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Heol Santes Helen Limited

Heol Santes Helen Limited is an active company incorporated on 23 May 2007 with the registered office located in Bangor, Gwynedd. Heol Santes Helen Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06256807
Private limited company
Age
18 years
Incorporated 23 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN
United Kingdom
Address changed on 2 Jul 2022 (3 years ago)
Previous address was C/O Watkin Jones and Son Limited Llandygai Industrial Estate Bangor Gwynedd LL57 4YH
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Feb 1978
Director • Finance Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in May 1973
Watkin Jones & Son Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Watkin Jones & Son Limited
Adam McGhin and Sarah Jane Sergeant are mutual people.
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Watkin Jones Holdings Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Watkin Jones Group Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Watmor Limited
Adam McGhin and Sarah Jane Sergeant are mutual people.
Active
Gorse Stacks Development Limited
Adam McGhin and Sarah Jane Sergeant are mutual people.
Active
Deiniol Developments Limited
Adam McGhin and Sarah Jane Sergeant are mutual people.
Active
Newmark Developments Limited
Adam McGhin and Sarah Jane Sergeant are mutual people.
Active
Stylegood Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£231.34K
Same as previous period
Total Liabilities
-£224K
Same as previous period
Net Assets
£7.34K
Same as previous period
Debt Ratio (%)
97%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Mr Adam Mcghin Appointed
1 Year Ago on 22 Oct 2024
Mr Adam Mcghin Appointed
1 Year Ago on 22 Oct 2024
Kerry Anne Watson Resigned
1 Year 1 Month Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Sarah Jane Sergeant Resigned
1 Year 4 Months Ago on 18 Jun 2024
Simon David Ainslie Jones Appointed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 7 Jul 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 27 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 27 Jun 2025
Appointment of Mr Adam Mcghin as a secretary on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Adam Mcghin as a director on 22 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Kerry Anne Watson as a secretary on 30 August 2024
Submitted on 30 Aug 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Repayment History
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