Helm Godfrey Holdings Limited

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Helm Godfrey Holdings Limited

11281652•Private Limited With Share Capital

Marlow House Lloyd'S Avenue, London, EC3N3AA
Website442074887599

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Incorporated

28/03/2018

Company Age

8 years

Directors

5

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Helm Godfrey Holdings Limited (11281652) is a private limited with share capital incorporated on 28/03/2018 (8 years old) and registered in london, EC3N3AA. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 28/03/2018
EC3N3AA
2 employees

Financial Overview

Total Assets

£6.72M

Liabilities

£1.3K

Net Assets

£6.71M

Cash

£0

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

5
P
paul douglas white
director
A
andrew thomas karl westenberger
director
A
andrew thomas karl westenberger
director
E
edward john renwick
director
H
harry bhavnani
director

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2025
Legacy
Category:Accounts
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-08-2024
Legacy
Category:Accounts
Date:30-08-2024
Legacy
Category:Other
Date:30-08-2024
Legacy
Category:Other
Date:30-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2024
Certificate Capital Reduction Issued Capital
Category:Capital
Date:18-07-2024
Legacy
Category:Capital
Date:18-07-2024
Capital Allotment Shares
Category:Capital
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:28-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2022
Memorandum Articles
Category:Incorporation
Date:27-06-2022
Resolution
Category:Resolution
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Memorandum Articles
Category:Incorporation
Date:14-09-2021
Resolution
Category:Resolution
Date:14-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Capital Cancellation Shares
Category:Capital
Date:12-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Legacy
Category:Miscellaneous
Date:20-01-2020
Capital Cancellation Shares
Category:Capital
Date:17-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Capital Cancellation Shares
Category:Capital
Date:11-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2019
Resolution
Category:Resolution
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:23-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2018
Incorporation Company
Category:Incorporation
Date:28-03-2018

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

Marlow House, 1A Lloyd'S Avenue, London, EC3N3AARegistered

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Contact

442074887599
www.helmgodfrey.com
Marlow House Lloyd'S Avenue, London, EC3N3AA