Helgor-morbey Estates Limited

General information

Name:

Helgor-morbey Estates Ltd

Office Address:

Swiss House, Beckingham Business Park Beckingham Street CM9 8LZ Maldon

Number: 12130597

Incorporation date: 2019-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Helgor-morbey Estates Limited with Companies House Reg No. 12130597 has been operating on the market for five years. This Private Limited Company is located at Swiss House, Beckingham Business Park, Beckingham Street in Maldon and company's postal code is CM9 8LZ. The present name is Helgor-morbey Estates Limited. The company's former associates may know the firm also as Ongar Fifty Three, which was used until 2019-11-21. The company's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. The latest filed accounts documents provide detailed information about the period up to Sunday 31st July 2022 and the latest confirmation statement was released on Sunday 18th December 2022.

The info we gathered regarding this particular firm's personnel indicates a leadership of two directors: Sophie M. and John H. who became members of the Management Board on 2019-11-28 and 2019-07-31. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Sophie M. as a secretary since November 2019.

  • Previous company's names
  • Helgor-morbey Estates Limited 2019-11-21
  • Ongar Fifty Three Limited 2019-07-31

Financial data based on annual reports

Company staff

Sophie M.

Role: Director

Appointed: 28 November 2019

Latest update: 13 February 2024

Sophie M.

Role: Secretary

Appointed: 28 November 2019

Latest update: 13 February 2024

John H.

Role: Director

Appointed: 31 July 2019

Latest update: 13 February 2024

People with significant control

The companies that control the firm are as follows: Living By Sophia Limited owns 1/2 or less of company shares. This company can be reached in Plymouth at The Brewhouse, 8 Rpyal William Yard, PL1 3QQ, Devon and was registered as a PSC under the registration number 10910685. Ongar Fifty Two Limited owns 1/2 or less of company shares. This company can be reached in Maldon at Beckingham Street, Tolleshunt Major, CM9 8LZ, Essex and was registered as a PSC under the registration number 02934393.

Living By Sophia Limited
Address: 29 The Brewhouse, 8 Rpyal William Yard, Plymouth, Devon, PL1 3QQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10910685
Notified on 28 November 2019
Nature of control:
1/2 or less of shares
Ongar Fifty Two Limited
Address: Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 02934393
Notified on 31 July 2019
Nature of control:
1/2 or less of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 31 July 2019
Ceased on 31 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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-07-31
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Monday 18th December 2023 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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