HELDEN HOMES LIMITED
Active - Accounts Filed
General Information
NAME
HELDEN HOMES LIMITED
COMPANY NUMBER
04490949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
22/07/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 8UD
Fifth Floor
80 Hammersmith Road
London
W14 8UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIORY REHABILITATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| HELDEN HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELDEN HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELDEN HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELDEN HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2013 - Present (11 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 254 Past: 67 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 172 Past: 1 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 166 Past: 1 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 78 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 06/05/2022 | New Board Member James Benjamin Lee (928620708) Appointed |
| 17/12/2021 | New Board Member Rebekah Cresswell (929057646) Appointed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 20/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 07/01/2020 | Ryan David Jervis (926564552) has left the board |
| 07/01/2020 | New Board Member Ryan David Jervis (926545103) Appointed |
| 01/01/2020 | New Board Member Ryan David Jervis (926564552) Appointed |
| 23/12/2019 | Nigel Myers (912292199) has left the board |
| 09/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 09/12/2016 | Tom Riall (917730732) has left the board |
| 09/12/2016 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 09/12/2016 | New Board Member Nigel Myers (912292199) Appointed |
| 29/07/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 07/03/2016 | Mark Moran (906006600) has left the board |
| 16/12/2015 | New Board Member David James Hall (913224666) Appointed |
| 16/12/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 04/05/2015 | Jason David Lock (914482204) has left the board |
| 04/05/2015 | New Board Member Mark Moran (906006600) Appointed |
| 20/01/2015 | Matthew Franzidis (912925130) has left the board |
| 01/08/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 06/09/2013 | New Board Member Tom Riall (917730732) Appointed |
| 06/09/2013 | New Board Member Matthew Franzidis (912925130) Appointed |
| 05/09/2013 | Change in Reg. Office |
| 12/08/2013 | Jason Lock (918027953) has left the board |
| 12/08/2013 | New Board Member Jason David Lock (914482204) Appointed |
| 07/08/2013 | New Company Secretary David James Hall (918035260) Appointed |
| 05/08/2013 | Denise Margaret Martin (908334511) has left the board |
| 05/08/2013 | New Board Member Jason Lock (918027953) Appointed |
| 25/07/2013 | Change in Reg. Office |
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