HELMSKIND FINANCE LIMITED

Overview

Company Name	HELMSKIND FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01333657
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1977

Summary

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

What is the purpose of HELMSKIND FINANCE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HELMSKIND FINANCE LIMITED located?

Registered Office Address	The Cottage Lennox Gardens Mews SW1X 0DP London
Undeliverable Registered Office Address	No

What were the previous names of HELMSKIND FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
HELMSKIND LIMITED	Oct 13, 1977	Oct 13, 1977

What are the latest accounts for HELMSKIND FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HELMSKIND FINANCE LIMITED?

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

What are the latest filings for HELMSKIND FINANCE LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Satisfaction of charge 2 in full	4 pages	MR04

Nov 12, 2025	Satisfaction of charge 4 in full	4 pages	MR04

Nov 12, 2025	Satisfaction of charge 1 in full	4 pages	MR04

Nov 12, 2025	Satisfaction of charge 5 in full	4 pages	MR04

Nov 11, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Jan 28, 2024	Total exemption full accounts made up to Apr 30, 2023	12 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Jan 22, 2023	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Director's details changed for Mr James George Harvey Hackman on Mar 27, 2020	2 pages	CH01

Jan 29, 2022	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

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

Jan 23, 2021	Total exemption full accounts made up to Apr 30, 2020	11 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Jan 08, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Jan 14, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jan 14, 2018	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

Oct 11, 2017	Appointment of Mr James George Harvey Hackman as a director on Oct 01, 2017	2 pages	AP01

Jan 09, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HELMSKIND FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HACKMAN, Carol The Cottage Lennox Gardens Mews SW1X 0DP London	Jun 08, 2010		Secretary	The Cottage Lennox Gardens Mews SW1X 0DP London		British		151914430001
HACKMAN, James George Harvey The Cottage Lennox Gardens Mews SW1X 0DP London	Oct 01, 2017		Director	The Cottage Lennox Gardens Mews SW1X 0DP London	England	British	1986-1	167338150002
HACKMAN, John William The Cottage Lennox Gardens Mews SW1X 0DP London			Director	The Cottage Lennox Gardens Mews SW1X 0DP London	England	British	1942-7	34890320001
HACKMAN, Carol The Cottage Lennox Gardens Mews SW1X 0DP London		Jan 16, 2003	Secretary	The Cottage Lennox Gardens Mews SW1X 0DP London		British		22469220001
HACKMAN, John William The Cottage Lennox Gardens Mews SW1X 0DP London	Jan 16, 2003	Jun 08, 2010	Secretary	The Cottage Lennox Gardens Mews SW1X 0DP London		British		34890320001
JACKSON, David Lloyd Heywood Mill House Boldre SO41 5PG Lymington Hampshire		Aug 11, 2016	Director	Heywood Mill House Boldre SO41 5PG Lymington Hampshire	England	British	1941-1	43707350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELMSKIND FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John William Hackman The Cottage Lennox Gardens Mews SW1X 0DP London	Apr 06, 2016	The Cottage Lennox Gardens Mews SW1X 0DP London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0