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Helgor International Limited

Helgor International Limited is an active company incorporated on 30 September 1998 with the registered office located in Maldon, Essex. Helgor International Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03641408
Private limited company
Age
26 years
Incorporated 30 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 28 Dec ⟶ 27 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2024
Due by 27 September 2025 (21 days remaining)
Learn more about Helgor International Limited
Contact
Address
Swiss House
Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Abraham Aharon Dodi
Director • Secretary • British • Lives in England • Born in Nov 1963
Nir Shamir
Director • British • Lives in England • Born in Sep 1957
Free D Limited
PSC
Ongar Fifty Two Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo-United Developments Limited
Abraham Aharon Dodi and are mutual people.
Active
Ovaldene & Hart Ltd
Abraham Aharon Dodi and are mutual people.
Active
Free D Limited
Abraham Aharon Dodi and are mutual people.
Active
Dentwest Ltd
Abraham Aharon Dodi and are mutual people.
Active
Helgor Trading Limited
Abraham Aharon Dodi is a mutual person.
Active
Lincar Investments Limited
Abraham Aharon Dodi is a mutual person.
Active
Chateaux Holding Limited
Abraham Aharon Dodi and Nir Shamir are mutual people.
Active
Takoma Estates (UK) Limited
Abraham Aharon Dodi and Nir Shamir are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
27 Dec 2023
For period 27 Dec ⟶ 27 Dec 2023
Traded for 12 months
Cash in Bank
£17.57K
Decreased by £163 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.75M
Increased by £86.72K (+5%)
Total Liabilities
-£925.47K
Increased by £154.09K (+20%)
Net Assets
£821.9K
Decreased by £67.37K (-8%)
Debt Ratio (%)
53%
Increased by 6.51% (+14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Mr Nir Shamir Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Ongar Fifty Two Limited (PSC) Details Changed
5 Years Ago on 1 Oct 2019
Free D Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 27 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 4 Oct 2024
Change of details for Ongar Fifty Two Limited as a person with significant control on 1 October 2019
Submitted on 4 Oct 2024
Change of details for Free D Limited as a person with significant control on 6 April 2016
Submitted on 3 Oct 2024
Director's details changed for Mr Nir Shamir on 26 June 2024
Submitted on 22 Jul 2024
Total exemption full accounts made up to 27 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 20 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 24 Mar 2023
Total exemption full accounts made up to 27 December 2021
Submitted on 23 Mar 2023
Total exemption full accounts made up to 28 December 2020
Submitted on 23 Mar 2023
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Repayment History
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