Helmbray Limited

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Helmbray Limited

01340468Private Limited With Share Capital

35A Huntsworth Mews, London, NW16DB
Incorporated

24/11/1977

Company Age

48 years

Directors

4

Employees

33

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Helmbray Limited (01340468) is a private limited with share capital incorporated on 24/11/1977 (48 years old) and registered in london, NW16DB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 24/11/1977
NW16DB
33 employees

Financial Overview

Total Assets

£2.42M

Liabilities

£637.4K

Net Assets

£1.78M

Cash

£1.77M

Key Metrics

33

Employees

4

Directors

3

Shareholders

Board of Directors

3

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:21-01-2004
Legacy
Category:Address
Date:28-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2000
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1999
Legacy
Category:Annual Return
Date:14-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1998
Legacy
Category:Address
Date:05-03-1998
Legacy
Category:Annual Return
Date:12-01-1998
Legacy
Category:Address
Date:03-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-1997
Legacy
Category:Annual Return
Date:03-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1996
Legacy
Category:Address
Date:10-07-1996
Legacy
Category:Annual Return
Date:30-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1995
Legacy
Category:Annual Return
Date:28-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1994
Legacy
Category:Annual Return
Date:04-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-1993
Legacy
Category:Annual Return
Date:23-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1992
Legacy
Category:Accounts
Date:16-09-1992
Legacy
Category:Accounts
Date:16-09-1992
Legacy
Category:Annual Return
Date:03-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1991
Legacy
Category:Annual Return
Date:17-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1990
Legacy
Category:Annual Return
Date:22-02-1990
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1989
Legacy
Category:Annual Return
Date:09-05-1989
Legacy
Category:Officers
Date:03-01-1989
Legacy
Category:Officers
Date:13-12-1988
Legacy
Category:Capital
Date:29-07-1988
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1988
Legacy
Category:Annual Return
Date:15-06-1988
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-1987
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-1987
Legacy
Category:Annual Return
Date:20-02-1987

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/05/2025
Latest Accounts31/12/2024

Trading Addresses

35A Huntsworth Mews, London, NW16DBRegistered

Contact

35A Huntsworth Mews, London, NW16DB