Helemar Consulting Limited in Hornchurch, RM12 6LX

Description

Data updated on: 10-11-2022

Helemar Consulting started conducting its business in the year 2006 as a Private Limited Company with reg. no. 05889422. This company's office was registered in Hornchurch at 92 Station Lane. The Helemar Consulting Limited company had been in this business for at least sixteen years.

When it comes to the following company's executives list, there were two directors: Helen R. and Mark R..

Executives who had significant control over the firm were: Mark R. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Helen R. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-01-29
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	50 672	45 467	36 912	38 578	20 046

Balance Sheet
Cash Bank In Hand	74 774	41 600	38 111	50 247	10 103
Current Assets	80 709	71 322	62 879	50 247	35 467	46 668	24 092	44 259	34 985	18 164
Debtors	5 935	29 722	24 768		25 364
Tangible Fixed Assets		832	555	277

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	50 572	45 367	36 812	38 478	19 946
Shareholder Funds	50 672	45 467	36 912	38 578	20 046

Other Financial Data
Average Number Employees During Period						2	2	2	2	2
Creditors					15 421	23 304	18 454	23 412	19 703	17 858
Creditors Due Within One Year	30 037	26 687	26 522	11 946	15 421
Fixed Assets						98	65	33
Net Current Assets Liabilities	50 672	44 635	36 357	38 301	20 046	23 364	5 638	20 847	15 282	306
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 109
Tangible Fixed Assets Cost Or Valuation		1 109	1 109	1 109
Tangible Fixed Assets Depreciation		277	554	832	1 109
Tangible Fixed Assets Depreciation Charged In Period		277	277	278	277
Total Assets Less Current Liabilities	50 672	45 467	36 912	38 578	20 046	23 462	5 703	20 880	15 282	306

Company staff

Helen R.

Role: Secretary

Appointed: 19 April 2009

Latest update: 14 July 2023

Helen R.

Role: Director

Appointed: 27 July 2006

Latest update: 14 July 2023

Mark R.

Role: Director

Appointed: 27 July 2006

Latest update: 14 July 2023

People with significant control

Mark R.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Helen R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 October 2022
Account last made up date	29 January 2021
Confirmation statement next due date	10 August 2022
Confirmation statement last made up date	27 July 2021

Annual Accounts 11th March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	11th March 2015
Annual Accounts 16th October 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	16th October 2015
Annual Accounts 9th August 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	9th August 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	29 January 2021
Annual Accounts 14th October 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	14th October 2013

Helemar Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen R.

Helen R.

Mark R.

Charles F.

People with significant control

Mark R.

Helen R.

Accounts Documents

Company filings

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