HELP TO BUY (WALES) LIMITED
Overview
| Company Name | HELP TO BUY (WALES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08708403 |
| 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 HELP TO BUY (WALES) LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is HELP TO BUY (WALES) LIMITED located?
| Registered Office Address | Unit J Yale Business Village Ellice Way LL13 7YL Wrexham Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELP TO BUY (WALES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HELP TO BUY (WALES) LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for HELP TO BUY (WALES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Elen Wyn Jones on Sep 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Owen on Sep 12, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Judi May Oates as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Elizabeth Anne Hitchings as a secretary on Dec 01, 2022 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Maguinness as a director on Mar 12, 2020 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit J Yale Business Park Ellice Way Wrexham LL13 7YL Wales to Unit J Yale Business Village Ellice Way Wrexham LL13 7YL on Sep 02, 2019 | 1 pages | AD01 | ||
Registered office address changed from 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ to Unit J Yale Business Park Ellice Way Wrexham LL13 7YL on Aug 30, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Giles Alexander Thorley on Jun 17, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David James Staziker on Feb 12, 2019 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Sep 27, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Kevin Patrick O'leary as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Change of details for Finance Wales Plc as a person with significant control on Mar 07, 2018 | 2 pages | PSC05 | ||
Who are the officers of HELP TO BUY (WALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITCHINGS, Elizabeth Anne | Secretary | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | 302882420001 | |||||||
| JONES, Elen Wyn | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | Welsh | Accountant | 202466700002 | ||||
| MAGUINNESS, Neil | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | Director Of Risk Compliance & Legal | 184732030001 | ||||
| OWEN, Michael | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | Wales | British | Fund Manager | 170745400001 | ||||
| STAZIKER, David James | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | Wales | British | Accountant | 147356050001 | ||||
| THORLEY, Giles Alexander | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | Company Director | 81928120006 | ||||
| OATES, Judi May | Secretary | Heol Y Groes NP44 7LT Cwmbran 59 Gwent Wales | 181644230001 | |||||||
| JONES, Sian Lloyd | Director | Llanwnog SY17 5NZ Caersws Cornel Y Coed Powys United Kingdom | United Kingdom | Welsh | Chief Executive | 63689080001 | ||||
| O'LEARY, Kevin Patrick | Director | Barquentine Place CF10 4NF Cardiff 10 United Kingdom | United Kingdom | British | Accountant | 155417730001 |
Who are the persons with significant control of HELP TO BUY (WALES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dbw Holdings Limited | Mar 07, 2018 | Capital Quarter Tyndall Street CF10 4BZ Cardiff 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Development Bank Of Wales Plc | Apr 06, 2016 | Tyndall Street CF10 4BZ Cardiff 1 Capital Quarter United Kingdom | No | ||||||||||
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Natures of Control
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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