Helsby And Longden Holdings Limited

General information

Name:

Helsby And Longden Holdings Ltd

Office Address:

Unit 5 Ashville Way Sutton Weaver WA7 3EZ Runcorn

Number: 05583044

Incorporation date: 2005-10-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Helsby And Longden Holdings Limited has been prospering on the market for at least 19 years. Started with Registered No. 05583044 in the year 2005, it is registered at Unit 5 Ashville Way, Runcorn WA7 3EZ. This company's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. Helsby And Longden Holdings Ltd reported its account information for the financial period up to 2022-03-31. The company's latest confirmation statement was submitted on 2022-10-04.

We have a team of four directors running this specific limited company at present, specifically Zoe L., Jamie J., Joanne J. and Nicholas J. who have been carrying out the directors duties since 2023-02-06. To help the directors in their tasks, this particular limited company has been using the skills of Joanne J. as a secretary for the last nineteen years.

Joanne J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Zoe L.

Role: Director

Appointed: 06 February 2023

Latest update: 6 April 2024

Jamie J.

Role: Director

Appointed: 28 January 2016

Latest update: 6 April 2024

Joanne J.

Role: Director

Appointed: 01 May 2014

Latest update: 6 April 2024

Nicholas J.

Role: Director

Appointed: 01 May 2014

Latest update: 6 April 2024

Joanne J.

Role: Secretary

Appointed: 21 October 2005

Latest update: 6 April 2024

People with significant control

Joanne J.
Notified on 6 April 2016
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 October 2023
Confirmation statement last made up date 04 October 2022
Annual Accounts 5 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 5 December 2012
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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