HELSBY AND LONGDEN HOLDINGS LIMITED - RUNCORN


Company Profile Company Filings

Overview

HELSBY AND LONGDEN HOLDINGS LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
HELSBY AND LONGDEN HOLDINGS LIMITED was incorporated 18 years ago on 04/10/2005 and has the registered number: 05583044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HELSBY AND LONGDEN HOLDINGS LIMITED - RUNCORN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5 ASHVILLE WAY
RUNCORN
CHESHIRE
WA7 3EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZOE LOVATT Jan 1989 British Director 2023-02-06 CURRENT
MR NICHOLAS ROBERT JARDINE Oct 1964 British Director 2014-05-01 CURRENT
MRS JOANNE MARY JARDINE Nov 1964 British Director 2014-05-01 CURRENT
JAMIE JARDINE Nov 1986 British Director 2016-01-28 CURRENT
MRS JOANNE MARY JARDINE Nov 1964 British Secretary 2005-10-21 CURRENT
RWL DIRECTORS LIMITED Corporate Director 2005-10-04 UNTIL 2005-10-04 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2005-10-04 UNTIL 2005-10-04 RESIGNED
MR SIMON LESLIE LONGDEN Nov 1940 British Director 2005-10-21 UNTIL 2021-08-09 RESIGNED
MRS JENNIFER MARGARET LONGDEN Jul 1942 British Director 2015-06-30 UNTIL 2022-09-14 RESIGNED
MR TREVOR COWELL Nov 1947 British Director 2014-05-01 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanne Mary Jardine 2016-04-06 11/1964 Runcorn   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELSBY AND LONGDEN LIMITED RUNCORN Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
FRODSHAM BUSINESS CENTRE LIMITED RUNCORN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GEM TRAILERS LIMITED RUNCORN Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GEM TRAILER RENTALS LIMITED RUNCORN Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FBC UTILITIES LIMITED RUNCORN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FLOORS NORTH WEST LIMITED RUNCORN UNITED KINGDOM Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
NORTH WEST FLOORS LIMITED RUNCORN UNITED KINGDOM Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment

Free Reports Available

Report Date Filed Date of Report Assets
Helsby and Longden Holdings Limited Filleted accounts for Companies House (small and micro) 2023-12-20 31-03-2023 £4 Cash £2,007,421 equity
Helsby and Longden Holdings Limited Filleted accounts for Companies House (small and micro) 2023-03-15 31-03-2022 £4 Cash £2,007,421 equity
Helsby and Longden Holdings Limited Filleted accounts for Companies House (small and micro) 2021-12-15 31-03-2021 £2 Cash £2,007,419 equity
Helsby and Longden Holdings Limited Filleted accounts for Companies House (small and micro) 2021-01-08 31-03-2020 £18 Cash £2,007,438 equity
Helsby and Longden Holdings Limited Company Accounts 2018-12-19 31-03-2018 £15 Cash £2,007,435 equity
Helsby and Longden Holdings Limited Company Accounts 2017-12-20 31-03-2017 £10 Cash £2,007,430 equity
Dormant Company Accounts - HELSBY AND LONGDEN HOLDINGS LIMITED 2015-12-18 31-03-2015 £1 equity
Dormant Company Accounts - HELSBY AND LONGDEN HOLDINGS LIMITED 2014-12-19 31-03-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELSBY AND LONGDEN LIMITED RUNCORN Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
K & N FILTERS (EUROPE) LIMITED ASHVILLE Active SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
MIDDLEBROOK TRANSPORT LIMITED RUNCORN ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
J.E.M. ENTERPRISES LIMITED SUTTON WEAVER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
IN TRANSIT TRANSPORT SERVICES LIMITED RUNCORN ENGLAND Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
ITT HOLDINGS LIMITED RUNCORN ENGLAND Active DORMANT 70100 - Activities of head offices
ITT INVESTMENTS LIMITED RUNCORN ENGLAND Active DORMANT 70100 - Activities of head offices
COUNTY ENERGY LIMITED RUNCORN UNITED KINGDOM Active NO ACCOUNTS FILED 46711 - Wholesale of petroleum and petroleum products
COUNTY ENERGIES LIMITED RUNCORN UNITED KINGDOM Active NO ACCOUNTS FILED 46711 - Wholesale of petroleum and petroleum products