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 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.
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)
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 |
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 |