1999	Mar 03, 2006	Director	67 Sevenoaks Road BR6 9JN Orpington Kent	United Kingdom	British	1957-6	46031100001
JONES, Stephen David 30 Grafton Road Acton W3 6PB London	Sep 06, 2001	Jul 31, 2007	Director	30 Grafton Road Acton W3 6PB London		British	1956-3	77857240001
KING, Helena Uttoxeter Road Blythe Bridge ST11 9JR Moorlands 277 Staffordshire England	Apr 28, 2008	Oct 07, 2016	Director	Uttoxeter Road Blythe Bridge ST11 9JR Moorlands 277 Staffordshire England	England	British	1979-10	130011590002
LAKE, Charles Michael 30 Waverley Drive GU15 2DP Camberley Surrey	Nov 22, 1996	Mar 31, 2009	Director	30 Waverley Drive GU15 2DP Camberley Surrey	United Kingdom	British	1944-5	50441660001
LYNCH, Agnes Christina 1 - 6 Tavistock Square WC1H 9NA London Tavis House	May 21, 2015	Sep 30, 2020	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House	England	British	1967-10	134088830001
MACDIARMID, Duncan Campbell Flat 34 Old Sun Wharf 40 Narrow Street Limehouse E14 8DG London		Sep 14, 1992	Director	Flat 34 Old Sun Wharf 40 Narrow Street Limehouse E14 8DG London		British	1939-10	98070090001
MAYO, Edward John, Colonel Ballamoar Castle IM7 3AJ Sandygate Isle Of Man		Nov 22, 1996	Director	Ballamoar Castle IM7 3AJ Sandygate Isle Of Man		British	1931-5	13538190001
NIEPER, David Christopher Falconers Woodend DE4 5JJ Cromford Derbyshire	May 07, 2003	Mar 31, 2009	Director	Falconers Woodend DE4 5JJ Cromford Derbyshire	United Kingdom	British	1964-3	39940460002
PEARSON, John Frederick 61 Bramley Road N14 4HA London		Apr 05, 1994	Director	61 Bramley Road N14 4HA London		British	1928-7	24820280001
SCOTT, Charles William 33 Berks Hill Chorleywood WD3 5AJ Herts	Jan 16, 2007	Oct 19, 2012	Director	33 Berks Hill Chorleywood WD3 5AJ Herts	England	British	1961-1	126376630001
SOUTH, Janet Mary Osbourne Cottage High Street, Little Chesterford CB10 1TS Saffron Walden Essex	Dec 31, 1995	Aug 31, 1999	Director	Osbourne Cottage High Street, Little Chesterford CB10 1TS Saffron Walden Essex	England	British	1939-4	65794550001
WHEATLEY, John Ernest Morgan 4 Hall Place Gardens AL1 3SP St Albans Hertfordshire		Dec 31, 1992	Director	4 Hall Place Gardens AL1 3SP St Albans Hertfordshire		British	1935-3	7145600001
WRIGHT, Brian Herbert Chantry Cottage The Green Otford TN14 5PD Sevenoaks Kent	Feb 11, 1993	Dec 31, 1995	Director	Chantry Cottage The Green Otford TN14 5PD Sevenoaks Kent		British	1934-6	39340460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELP THE AGED (MAIL ORDER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Age Concern Holdings Ltd

Jun 30, 2016

1-6 Tavistock Square

WC1H 9NA London

Tavis House

England

Legal Form	Limited Company By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Registry
Registration Number	1102971

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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