Helliwell And Company Properties Limited in London, W5 5EX

Description

Data updated on: 01-11-2023

Registered as 08917970 ten years ago, Helliwell And Company Properties Limited is a Private Limited Company. The company's active registration address is Helliwell & Co 58A St. Mary's Road, Ealing London. The enterprise's classified under the NACE and SIC code 68320, that means Management of real estate on a fee or contract basis. Helliwell And Company Properties Ltd filed its account information for the period that ended on 2023-03-31. The company's latest confirmation statement was submitted on 2023-02-06.

According to the official data, this business is directed by 1 director: Joshua H., who was appointed ten years ago. Since April 2016 Marco H., had performed the duties for the following business up to the moment of the resignation in 2019. Additionally another director, namely Nicholas H. resigned on Mon, 25th Apr 2016.

The companies that control this firm include: Helliwell And Company Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Savoy Circus, W3 7DA and was registered as a PSC under the registration number 12727136.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	4 492	4 492	4 492

Balance Sheet
Cash Bank On Hand						257 876	340 333	119 235	32 962
Current Assets	4 492	4 492	4 492	4 492	4 492	306 137	360 583	284 038	201 428
Debtors						48 261	20 250	164 803	168 466
Net Assets Liabilities			4 492	4 492	4 492	145 921	172 690	43 981	9 165
Property Plant Equipment						19 259	10 693	21 263	14 343
Cash Bank In Hand	4 492	4 492	4 492
Net Assets Liabilities Including Pension Asset Liability	4 492	4 492	4 492

Capital & Reserves
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	4 482	4 482	4 482
Shareholder Funds	4 492	4 492	4 492

Other Financial Data
Accrued Liabilities						24 000
Accumulated Depreciation Impairment Property Plant Equipment						25 478	37 357	51 151	58 071
Additions Other Than Through Business Combinations Property Plant Equipment							3 313	24 364
Amounts Owed By Related Parties						48 261		162 316	154 442
Amounts Owed To Related Parties							951
Average Number Employees During Period						13	11	11	12
Bank Borrowings							49 167
Bank Overdrafts						7 475	6 183
Creditors						177 818	-49 167	-39 679	-38 723
Government Grant Income							51 587	9 943
Increase From Depreciation Charge For Year Property Plant Equipment							11 879	13 794	6 920
Net Current Assets Liabilities	4 492	4 492	4 492	4 492	4 492	128 319	211 554	65 091	35 167
Other Creditors						306	115	22 000	4 548
Prepayments								487	14 024
Property Plant Equipment Gross Cost						44 737	48 050	72 414	72 414
Provisions For Liabilities Balance Sheet Subtotal						1 657	390	2 694	1 622
Taxation Social Security Payable						146 037	137 575	165 426	140 741
Total Assets Less Current Liabilities	4 492	4 492	4 492	4 492	4 492	147 578	222 247	86 354	49 510
Total Borrowings						7 475	49 167	39 679	38 723
Trade Creditors Trade Payables							3 372	18 788	12 134
Trade Debtors Trade Receivables							20 250	2 000
Director Remuneration						12 500	12 500

Company staff

Joshua H.

Role: Director

Appointed: 03 March 2014

Latest update: 25 April 2024

People with significant control

Helliwell And Company Holdings Ltd

Address: Savoy House Savoy Circus, London, W3 7DA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Registrar Of Companies (England And Wales)

Registration number 12727136

Notified on 20 July 2020

Nature of control:

over 3/4 of shares

Joshua H.

Notified on 6 April 2016

Ceased on 20 July 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Marco H.

Notified on 25 April 2016

Ceased on 1 January 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	20 February 2024
Confirmation statement last made up date	06 February 2023

Annual Accounts 30 December 2015
Start Date For Period Covered By Report	2014-03-03
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	28 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	22 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Helliwell And Company Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joshua H.

Marco H.

Nicholas H.

People with significant control

Helliwell And Company Holdings Ltd

Joshua H.

Marco H.

Accounts Documents

Company filings

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