HELSTON LIMITED
Overview
| Company Name | HELSTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05956357 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELSTON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HELSTON LIMITED located?
| Registered Office Address | 13 Coinagehall Street TR13 8ER Helston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELSTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HELSTON LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for HELSTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 24, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 24, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Peter Charles Fitzmaurice as a person with significant control on Aug 31, 2021 | 2 pages | PSC04 | ||
Change of details for Mr John Andrew Wilkin as a person with significant control on Aug 31, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 45 Coinagehall Street Helston Cornwall TR13 8EU to 13 Coinagehall Street Helston TR13 8ER on Aug 31, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 059563570003, created on Sep 29, 2020 | 36 pages | MR01 | ||
Registration of charge 059563570002, created on Aug 04, 2020 | 41 pages | MR01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with updates | 4 pages | CS01 | ||
Notification of Peter Charles Fitzmaurice as a person with significant control on Oct 13, 2016 | 2 pages | PSC01 | ||
Notification of John Andrew Wilkin as a person with significant control on Oct 13, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 18, 2019 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 24, 2017 with no updates | 2 pages | CS01 | ||
Who are the officers of HELSTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZMAURICE, Peter Charles | Secretary | Coinagehall Street TR13 8ER Helston 13 England | British | 117486550001 | ||||||
| FITZMAURICE, Peter Charles | Director | Coinagehall Street TR13 8ER Helston 13 England | United Kingdom | British | 117486550001 | |||||
| WILKIN, John Andrew | Director | Coinagehall Street TR13 8ER Helston 13 England | United Kingdom | British | 71252700001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HELSTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Andrew Wilkin | Oct 13, 2016 | TR13 8EU Helston 13 Coinagehall Street Cornwall England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Charles Fitzmaurice | Oct 13, 2016 | TR13 8EU Helston 13 Coinagehall Street Cornwall England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HELSTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | Oct 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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