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HELM GODFREY CONSULTING LIMITED

HELM GODFREY CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHELM GODFREY CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06539428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELM GODFREY CONSULTING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HELM GODFREY CONSULTING LIMITED located?

    Registered Office Address
    C/O Ampa Holdings Llp Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HELM GODFREY CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 1600 LIMITEDMar 19, 2008Mar 19, 2008

    What are the latest accounts for HELM GODFREY CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HELM GODFREY CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for HELM GODFREY CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Hgc Topco Limited as a person with significant control on Oct 27, 2025

    		2 pagesPSC05

    Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on Oct 27, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Change of details for Hgc Topco Limited as a person with significant control on May 28, 2024

    		2 pagesPSC05

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Registered office address changed from Marlow House Lloyd's Avenue London EC3N 3AA England to 6th Floor 60 Gracechurch Street London EC3V 0HR on May 28, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 19, 2024 with updates

    		4 pagesCS01

    Cessation of Graham Mark Cross as a person with significant control on Sep 29, 2023

    		1 pagesPSC07

    Cessation of Andrew Charles Danby Bloch as a person with significant control on Sep 29, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Pruchase of entire issued share capital of finster LIMITED for the sum of £2955170.40 and the entire issued share capital of maqui LIMITED for the sum of £1108905.20 be approved 29/09/2023
    		RES13

    Cessation of Helm Godfrey Partners Ltd as a person with significant control on Sep 29, 2023

    		1 pagesPSC07

    Notification of Hgc Topco Limited as a person with significant control on Sep 29, 2023

    		2 pagesPSC02

    Notification of Helm Godfrey Partners Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Paula Lynne Whitehead as a director on Mar 07, 2023

    		2 pagesAP01

    Termination of appointment of Barry Richard Brown as a director on Mar 07, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Termination of appointment of Edward John Gold as a director on Aug 31, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HELM GODFREY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOCH, Andrew Charles Danby
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		Director
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		United KingdomBritish26820090001
    CROSS, Graham Mark
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		Director
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		EnglandBritish210780330001
    WHITEHEAD, Paula Lynne
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		Director
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		United KingdomBritish283833090001
    CLARK, Linda Mary
    151 Cholmley Gardens
    Mill Lane
    NW6 1AD West Hampstead
    London
    		Secretary
    151 Cholmley Gardens
    Mill Lane
    NW6 1AD West Hampstead
    London
    		British,New Zealander103080140001
    HBJGW MANCHESTER SECRETARIES LIMITED
    3 Hardman Square
    Spinningfields
    M3 3EB Manchester
    		Secretary
    3 Hardman Square
    Spinningfields
    M3 3EB Manchester
    		113594300007
    APTAKER, Jonathan Nicholas
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Director
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		United KingdomBritish129978970001
    BIRTCHELL, Brite Betina
    29 Throgmorton Street
    EC2N 2AT London
    Warnford Court
    		Director
    29 Throgmorton Street
    EC2N 2AT London
    Warnford Court
    		United KingdomDanish129978790001
    BROWN, Barry Richard
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Director
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		EnglandBritish103281590001
    BROWN, Barry Richard
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Director
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		EnglandBritish103281590001
    CLARK, Linda Mary
    151 Cholmley Gardens
    Mill Lane
    NW6 1AD West Hampstead
    London
    		Director
    151 Cholmley Gardens
    Mill Lane
    NW6 1AD West Hampstead
    London
    		EnglandBritish,New Zealander103080140001
    FINSTER, Mark
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Director
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		United KingdomBritish66315790002
    FOTTIT, Susan Louise
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Director
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		United KingdomBritish129978230001
    GOLD, Edward John
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Director
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		EnglandBritish6262560004
    GOLD, Edward John
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Director
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		United KingdomBritish6262560002
    POWELL, Stephen David
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Director
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		United KingdomBritish216748680001
    SANDERS, Roger William
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Director
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		United KingdomBritish51177590002
    SEELY, Linda Caroline
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Director
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		United KingdomBritish4436400006
    WILSON, Nigel Bruce
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Director
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		EnglandBritish69276110002
    WINNER, Anthony John
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Director
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		United KingdomBritish7886950001
    HALLIWELLS DIRECTORS LIMITED
    Hardman Square
    Spinnngfields
    M3 3EB Manchester
    3
    Uk
    		Director
    Hardman Square
    Spinnngfields
    M3 3EB Manchester
    3
    Uk
    		113594180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELM GODFREY CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		Sep 29, 2023
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14928276
    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.
    Mr Andrew Charles Danby Bloch
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Apr 06, 2016
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Yes
    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.
    • 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.
    Mr Graham Mark Cross
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Apr 06, 2016
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    United Kingdom
    		Apr 06, 2016
    Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02544237
    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.
    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