HELEN MARTIN LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

HELEN MARTIN LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
HELEN MARTIN LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027540. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HELEN MARTIN LIMITED - BERKHAMSTED

This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36 BOSWICK LANE
BERKHAMSTED
HP4 3TE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLASSIQUE BRIDALWEAR LTD (until 10/08/2010)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL TIMOTHY FOLEY Aug 1957 British Secretary 2008-12-31 CURRENT
MRS HELEN VANESSA VERE MARTIN Dec 1958 British Director 2001-03-09 CURRENT
MRS HELEN VANESSA VERE MARTIN Dec 1958 British Secretary 1995-03-01 UNTIL 2008-12-31 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1995-02-28 UNTIL 1995-02-28 RESIGNED
MAVIS MARGARET VALENTINE MARTIN Feb 1936 British Director 1995-03-01 UNTIL 2008-12-31 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1995-02-28 UNTIL 1995-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charlotte Emma Beaumont 2023-10-02 1/1990 Berkhamsted   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Helen Vanessa Vere Martin 2016-04-06 - 2023-10-02 12/1958 Berkhamsted   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APSLEY COURT RESIDENTS ASSOCIATION LIMITED DISS Active TOTAL EXEMPTION FULL 98000 - Residents property management
DUNROAMING LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
179 NORTHUMBERLAND STREET LIMITED NORWICH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AMELIA J MARTIN SERVICES LTD NORWICH ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HELEN MARTIN LIMITED 2023-03-10 31-12-2022 £47,909 equity
Micro-entity Accounts - HELEN MARTIN LIMITED 2022-07-02 31-12-2021 £39,279 equity
Micro-entity Accounts - HELEN MARTIN LIMITED 2021-04-15 31-12-2020 £6,298 equity
Micro-entity Accounts - HELEN MARTIN LIMITED 2020-08-05 31-12-2019 £18,407 equity
Micro-entity Accounts - HELEN MARTIN LIMITED 2019-08-06 31-12-2018 £18,019 equity
Micro-entity Accounts - HELEN MARTIN LIMITED 2018-08-18 31-12-2017 £28,083 equity
Micro-entity Accounts - HELEN MARTIN LIMITED 2017-05-19 31-12-2016 £33,441 Cash £26,986 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSTELLOGRAPHIC LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.