Helen Green Design Limited

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General information

Name:

Helen Green Design Ltd

Office Address:

Bridgeway House Bridgeway CV37 6YX Stratford Upon Avon

Number: 04420310

Incorporation date: 2002-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Helen Green Design is a business registered at CV37 6YX Stratford Upon Avon at Bridgeway House. This firm was set up in 2002 and is established as reg. no. 04420310. This firm has been active on the UK market for 22 years now and company last known status is active. This enterprise's declared SIC number is 99999 and has the NACE code: Dormant Company. 2023-03-31 is the last time the company accounts were filed.

Iain J. is this company's individual managing director, who was appointed in 2017. The limited company had been directed by Manuel D. until one year ago. Additionally another director, including Natalia M. quit on 2016-01-19.

The companies with significant control over this firm are: Allect Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford-Upon-Avon at Bridgeway, CV37 6YX, Warwickshire and was registered as a PSC under the reg no 05884731.

Financial data based on annual reports

Company staff

Iain J.

Role: Director

Appointed: 13 June 2017

Latest update: 9 March 2024

People with significant control

Allect Limited
Address: Bridgeway Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered Companies House , Uk
Registration number 05884731
Notified on 28 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Allect Limited
Address: Bridgeway House Bridgeway, Stratford-Upon-Avon, CV37 6YX, England
Legal authority Companies Act
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 10783663
Notified on 1 May 2018
Ceased on 29 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 9 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 9 October 2014
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 19 August 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts 10 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 10 January 2013
Annual Accounts 9 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 9 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (7 pages)

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