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Heligan House Limited

Heligan House Limited is an active company incorporated on 29 October 1982 with the registered office located in St. Austell, Cornwall. Heligan House Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01674484
Private limited company
Age
43 years
Incorporated 29 October 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Heligan House
Pentewan
St Austell,Cornwall
PL26 6EN
Same address for the past 36 years
Telephone
01726844414
Email
Available in Endole App
People
Officers
9
Shareholders
25
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1966
Director • Secretary • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Jun 1945
Director • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.58K
Decreased by £3.17K (-6%)
Total Liabilities
-£960
Decreased by £383 (-29%)
Net Assets
£45.62K
Decreased by £2.79K (-6%)
Debt Ratio (%)
2%
Decreased by 0.64% (-24%)
Latest Activity
Mr David Whitfield Appointed
6 Months Ago on 24 Apr 2025
Mr David Whitfield Appointed
6 Months Ago on 24 Apr 2025
Natalie Warlow Resigned
6 Months Ago on 24 Apr 2025
Natalie Warlow Resigned
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Carol Outram Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Andrew St-John Ricks Appointed
1 Year 5 Months Ago on 24 May 2024
Ms Carol Steer Appointed
1 Year 5 Months Ago on 24 May 2024
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Documents
Appointment of Mr David Whitfield as a director on 24 April 2025
Submitted on 10 Nov 2025
Termination of appointment of Natalie Warlow as a director on 24 April 2025
Submitted on 10 Nov 2025
Termination of appointment of Natalie Warlow as a secretary on 24 April 2025
Submitted on 10 Nov 2025
Appointment of Mr David Whitfield as a secretary on 24 April 2025
Submitted on 10 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Termination of appointment of Carol Outram as a director on 31 May 2024
Submitted on 24 Apr 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Mr Andrew St-John Ricks as a director on 24 May 2024
Submitted on 25 Jul 2024
Appointment of Ms Carol Steer as a director on 24 May 2024
Submitted on 25 Jul 2024
Repayment History
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