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Hellens Residential Limited

Hellens Residential Limited is an active company incorporated on 7 March 2012 with the registered office located in Billingham, County Durham. Hellens Residential Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07979268
Private limited company
Age
13 years
Incorporated 7 March 2012
Size
Unreported
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Reading Room Cottage The Avenue
Wynyard
Billingham
TS22 5SH
England
Address changed on 16 Jun 2024 (1 year 4 months ago)
Previous address was Teal House 10 Teal Farm Way Teal Farm Park Washington Tyne and Wear NE38 8BG
Telephone
01914180020
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Gavin David Cordwell-Smith
Director • Secretary • British • Lives in England • Born in Mar 1976
Mrs Kate Cordwell-Smith
PSC • Director • British • Lives in England • Born in Dec 1976
Joseph Paul Docherty
Director • Non Executive Director • British • Lives in England • Born in Sep 1969
Gary Lumby
Director • Non Executive Director • British • Lives in England • Born in Mar 1958
Mr Gavin David Cordwell-Smith
PSC • British • Lives in England • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hellens Group Holdings Limited
Kate Cordwell-Smith and Gavin David Cordwell-Smith are mutual people.
Active
John Hellens (Contracts) Limited
Kate Cordwell-Smith and Gavin David Cordwell-Smith are mutual people.
Active
Hellens Land Limited
Kate Cordwell-Smith and Gavin David Cordwell-Smith are mutual people.
Active
Bede Homes Limited
Joseph Paul Docherty and Gavin David Cordwell-Smith are mutual people.
Active
Hellens Retail (Spennymoor) Limited
Gavin David Cordwell-Smith and Kate Cordwell-Smith are mutual people.
Active
Hellens BGV Limited
Gavin David Cordwell-Smith and Kate Cordwell-Smith are mutual people.
Active
Beck View Management Company Limited
Gavin David Cordwell-Smith and Joseph Paul Docherty are mutual people.
Active
Hellens Investments (Washington) LLP
Gavin David Cordwell-Smith and Kate Cordwell-Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.85M
Increased by £630K (+52%)
Turnover
£5.85M
Increased by £2.23M (+62%)
Employees
10
Increased by 1 (+11%)
Total Assets
£33.45M
Increased by £193K (+1%)
Total Liabilities
-£20.8M
Decreased by £526K (-2%)
Net Assets
£12.65M
Increased by £719K (+6%)
Debt Ratio (%)
62%
Decreased by 1.94% (-3%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
7 Months Ago on 19 Mar 2025
Gary Lumby Resigned
8 Months Ago on 14 Feb 2025
Mr Joseph Paul Docherty Appointed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Jun 2024
Charge Part Satisfied
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Registration of charge 079792680161, created on 19 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Gary Lumby as a director on 14 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Joseph Paul Docherty as a director on 14 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Registered office address changed from Teal House 10 Teal Farm Way Teal Farm Park Washington Tyne and Wear NE38 8BG to Reading Room Cottage the Avenue Wynyard Billingham TS22 5SH on 16 June 2024
Submitted on 16 Jun 2024
Part of the property or undertaking has been released from charge 079792680139
Submitted on 11 Jan 2024
Satisfaction of charge 079792680157 in part
Submitted on 29 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Aug 2023
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Repayment History
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