Helm Crag Developments Ltd

General information

Name:

Helm Crag Developments Limited

Office Address:

Woodlands Grange Woodlands Lane Bradley Stoke BS32 4JY Bristol

Number: 09923695

Incorporation date: 2015-12-21

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

2015 is the date that marks the start of Helm Crag Developments Ltd, the company which is located at Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol. This means it's been nine years Helm Crag Developments has existed in the business, as the company was registered on 2015-12-21. The firm registration number is 09923695 and its postal code is BS32 4JY. This company's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. Helm Crag Developments Limited filed its account information for the period up to 2022-12-31. The most recent confirmation statement was released on 2022-12-21.

For the following business, a number of director's assignments have been carried out by Jane H. and Paul H.. Out of these two executives, Jane H. has supervised business for the longest period of time, having become a member of company's Management Board on 2015-12-21.

Financial data based on annual reports

Company staff

Jane H.

Role: Director

Appointed: 21 December 2015

Latest update: 25 February 2024

Paul H.

Role: Director

Appointed: 21 December 2015

Latest update: 25 February 2024

People with significant control

The companies with significant control over the firm are as follows: Wwpb Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bristol at Frampton Cotterell, BS36 2AQ and was registered as a PSC under the reg no 11076219. Joe H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Wwpb Limited
Address: 369b Church Road Frampton Cotterell, Bristol, BS36 2AQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 11076219
Notified on 27 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Joe H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane H.
Notified on 6 April 2016
Ceased on 27 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2015-12-21
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 March 2017
Annual Accounts 25 September 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Date Approval Accounts 25 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/12/21 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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