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Helen Thomson Limited

Helen Thomson Limited is a liquidation company incorporated on 28 April 2015 with the registered office located in Holmfirth, West Yorkshire. Helen Thomson Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
09565910
Private limited company
Age
10 years
Incorporated 28 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 210 days
Dated 28 April 2024 (1 year 7 months ago)
Next confirmation dated 28 April 2025
Was due on 12 May 2025 (7 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May31 Jul 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
Yorkshire House 7
South Lane
Holmfirth
West Yorkshire
HD9 1HN
Address changed on 22 Jan 2025 (10 months ago)
Previous address was Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • Secretary • British • Lives in UK • Born in Aug 1956
PSC • Director • British • Lives in UK • Born in May 1958
Director • British • Lives in UK • Born in Mar 1998
Mr Derek Charles Thomson
PSC • British • Lives in UK • Born in Aug 1956
Ms Hannah Elisabeth Thomson
PSC • British • Lives in UK • Born in Mar 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 1 May31 Jul 2024
Traded for 15 months
Cash in Bank
£63.36K
Increased by £11.92K (+23%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£64.11K
Increased by £9.32K (+17%)
Total Liabilities
-£36.62K
Increased by £4.54K (+14%)
Net Assets
£27.49K
Increased by £4.78K (+21%)
Debt Ratio (%)
57%
Decreased by 1.43% (-2%)
Latest Activity
Registered Address Changed
10 Months Ago on 22 Jan 2025
Declaration of Solvency
10 Months Ago on 22 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 2 Jan 2025
Accounting Period Extended
11 Months Ago on 2 Jan 2025
Peter Nathaniel Thomson Resigned
1 Year 4 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Jan 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2025
Resolutions
Submitted on 22 Jan 2025
Appointment of a voluntary liquidator
Submitted on 22 Jan 2025
Declaration of solvency
Submitted on 22 Jan 2025
Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 22 January 2025
Submitted on 22 Jan 2025
Previous accounting period extended from 30 April 2024 to 31 July 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 2 Jan 2025
Termination of appointment of Peter Nathaniel Thomson as a director on 6 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Repayment History
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