About

Registered Number: 04884037
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Helme Hall Helme Lane, Helme, Holmfirth, West Yorkshire, HD9 5RL

 

Based in Holmfirth, West Yorkshire, Helme Hall Ltd was setup in 2003, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There is one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENNESSY, Sarah Elizabeth 01 June 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Ian Hennessy/
1964-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Sarah Elizabeth Hennessy/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14/09/2020 00:00:00?.ToLongDateString()
MR01 - N/A 13/02/2020 00:00:00?.ToLongDateString()
MR01 - N/A 13/02/2020 00:00:00?.ToLongDateString()
MR04 - N/A 13/01/2020 00:00:00?.ToLongDateString()
MR04 - N/A 13/01/2020 00:00:00?.ToLongDateString()
MR04 - N/A 13/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2018 00:00:00?.ToLongDateString()
MR04 - N/A 23/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2017 00:00:00?.ToLongDateString()
MR01 - N/A 10/08/2017 00:00:00?.ToLongDateString()
MR01 - N/A 23/02/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/11/2015 00:00:00?.ToLongDateString()
MR01 - N/A 21/07/2015 00:00:00?.ToLongDateString()
MR04 - N/A 11/06/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2014 00:00:00?.ToLongDateString()
MR04 - N/A 06/06/2014 00:00:00?.ToLongDateString()
MR04 - N/A 06/06/2014 00:00:00?.ToLongDateString()
MR04 - N/A 06/06/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2013 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2013 00:00:00?.ToLongDateString()
MR01 - N/A 12/09/2013 00:00:00?.ToLongDateString()
MR01 - N/A 12/09/2013 00:00:00?.ToLongDateString()
MR01 - N/A 18/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/10/2010 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 27/05/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/03/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 07/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 07/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 07/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 07/09/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/06/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/06/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/06/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/06/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 30/03/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 06/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/07/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/06/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 28/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 February 2020 Outstanding

N/A

A registered charge 10 February 2020 Outstanding

N/A

A registered charge 04 August 2017 Outstanding

N/A

A registered charge 21 February 2017 Outstanding

N/A

A registered charge 16 July 2015 Fully Satisfied

N/A

A registered charge 30 August 2013 Fully Satisfied

N/A

A registered charge 30 August 2013 Fully Satisfied

N/A

A registered charge 15 July 2013 Fully Satisfied

N/A

Legal mortgage and fixed charge 09 June 2009 Fully Satisfied

N/A

Legal mortgage and fixed charge 09 June 2009 Fully Satisfied

N/A

Legal mortgage and fixed charge 09 June 2009 Fully Satisfied

N/A

Debenture 23 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.