HELSEN INVESTMENTS LTD

YEW TREE COTTAGE HORSEPOND ROAD, GALLOWSTREE COMMON, READING  RG4 9BP
  • Active
  • Private Limited Company
  • Company No. 12172228
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HELSEN INVESTMENTS LTD was incorporated on Friday, August 23, 2019 as a Private Limited Company with registered address in READING. HELSEN INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 6 days.

Name HELSEN INVESTMENTS LTD
Company number 12172228
Company type Private Limited Company
Incorporation date 23 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address YEW TREE COTTAGE HORSEPOND ROAD
GALLOWSTREE COMMON
READING
RG4 9BP
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
Mr Antoine Luc Anne-Marie Helsen Nationality: Belgian Dates: Friday, August 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Kaye Suzanne Helsen Nationality: British Dates: Friday, August 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (243 days left)
Latest accounts 31 August 2023
Next confirmation statement due 20 September 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HELSEN INVESTMENTS LTD 23 Aug 2019