HELENA HOUSING LIMITED

Overview

Company Name	HELENA HOUSING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05270867
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2004

Summary

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

What is the purpose of HELENA HOUSING LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is HELENA HOUSING LIMITED located?

Registered Office Address	Helena Central 4 Corporation Street WA9 1LD St. Helens Merseyside
Undeliverable Registered Office Address	No

What were the previous names of HELENA HOUSING LIMITED?

Previous Company Names
Company Name	From	Until
HELENA PARTNERSHIPS LIMITED	Mar 25, 2008	Mar 25, 2008
HELENA IN BUSINESS LIMITED	Oct 27, 2004	Oct 27, 2004

What are the latest accounts for HELENA HOUSING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HELENA HOUSING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for HELENA HOUSING LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 08, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Termination of appointment of Allen Barber as a director on Apr 07, 2024	1 pages	TM01

Jun 14, 2024	Termination of appointment of Allen Barber as a secretary on Apr 07, 2024	1 pages	TM02

Jun 14, 2024	Appointment of Mr Peter Henry Fieldsend as a director on Apr 07, 2024	2 pages	AP01

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 05, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 09, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 08, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Feb 05, 2021	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jan 07, 2020	Confirmation statement made on Oct 27, 2019 with updates	4 pages	CS01

Jan 25, 2019	Notification of Torus62 Limited as a person with significant control on Jan 01, 2019	2 pages	PSC02

Jan 25, 2019	Cessation of Helena Partnerships Limited as a person with significant control on Jan 01, 2019	1 pages	PSC07

Dec 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Jan 11, 2017	Appointment of Mr Allen Barber as a director on Dec 07, 2016	2 pages	AP01

Dec 20, 2016	Termination of appointment of Peter Charles Styche as a director on Dec 07, 2016	1 pages	TM01

Oct 27, 2016	Confirmation statement made on Oct 27, 2016 with updates	6 pages	CS01

Oct 18, 2016	Accounts for a dormant company made up to Mar 31, 2016	1 pages	AA

View All Filings

Who are the officers of HELENA HOUSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FIELDSEND, Peter Henry 1 Old Haymarket L1 6RA Liverpool The Observatory England	Apr 07, 2024		Director	1 Old Haymarket L1 6RA Liverpool The Observatory England	England	British	1964-1	Chief Financial Officer	199382750001
BARBER, Allen 4 Corporation Street WA9 1LD St. Helens Helena Central Merseyside	Apr 01, 2015	Apr 07, 2024	Secretary	4 Corporation Street WA9 1LD St. Helens Helena Central Merseyside					202207440001
BROWN, Geoffrey David 7 Kingsway Penwortham PR1 0AP Preston Lancashire	Oct 27, 2004	Sep 11, 2006	Secretary	7 Kingsway Penwortham PR1 0AP Preston Lancashire		British			30864750001
PHILLIPS, Catherine Alison 201 Church Road Astley M29 7ET Tyldesley Manchester	Sep 11, 2006	Mar 31, 2015	Secretary	201 Church Road Astley M29 7ET Tyldesley Manchester		British		Company Solicitor	115505890001
BARBER, Allen 4 Corporation Street WA9 1LD St. Helens Helena Central Merseyside	Dec 07, 2016	Apr 07, 2024	Director	4 Corporation Street WA9 1LD St. Helens Helena Central Merseyside	England	British	1968-6	Business Support Director	222229970001
RUSHBROOKE, John Nicholas All-Ways Mill Lane Rainhill L35 6NL Prescot Merseyside	Oct 27, 2004	Sep 24, 2007	Director	All-Ways Mill Lane Rainhill L35 6NL Prescot Merseyside	United Kingdom	British	1946-11	Member Of St Helens Chamber Of	43723630001
STYCHE, Peter Charles 4 Corporation Street WA9 1LD St. Helens Helena Central Merseyside	Sep 24, 2007	Dec 07, 2016	Director	4 Corporation Street WA9 1LD St. Helens Helena Central Merseyside	England	British	1946-12	Consultant	96913090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELENA HOUSING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Torus62 Limited

Jan 01, 2019

4 Corporation Street

WA9 1LD St. Helens

Helena Central

England

Legal Form	Community Benefit Society
Legal Authority	Co-Operative And Community Benefit Societies Act 2014

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.

Helena Partnerships Limited

Apr 06, 2016

Helena Central

4 Corporation Street

WA9 1LD St. Helens

4 Cororation Street

Merseyside

England

Yes

Legal Form	Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	0414167

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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