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 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
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)
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 |
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 |