Helmsley Hospitality Limited in Leeds, LS19 7EW

Description

Data updated on: 01-11-2023

Located at 25-29 Sandy Way, Leeds LS19 7EW Helmsley Hospitality Limited is categorised as a Private Limited Company issued a 08231296 Companies House Reg No. The company was established on September 27, 2012. It has a history in business name changes. Previously this firm had two different names. Up till 2013 this firm was prospering as Red Hen Originals and up to that point its company name was Red Hen Originals Helmsley. This company's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. December 31, 2022 is the last time when company accounts were reported.

For this limited company, many of director's obligations have so far been fulfilled by Simon R. and Simon K.. As for these two individuals, Simon K. has supervised limited company for the longest period of time, having been a vital part of the Management Board for twelve years.

Previous company's names
Helmsley Hospitality Limited 2013-10-08
Red Hen Originals Limited 2013-09-18
Red Hen Originals Helmsley Limited 2012-09-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-2 208	325	587	258

Balance Sheet
Cash Bank In Hand	1 467	292	2 317
Current Assets			2 317	4 800	6 387	4 800	4 800	4 800	4 800	4 800	4 800
Debtors				4 800
Tangible Fixed Assets	1 721	5 537	5 608	6 436

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-2 308	225	487	158
Shareholder Funds	-2 208	325	587	258

Other Financial Data
Average Number Employees During Period					1	1
Creditors				10 978	10 888	6 600	6 600	6 600	6 600	6 600	6 600
Creditors Due Within One Year	5 396	5 504	7 338	10 978
Fixed Assets				6 436	10 875	8 387	8 387	8 387	8 387	8 387	8 387
Net Current Assets Liabilities	-3 929	-5 212	-5 021	-6 178	-4 501	-1 800	-1 800	-1 800	-1 800	-1 800	-1 800
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	2 476	5 133	2 313	3 474
Tangible Fixed Assets Cost Or Valuation	2 476	7 609	9 922	13 396
Tangible Fixed Assets Depreciation	755	2 072	4 314	6 960
Tangible Fixed Assets Depreciation Charged In Period	659	1 317	2 242	2 646
Tangible Fixed Assets Depreciation Decrease Increase On Disposals	-96
Total Assets Less Current Liabilities	-2 208	325	587	258	6 374	6 587	6 587	6 587	6 587	6 587	6 587

Company staff

Simon R.

Role: Director

Appointed: 05 December 2018

Latest update: 5 February 2024

Simon K.

Role: Director

Appointed: 27 September 2012

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are as follows: Bike And Boot Inns Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Sandy Way, Yeadon, LS19 7EW and was registered as a PSC under the reg no 09830089.

Bike And Boot Inns Limited

Address: 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 09830089

Notified on 19 December 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Simon K.

Notified on 6 April 2016

Ceased on 19 December 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Simon R.

Notified on 5 December 2018

Ceased on 19 December 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Julia K.

Notified on 6 April 2016

Ceased on 5 December 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

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	19 December 2023
Confirmation statement last made up date	05 December 2022

Annual Accounts
Start Date For Period Covered By Report	27 September 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts 10 April 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	10 April 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	12 May 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	19 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
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
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 11 March 2014
Date Approval Accounts	11 March 2014

Helmsley Hospitality Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon R.

Simon K.

Julia K.

People with significant control

Bike And Boot Inns Limited

Simon K.

Simon R.

Julia K.

Accounts Documents

Company filings

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