HELPERTON LIMITED
UNIT 3 REDWING COURT BUSINESS CENTRE, ASHTON ROAD, ROMFORD RM3 8QQ- Active
- Private Limited Company
- Company No. 01922362
- Last Updated: 01 Mar 2024
Company Profile
HELPERTON LIMITED was incorporated on Thursday, June 13, 1985 as a Private Limited Company with registered address in ROMFORD. HELPERTON LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 39 years 4 months and 9 days.
| Name | HELPERTON LIMITED |
|---|---|
| Company number | 01922362 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 REDWING COURT BUSINESS CENTRE ASHTON ROAD ROMFORD RM3 8QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Naseem Dawood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ismail Ahmed Dawood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 4, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HELPERTON LIMITED | 13 Jun 1985 |