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 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
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 |
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 |