Helm Godfrey Partners Ltd
Company Profile
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SmallHelm Godfrey Partners Ltd
02544237•Private Limited With Share Capital
Marlow House Lloyd'S Avenue, London, EC3N3AA
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Incorporated
28/09/1990
Company Age
35 years
Directors
6
Employees
59
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Helm Godfrey Partners Ltd (02544237) is a private limited with share capital incorporated on 28/09/1990 (35 years old) and registered in london, EC3N3AA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
We provide specialist, holistic, independent advice on wealth management, employee benefits and financial planning for businesses and individuals. working in partnership with hr teams across all sectors and company sizes, from multi-national corporations to small businesses, we design and implement ...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 28/09/1990
EC3N3AA
59 employees
Financial Overview
Total Assets
£4.66M
Liabilities
£58.8K
Net Assets
£4.60M
Turnover
£4.99M
Cash
£1.17M
Key Metrics
59
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
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:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Resolution
Category:Resolution
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Capital Allotment Shares
Category:Capital
Date:23-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Memorandum Articles
Category:Incorporation
Date:16-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2011
Capital Allotment Shares
Category:Capital
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Legacy
Category:Mortgage
Date:16-06-2011
Legacy
Category:Mortgage
Date:11-06-2011
Capital Allotment Shares
Category:Capital
Date:02-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2010
Legacy
Category:Mortgage
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Capital Directors Statement Auditors Report
Category:Capital
Date:16-07-2010
Resolution
Category:Resolution
Date:16-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2010
Capital Directors Statement Auditors Report
Category:Capital
Date:13-05-2010
Resolution
Category:Resolution
Date:13-05-2010
Resolution
Category:Resolution
Date:13-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2010
Capital Directors Statement Auditors Report
Category:Capital
Date:10-05-2010
Resolution
Category:Resolution
Date:30-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2010
Miscellaneous
Category:Miscellaneous
Date:26-02-2010
Resolution
Category:Resolution
Date:26-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2010
Resolution
Category:Resolution
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
Argentis Wealth Management, 5 Lancer House, Hussar Court, Waterlooville, Hampshire, PO77SE
Barclays Bank Chambers, 3 Crescent Road, Windermere, Cumbria, LA231EA
Marlow House, 1A Lloyd'S Avenue, London, EC3N3AARegistered
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