HELEN MARTIN LIMITED
36 BOSWICK LANE, DUDSWELL, BERKHAMSTED HP4 3TE- Active
- Private Limited Company
- Company No. 03027540
- Last Updated: 01 Mar 2024
Company Profile
HELEN MARTIN LIMITED was incorporated on Tuesday, February 28, 1995 as a Private Limited Company with registered address in BERKHAMSTED. HELEN MARTIN LIMITED has the status: Active and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 29 years 11 months and 23 days.
| Name | HELEN MARTIN LIMITED |
|---|---|
| Company number | 03027540 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 BOSWICK LANE DUDSWELL BERKHAMSTED HP4 3TE |
|---|---|
| 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 |
|---|---|
| Charlotte Emma Beaumont Nationality: British |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Vanessa Vere Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against HELEN MARTIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELEN MARTIN LIMITED | 28 Feb 1995 |
| CLASSIQUE BRIDALWEAR LTD | 10 Aug 2010 |