HELFIN LIMITED

Overview

Company Name	HELFIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04893990
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2003
Date of Cessation	Jan 15, 2013

Summary

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

What is the purpose of HELFIN LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HELFIN LIMITED located?

Registered Office Address	98 Aldermans Hill N13 4PT London
Undeliverable Registered Office Address	No

What are the latest accounts for HELFIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Jun 29, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for HELFIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2025
Next Confirmation Statement Due	May 01, 2025
Next Confirmation Statement Made Up To	Apr 17, 2024
Overdue	No

What are the latest filings for HELFIN LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2024	Satisfaction of charge 048939900004 in full	4 pages	MR04

Oct 24, 2024	Satisfaction of charge 048939900005 in full	4 pages	MR04

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Jun 22, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

May 02, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Registration of charge 048939900006, created on Apr 05, 2023	5 pages	MR01

Apr 17, 2023	Registration of charge 048939900007, created on Apr 05, 2023	5 pages	MR01

Sep 23, 2022	Registration of charge 048939900005, created on Sep 06, 2022	39 pages	MR01

Sep 08, 2022	Registration of charge 048939900004, created on Sep 06, 2022	35 pages	MR01

Aug 18, 2022	Cessation of Alan Jack Barter as a person with significant control on Apr 14, 2022	1 pages	PSC07

Aug 18, 2022	Satisfaction of charge 1 in full	2 pages	MR04

Aug 18, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Jun 23, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 18, 2022 with updates	5 pages	CS01

Apr 23, 2022	Termination of appointment of Alan Jack Barter as a director on Apr 14, 2022	1 pages	TM01

Sep 07, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Jun 23, 2021	Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020	1 pages	AA01

Aug 19, 2020	Confirmation statement made on Aug 19, 2020 with updates	5 pages	CS01

Mar 27, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Sep 11, 2019	Change of details for Mr Michael Christopher Mahoney as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 11, 2019	Change of details for Mr Alan Jack Barter as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 11, 2019	Director's details changed for Mr Alan Jack Barter on Sep 09, 2019	2 pages	CH01

Sep 11, 2019	Confirmation statement made on Aug 31, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of HELFIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHONEY, Michael Cristopher Aldermans Hill N13 4PT London 98	Oct 03, 2003		Director	Aldermans Hill N13 4PT London 98	England	British	1966-6	Builder	159247190001
XENAKIS-CHARALAMBOUS, Charles 79a Highbury New Park N5 2EU London	Oct 03, 2003	Aug 30, 2007	Secretary	79a Highbury New Park N5 2EU London		British		Architecture	76076350003
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Sep 10, 2003	Oct 07, 2003	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire					900014180001
BARTER, Alan Jack Honey Lane Waltham Abbey EN9 3QS Essex Upshire Hall United Kingdom	Oct 03, 2003	Apr 14, 2022	Director	Honey Lane Waltham Abbey EN9 3QS Essex Upshire Hall United Kingdom	England	British	1957-9	Director	117624390006
XENAKIS-CHARALAMBOUS, Charles 79a Highbury New Park N5 2EU London	Oct 03, 2003	Aug 30, 2007	Director	79a Highbury New Park N5 2EU London	United Kingdom	British	1964-10	Architecture	76076350003
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Sep 10, 2003	Oct 07, 2003	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire					900014170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELFIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Jack Barter Honey Lane Waltham Abbey EN9 3QS Essex Upshire Hall United Kingdom	Apr 06, 2016	Honey Lane Waltham Abbey EN9 3QS Essex Upshire Hall United Kingdom	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 shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Christopher Mahoney Aldermans Hill N13 4PT London 98	Apr 06, 2016	Aldermans Hill N13 4PT London 98	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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

Does HELFIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 05, 2023 Delivered On Apr 17, 2023	Outstanding
	Brief description All that freehold property known as 132A church hill, loughton, essex and registered at hm land registry under title number AA52572. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled West One Secured Loans Limited
	Transactions Apr 17, 2023Registration of a charge (MR01)
A registered charge	Created On Apr 05, 2023 Delivered On Apr 17, 2023	Outstanding
	Brief description All that freehold property known as 132 church hill, loughton, essex and registered at hm land registry under title number AA52432. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled West One Secured Loans Limited
	Transactions Apr 17, 2023Registration of a charge (MR01)
A registered charge	Created On Sep 06, 2022 Delivered On Sep 23, 2022	Satisfied
	Brief description F/H property k/a 106A fox lane southgate london t/no NGL187501. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Victoria Mutual Finance LTD
	Transactions Sep 23, 2022Registration of a charge (MR01) Oct 24, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Sep 06, 2022 Delivered On Sep 08, 2022	Satisfied
	Brief description F/H 106A fox lane southgate london N13 4AX t/no NGL187501. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Victoria Mutual Finance LTD
	Transactions Sep 08, 2022Registration of a charge (MR01) Oct 24, 2024Satisfaction of a charge (MR04)
Debenture	Created On Apr 29, 2004 Delivered On May 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 05, 2004Registration of a charge (395) Apr 28, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 23, 2004 Delivered On Feb 03, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 27-29 blue anchor lane london t/nos TGL53731 and LN33815.
	Persons Entitled Optionland Limited
	Transactions Feb 03, 2004Registration of a charge (395) Aug 18, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Jan 23, 2004 Delivered On Feb 04, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property being land on the north east side of blue anchor land & 20 bombay street (also known as 27-29 blue anchor lane southbank) t/n TGL53731 & t/n LN33815. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 04, 2004Registration of a charge (395) 1Sep 17, 2010Appointment of a receiver or manager (LQ01) 1Apr 18, 2012Notice of ceasing to act as a receiver or manager (LQ02) Aug 18, 2022Satisfaction of a charge (MR04)
Case Number 1

View Detailed Information on Charges

Does HELFIN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Rosalind Jane Goode Gva Grimley Limited 10 Stratton Street W1J 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street W1J 8JR London	Aug 31, 2010	Apr 11, 2012
Roland Simon Morgan Gva Grimley Limited 10 Stratton Street WIJ 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street WIJ 8JR London	Aug 31, 2010	Apr 11, 2012

View Detailed Information on Insolvency Cases

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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