HELPAGE LIMITED

Overview

Company Name	HELPAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03423438
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1997

Summary

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

What is the purpose of HELPAGE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HELPAGE LIMITED located?

Registered Office Address	1st Floor, Romero House 1st Floor, Romero House 55 Westminster Bridge Road SE1 7JB London, Se1 7jb United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HELPAGE 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 HELPAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for HELPAGE LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 27, 2025	Confirmation statement made on Jul 04, 2025 with updates	3 pages	CS01

Oct 27, 2025	Appointment of Mr Graham Bennett as a director on Oct 27, 2025	2 pages	AP01

Oct 27, 2025	Termination of appointment of Robin Jane Talbert as a director on Mar 31, 2025	1 pages	TM01

Feb 03, 2025	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Feb 03, 2025	Registered office address changed from 35-41 Lower Marsh London SE1 7RL England to 1st Floor, Romero House 1st Floor, Romero House 55 Westminster Bridge Road London, SE1 7JB SE1 7JB on Feb 03, 2025	1 pages	AD01

Dec 04, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 03, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Nov 05, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Sep 21, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Termination of appointment of Sola Mahoney as a director on Sep 15, 2023	1 pages	TM01

Apr 18, 2023	Cessation of Sola David Mahoney as a person with significant control on Apr 07, 2023	1 pages	PSC07

Apr 18, 2023	Appointment of Mrs Robin Jane Talbert as a director on Apr 07, 2023	2 pages	AP01

Dec 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Aug 19, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Aug 19, 2022	Notification of Sola Mahoney as a person with significant control on Apr 01, 2022	2 pages	PSC01

Aug 19, 2022	Notification of Helen Mealins as a person with significant control on Apr 01, 2022	2 pages	PSC01

Aug 19, 2022	Cessation of Laura Machado as a person with significant control on Apr 01, 2022	1 pages	PSC07

Aug 19, 2022	Cessation of John Gordon Kingston as a person with significant control on Apr 01, 2022	1 pages	PSC07

Apr 22, 2022	Termination of appointment of David John Causer as a director on Apr 14, 2022	1 pages	TM01

Apr 07, 2022	Appointment of Mr Sola Mahoney as a director on Apr 01, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of John Gordon Kingston as a director on Apr 01, 2022	1 pages	TM01

Apr 07, 2022	Appointment of Mr Olugbenga Aderogba Aladejobi Coker as a secretary on Apr 01, 2022	2 pages	AP03

Apr 07, 2022	Termination of appointment of Asif Sarwar as a secretary on Apr 01, 2022	1 pages	TM02

