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Hellen Properties Ltd

Hellen Properties Ltd is a liquidation company incorporated on 12 June 2014 with the registered office located in Northampton, Northamptonshire. Hellen Properties Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
09082937
Private limited company
Age
11 years
Incorporated 12 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2024 (1 year 7 months ago)
Next confirmation dated 7 March 2025
Was due on 21 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Suite 501 Unit 2, 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 27 Feb 2025 (7 months ago)
Previous address was 67 Forest Road Loughton Essex IG10 1EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hellen Developments 2019 Limited
Mr Carl George Hellen and Mr Samuel John Hellen are mutual people.
Active
First Anchor Management Company Limited
Mr Carl George Hellen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£1.73M
Increased by £240.54K (+16%)
Total Liabilities
-£338.28K
Decreased by £201.66K (-37%)
Net Assets
£1.4M
Increased by £442.2K (+46%)
Debt Ratio (%)
20%
Decreased by 16.64% (-46%)
Latest Activity
Registered Address Changed
7 Months Ago on 27 Feb 2025
Declaration of Solvency
7 Months Ago on 27 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 25 Jan 2025
Micro Accounts Submitted
10 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Mar 2024
Mr Samuel John Hellen (PSC) Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Mr Samuel John Hellen Details Changed
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 27 Feb 2025
Declaration of solvency
Submitted on 27 Feb 2025
Registered office address changed from 67 Forest Road Loughton Essex IG10 1EE England to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 27 February 2025
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
Satisfaction of charge 090829370001 in full
Submitted on 25 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Nov 2024
Micro company accounts made up to 30 June 2023
Submitted on 4 Jun 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 18 Mar 2024
Director's details changed for Mrs Lisa Myra Hellen on 7 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Carl George Hellen on 7 March 2024
Submitted on 13 Mar 2024
Repayment History
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