HELIGAN HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
HELIGAN HOUSE LIMITED

COMPANY NUMBER
01674484

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
81100 - Combined facilities support activities

INCORPORATION DATE
29/10/1982 (42years old)

WEBSITE
www.heliganwoods.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/10/1982 13/01/1983
EROSCROFT PROPERTIES LIMITED

REGISTERED ADDRESS

HELIGAN HOUSE, PENTEWAN
ST AUSTELL,CORNWALL
PL26 6EN

Telephone: 01726844414
TPS: No

TRADING ADDRESSES

Heligan House
Pentewan
St. Austell
Cornwall
PL26 6EN

Telephone: 844414

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£48.4k

8.83%

TOTAL LIABILITIES

£1.3k

35.65%

NET ASSETS

£48.4k

8.83%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

31

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/07/2024	Event: New Board Member Carol Steer (932546884) Appointed
Date: 29/07/2024	Event: New Board Member Andrew St-John Ricks (932546893) Appointed
Date: 08/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HELIGAN HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£48.4k

8.83%

TOTAL LIABILITIES

£1.3k

35.65%

NET ASSETS

£48.4k

8.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

31

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDWARD RICHARDS & JENNIFER HOLROYD RICHARDS	Owned: 5.59 %	Shares: 58	Price per share: £1.00	Total Value: £58.00
I J HERRING WILL TRUST	Owned: 5.40 %	Shares: 56	Price per share: £1.00	Total Value: £56.00
RITA HODGINS	Owned: 7.14 %	Shares: 74	Price per share: £1.00	Total Value: £74.00
DEREK BUCKETT	Owned: 5.30 %	Shares: 55	Price per share: £1.00	Total Value: £55.00
TIMOTHY GOSLING & RACHEL GOSLING	Owned: 5.21 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
MARTIN JORDEN & ELIZABETH IRENE JORDEN	Owned: 5.11 %	Shares: 53	Price per share: £1.00	Total Value: £53.00
JACQUILINE KING & NORMAN KING	Owned: 5.11 %	Shares: 53	Price per share: £1.00	Total Value: £53.00
EDWARD ANDREW PROCTOR & ANGELA GERALDINE HAMILTON	Owned: 5.11 %	Shares: 53	Price per share: £1.00	Total Value: £53.00
KENDALL ANNE MACLEAN & BERTRAM GORDON BARBERRY	Owned: 5.01 %	Shares: 52	Price per share: £1.00	Total Value: £52.00
MICHAEL BENWELL & MELANIE JANE TOPPER	Owned: 5.01 %	Shares: 52	Price per share: £1.00	Total Value: £52.00
JOANNA CLARE NORRIS & JENNIE PARKER	Owned: 4.73 %	Shares: 49	Price per share: £1.00	Total Value: £49.00
CAROL OUTRAM	Owned: 4.53 %	Shares: 47	Price per share: £1.00	Total Value: £47.00
DENISE ROWE & MARIA EDGCUMBE	Owned: 4.44 %	Shares: 46	Price per share: £1.00	Total Value: £46.00
PETER WILMOT	Owned: 4.24 %	Shares: 44	Price per share: £1.00	Total Value: £44.00
SAMUEL MORRIS	Owned: 4.05 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
ANN SARAH LEVY	Owned: 3.57 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
MARTIN NEWNHAM & ANITA NEWNHAM NANDWAMI	Owned: 3.57 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
PAULINE BURTON	Owned: 3.47 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
LESLIE CATT & ALISON CATT	Owned: 2.89 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
LESLIE CATT & ALISON CATT	Owned: 2.60 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
RITA HODGINS	Owned: 0.19 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DEREK BUCKETT	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONA NUTTALL	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL OUTRAM	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL GOSLING & TIMOTHY GOSLING	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN SARAH LEVY	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIEN SCOT	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORMAN KING & JACQUILINE KING	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUAL MORRIS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE BURTON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WILMOT	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD RICHARDS & JENNIFER HOLROYD RICHARDS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I J HERRING WILL TRUST	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONA NUTTALL	Owned: 5.79 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