View All Filings

Who are the officers of HELPAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COKER, Olugbenga Aderogba Aladejobi 1st Floor, Romero House 55 Westminster Bridge Road SE1 7JB London, Se1 7jb 1st Floor, Romero House United Kingdom	Apr 01, 2022		Secretary	1st Floor, Romero House 55 Westminster Bridge Road SE1 7JB London, Se1 7jb 1st Floor, Romero House United Kingdom				294539900001
BENNETT, Graham 59 Rectory Road CO7 9ES Wivenhoe 59 Rectory Road Essex United Kingdom	Oct 27, 2025		Director	59 Rectory Road CO7 9ES Wivenhoe 59 Rectory Road Essex United Kingdom	United Kingdom	British	1959-1	341809950001
MEALINS, Helen Clare 1st Floor, Romero House 55 Westminster Bridge Road SE1 7JB London, Se1 7jb 1st Floor, Romero House United Kingdom	Sep 15, 2019		Director	1st Floor, Romero House 55 Westminster Bridge Road SE1 7JB London, Se1 7jb 1st Floor, Romero House United Kingdom	England	British	1962-9	248593790001
BURGESS, Stephen Denis 8 Spenser Close SG8 5TB Royston Herts	Aug 21, 1997	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	Aug 21, 2010	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
SARWAR, Asif Lower Marsh SE1 7RL London 35-41 England	Jul 24, 2014	Apr 01, 2022	Secretary	Lower Marsh SE1 7RL London 35-41 England				191007980001
STEVENS, Valerie Ann c/o Tavis House Tavistock Square WC1H 9NA London 1-6 United Kingdom	Aug 21, 2010	Jul 24, 2014	Secretary	c/o Tavis House Tavistock Square WC1H 9NA London 1-6 United Kingdom				154667330001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 21, 1997	Aug 21, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABODERIN, Isabella c/o Tavis House Tavistock Square WC1H 9NA London 1-6 United Kingdom	Oct 19, 2011	Sep 15, 2019	Director	c/o Tavis House Tavistock Square WC1H 9NA London 1-6 United Kingdom	Kenya	German	1956-8	172155360001
BLEWITT, Richard Daniel c/o Tavis House Tavistock Square WC1H 9NA London 1-6 United Kingdom	Aug 21, 2010	Apr 22, 2013	Director	c/o Tavis House Tavistock Square WC1H 9NA London 1-6 United Kingdom	United Kingdom	British	1965-8	154665760001
BURGESS, Stephen Denis 8 Spenser Close SG8 5TB Royston Herts	Aug 21, 1997	Jun 01, 1999	Director	8 Spenser Close SG8 5TB Royston Herts		British	1950-5	33864090001
CAUSER, David John Lower Marsh SE1 7RL London 35-41 England	Aug 16, 2018	Apr 14, 2022	Director	Lower Marsh SE1 7RL London 35-41 England	England	British	1950-1	86953730001
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
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
INNERARITY, Faith Donnaree, Doctor c/o Tavis House Tavistock Square WC1H 9NA London 1-6 United Kingdom	Mar 29, 2012	Sep 12, 2012	Director	c/o Tavis House Tavistock Square WC1H 9NA London 1-6 United Kingdom	Jamaica	Jamaican	1957-11	172141350001
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
KINGSTON, John Gordon Ottways Lane KT21 2PJ Ashtead 68 Surrey United Kingdom	Oct 26, 2012	Apr 01, 2022	Director	Ottways Lane KT21 2PJ Ashtead 68 Surrey United Kingdom	England	British	1948-4	67656670001
LAKE, Charles Michael 30 Waverley Drive GU15 2DP Camberley Surrey	Aug 01, 2001	Mar 31, 2009	Director	30 Waverley Drive GU15 2DP Camberley Surrey	United Kingdom	British	1944-5	50441660001
MACHADO, Laura Lower Marsh SE1 7RL London 35-41 England	Mar 29, 2012	Nov 30, 2021	Director	Lower Marsh SE1 7RL London 35-41 England	Brazil	Brazilian,Portuguese	1956-1	172155830001
MAHONEY, Sola Lower Marsh SE1 7RL London 35-41 England	Apr 01, 2022	Sep 15, 2023	Director	Lower Marsh SE1 7RL London 35-41 England	Gambia	British	1958-7	294562390001
SCOTT, Charles William 33 Berks Hill Chorleywood WD3 5AJ Herts	Oct 01, 2007	Aug 21, 2010	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	Aug 21, 1997	Aug 31, 1999	Director	Osbourne Cottage High Street, Little Chesterford CB10 1TS Saffron Walden Essex	England	British	1939-4	65794550001
STEFANONI, Silvia c/o Tavis House Tavistock Square WC1H 9NA London 1-6 United Kingdom	Apr 15, 2013	Feb 14, 2015	Director	c/o Tavis House Tavistock Square WC1H 9NA London 1-6 United Kingdom	England	Italian	1960-5	178408280001
TALBERT, Robin Jane 1st Floor, Romero House 55 Westminster Bridge Road SE1 7JB London, Se1 7jb 1st Floor, Romero House United Kingdom	Apr 07, 2023	Mar 31, 2025	Director	1st Floor, Romero House 55 Westminster Bridge Road SE1 7JB London, Se1 7jb 1st Floor, Romero House United Kingdom	United States	American	1951-6	308075160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELPAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sola David Mahoney Lower Marsh SE1 7RL London 35-41 England	Apr 01, 2022	Lower Marsh SE1 7RL London 35-41 England	Yes
	Nationality: British Country of Residence: Gambia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Helen Clare Mealins 1st Floor, Romero House 55 Westminster Bridge Road SE1 7JB London, Se1 7jb 1st Floor, Romero House United Kingdom	Apr 01, 2022	1st Floor, Romero House 55 Westminster Bridge Road SE1 7JB London, Se1 7jb 1st Floor, Romero House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Gordon Kingston Lower Marsh SE1 7RL London 35-41 England	Apr 08, 2016	Lower Marsh SE1 7RL London 35-41 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Laura Machado Lower Marsh SE1 7RL London 35-41 England	Apr 08, 2016	Lower Marsh SE1 7RL London 35-41 England	Yes
	Nationality: Brazilian Country of Residence: Brazil
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Isabella Aboderin c/o TAVIS HOUSE Tavistock Square WC1H 9NA London 1-6	Apr 08, 2016	c/o TAVIS HOUSE Tavistock Square WC1H 9NA London 1-6	Yes
	Nationality: German Country of Residence: Kenya
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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