HELM GODFREY CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

HELM GODFREY CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELM GODFREY CONSULTING LIMITED was incorporated 16 years ago on 19/03/2008 and has the registered number: 06539428. The accounts status is FULL and accounts are next due on 30/09/2024.

HELM GODFREY CONSULTING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARLOW HOUSE
LONDON
EC3N 3AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1600 LIMITED (until 30/04/2008)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN NICHOLAS APTAKER May 1939 British Director 2008-04-23 CURRENT
MR ANDREW CHARLES DANBY BLOCH Dec 1945 British Director 2008-04-23 CURRENT
BARRY RICHARD BROWN May 1955 British Director 2008-04-23 CURRENT
MARK FINSTER Sep 1963 British Director 2008-04-23 CURRENT
SUSAN LOUISE FOTTIT Jun 1955 British Director 2008-04-23 CURRENT
MR EDWARD JOHN GOLD May 1938 British Director 2008-04-23 CURRENT
MR STEPHEN DAVID POWELL Oct 1966 British Director 2008-04-23 CURRENT
ROGER WILLIAM SANDERS Sep 1949 British Director 2008-04-23 CURRENT
MRS LINDA CAROLINE SEELY Nov 1955 British Director 2008-04-23 CURRENT
MR NIGEL BRUCE WILSON Apr 1948 British Director 2008-04-11 CURRENT
MR ANTHONY JOHN WINNER Jul 1932 British Director 2008-04-23 CURRENT
MS LINDA MARY CLARK Nov 1963 British,New Zealander Secretary 2008-04-11 UNTIL 2008-12-16 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Secretary 2008-03-19 UNTIL 2008-04-11 RESIGNED
BRITE BETINA BIRTCHELL Aug 1947 Danish Director 2008-04-23 UNTIL 2010-03-15 RESIGNED
MS LINDA MARY CLARK Nov 1963 British,New Zealander Director 2008-04-11 UNTIL 2008-12-16 RESIGNED
HBJGW MANCHESTER DIRECTORS LIMITED Corporate Director 2008-03-19 UNTIL 2008-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hgc Topco Limited 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Charles Danby Bloch 2016-04-06 - 2023-09-29 12/1945 London   Significant influence or control
Significant influence or control as firm
Mr Graham Mark Cross 2016-04-06 - 2023-09-29 11/1955 London   Significant influence or control
Significant influence or control as firm
Helm Godfrey Partners Ltd 2016-04-06 - 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NUCLEUS IFA SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NUCLEUS IFA COMPANY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HELM GODFREY CONSULTING LIMITED 2018-09-12 31-12-2017 £2 equity
Dormant Company Accounts - HELM GODFREY CONSULTING LIMITED 2017-09-05 31-12-2016 £2 equity
Dormant Company Accounts - HELM GODFREY CONSULTING LIMITED 2016-09-29 31-12-2015 £2 equity
Dormant Company Accounts - HELM GODFREY CONSULTING LIMITED 2015-09-02 31-12-2014 £2 equity
Dormant Company Accounts - HELM GODFREY CONSULTING LIMITED 2014-09-05 31-12-2013 £2 equity

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HELM GODFREY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
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