Heligan Gardens Limited
Company Profile
live
SmallHeligan Gardens Limited
02557448•Private Limited With Share Capital
Heligan, Pentewan, St Austell, PL266EN
Get Full Access
Incorporated
12/11/1990
Company Age
35 years
Directors
4
Employees
151
SIC Code
91030
Risk
high risk
Company Overview
Registration, classification & business activity
Heligan Gardens Limited (02557448) is a private limited with share capital incorporated on 12/11/1990 (35 years old) and registered in st austell, PL266EN. The company operates under SIC code 91030 and is classified as Small.
Heligan gardens limited is a hospitality company based out of pentewan, united kingdom.
Private Limited With Share Capital
SIC: 91030
Small
Incorporated 12/11/1990
PL266EN
151 employees
Financial Overview
Total Assets
£4.85M
Liabilities
£3.99M
Net Assets
£851.1K
Turnover
£7.32M
Cash
£11.8K
Key Metrics
151
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
12
Registered
7
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Memorandum Articles
Category:Incorporation
Date:17-01-2024
Resolution
Category:Resolution
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Change Person Director Company
Category:Officers
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Capital Cancellation Shares
Category:Capital
Date:27-07-2018
Legacy
Category:Miscellaneous
Date:27-07-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Capital Cancellation Shares
Category:Capital
Date:08-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Capital Cancellation Shares
Category:Capital
Date:08-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2015
Miscellaneous
Category:Miscellaneous
Date:12-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Termination Director Company With Name
Category:Officers
Date:21-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Officers
Date:03-12-2007
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:06-12-2006
Import / Export
Imports
12 Months3
60 Months12
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date28/02/2026
Latest Accounts28/02/2025
Trading Addresses
The Lost Gardens Of Heligan, Pentewan, St. Austell, Cornwall, PL266ENRegistered
Related Companies
10