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Helming Ventures Limited

Helming Ventures Limited is a liquidation company incorporated on 25 April 2013 with the registered office located in Milton Keynes, Buckinghamshire. Helming Ventures Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
08504691
Private limited company
Age
12 years
Incorporated 25 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2024 (1 year 9 months ago)
Next confirmation dated 22 February 2025
Was due on 8 March 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
C/O Opus Restrucuring Llp 1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 25 Jul 2024 (1 year 4 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
01462612946
Email
Available in Endole App
People
Officers
2
Shareholders
29
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Mar 1982
Mr Henry William Burkitt
PSC • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
HWB Consultancy Limited
Henry William Burkitt is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£48.91K
Decreased by £51.75K (-51%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£501.97K
Increased by £117.77K (+31%)
Total Liabilities
-£483.71K
Increased by £100.24K (+26%)
Net Assets
£18.26K
Increased by £17.53K (+2401%)
Debt Ratio (%)
96%
Decreased by 3.45% (-3%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 25 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Mr Michael Pickering Details Changed
3 Years Ago on 23 Feb 2022
Mr Michael Pickering Details Changed
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
3 Years Ago on 28 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 16 July 2025
Submitted on 2 Sep 2025
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Opus Restrucuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 25 July 2024
Submitted on 25 Jul 2024
Resolutions
Submitted on 25 Jul 2024
Statement of affairs
Submitted on 25 Jul 2024
Appointment of a voluntary liquidator
Submitted on 25 Jul 2024
Certificate of change of name
Submitted on 12 Jun 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Sep 2023
Statement of capital following an allotment of shares on 11 July 2023
Submitted on 17 Jul 2023
Statement of capital following an allotment of shares on 19 June 2023
Submitted on 26 Jun 2023
Repayment History
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