ANGELA GERALDINE HAMILTON & EDWARD ANDREW PROCTOR	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN JORDEN & ELIZABETH IRENE JORDEN	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELANIE JANE TOPPER & MICHAEL BENWELL	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLIE CATT & ALISON CATT	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIE PARKER & JOANNA CLARE NORRIS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENDALL ANNE MACLEAN & BERTRAM GORDON BARBERRY	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE ROWE & MARIA EDGCUMBE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON CATT & LESLIE CATT	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Andrew Proctor 25/03/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Denise Rowe 20/05/2022 - Present (2 years and 5 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carol Outram 20/05/2022 - Present (2 years and 5 months) Born in Jun 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maria Edgcumbe 20/05/2022 - Present (2 years and 5 months) Born in Dec 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Natalie Warlow 05/04/2023 - Present (1 years and 7 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/07/2024	Event: New Board Member Carol Steer (932546884) Appointed
Date: 29/07/2024	Event: New Board Member Andrew St-John Ricks (932546893) Appointed
Date: 08/05/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Board Member Carol Outram (932224680) Appointed
Date: 22/04/2024	Event: Carol Outram (930013650) has left the board
Date: 22/04/2024	Event: Kevin Herring (930013636) has left the board
Date: 22/04/2024	Event: Alison Catt (924592613) has left the board
Date: 22/04/2024	Event: New Company Secretary Natalie Warlow (932204147) Appointed
Date: 22/04/2024	Event: New Board Member Natalie Warlow (932204142) Appointed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 01/04/2023	Event: New Accounts filed
Date: 18/01/2023	Event: New Board Member Denise Rowe (930428668) Appointed
Date: 18/01/2023	Event: New Board Member Maria Edgcumbe (930428504) Appointed
Date: 19/09/2022	Event: New Board Member Kevin Herring (930013636) Appointed
Date: 19/09/2022	Event: Angela Geraldine Hamilton (925682511) has left the board
Date: 19/09/2022	Event: New Company Secretary Carol Outram (930013650) Appointed
Date: 19/09/2022	Event: Kendall Barberry (924611241) has left the board
Date: 19/09/2022	Event: Martin Lawrence Jorden (906430686) has left the board
Date: 12/04/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 07/03/2021	Event: New Accounts filed
Date: 18/09/2020	Event: Wendy Elizabeth Sindall (904333880) has left the board
Date: 18/09/2020	Event: Peter Sindall (900603560) has left the board
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Accounts filed
Date: 30/04/2019	Event: Gerald Bryan Grosvenor Hingley (920948481) has left the board
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 29/03/2019	Event: Anna Brooks (922371792) has left the board
Date: 29/03/2019	Event: New Company Secretary Edward Andrew Proctor (925682468) Appointed
Date: 29/03/2019	Event: New Board Member Angela Geraldine Hamilton (925682511) Appointed
Date: 20/03/2019	Event: New Accounts filed
Date: 11/10/2018	Event: Bertram Gordon Barberry (924611200) has left the board
Date: 10/05/2018	Event: New Board Member Kendall Barberry (924611241) Appointed
Date: 10/05/2018	Event: New Board Member Bertram Gordon Barberry (924611200) Appointed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: Christine Angela Thomas (922371863) has left the board
Date: 03/05/2018	Event: New Board Member Alison Catt (924592613) Appointed
Date: 04/03/2018	Event: New Accounts filed
Date: 06/05/2017	Event: New Confirmation Statement filed
Date: 04/05/2017	Event: Peter David Brooks (918767100) has left the board
Date: 31/03/2017	Event: Christine Angela Thomas (920978561) has left the board
Date: 01/03/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Board Member Christine Angela Thomas (922371863) Appointed
Date: 03/02/2017	Event: New Company Secretary Anna Brooks (922371792) Appointed
Date: 03/02/2017	Event: Christine Angela Thomas (920978546) has left the board
Date: 20/07/2016	Event: Rita Gladys Hodgins (918736046) has left the board
Date: 08/07/2016	Event: Anna Broniaslawa Brooks (920309139) has left the board
Date: 08/07/2016	Event: Anna Broniaslawa Brooks (920309201) has left the board

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HELIGAN HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£48.4k

£1.3k

£48.4k

People Overview

6

31

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£48.4k

£1.3k

£48.4k

Accounts

People Overview

6

31

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™