Helperton Limited

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Micro

Helperton Limited

01922362•Private Limited With Share Capital

Unit 3, Redwing Court Business Centre, Romford, RM38QQ
Website

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Incorporated

13/06/1985

Company Age

40 years

Directors

3

Employees

5

SIC Code

47190

Risk

low risk

Company Overview

Registration, classification & business activity

Helperton Limited (01922362) is a private limited with share capital incorporated on 13/06/1985 (40 years old) and registered in romford, RM38QQ. The company operates under SIC code 47190 - other retail sale in non-specialised stores.

Retail gateway limited is a merchant service provider specialising in payment, prepaid, wholesale supply, loyalty , giftcard and couponing.

Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 13/06/1985
RM38QQ
5 employees

Financial Overview

Total Assets

£1.09M

Liabilities

£201.4K

Net Assets

£884.2K

Est. Turnover

£1.04M

AI Estimated
Unreported
Cash

£233.6K

Key Metrics

5

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2
F
farhan dawood
director
N
naseem dawood
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2014
Resolution
Category:Resolution
Date:16-07-2014
Miscellaneous
Category:Miscellaneous
Date:19-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Address
Date:06-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:01-11-2005
Miscellaneous
Category:Miscellaneous
Date:10-10-2005
Legacy
Category:Mortgage
Date:10-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:30-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:27-09-2003
Legacy
Category:Annual Return
Date:28-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2001
Legacy
Category:Annual Return
Date:28-10-2001
Legacy
Category:Capital
Date:25-05-2001
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Officers
Date:22-05-2001
Resolution
Category:Resolution
Date:14-05-2001
Legacy
Category:Annual Return
Date:06-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1999
Legacy
Category:Annual Return
Date:15-10-1999
Legacy
Category:Annual Return
Date:29-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1998
Legacy
Category:Annual Return
Date:18-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-1997
Legacy
Category:Annual Return
Date:06-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1996
Legacy
Category:Capital
Date:27-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1995
Legacy
Category:Annual Return
Date:04-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:01-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1993
Legacy
Category:Annual Return
Date:08-10-1993
Legacy
Category:Officers
Date:08-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1993
Legacy
Category:Annual Return
Date:14-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1991
Legacy
Category:Annual Return
Date:23-10-1991
Legacy
Category:Annual Return
Date:05-12-1990
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1990
Legacy
Category:Mortgage
Date:30-11-1990

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

57 River Road, Barking, Essex, IG110DA
Unit 3, Redwing Court Business Centre, Ashton Road, Romford, RM38QQRegistered

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Contact

retailgateway.com
Unit 3, Redwing Court Business Centre, Romford, RM38QQ