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Helensvale Properties Limited

Helensvale Properties Limited is an active company incorporated on 27 February 2017 with the registered office located in Halifax, West Yorkshire. Helensvale Properties Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10640651
Private limited company
Age
8 years
Incorporated 27 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
31 Cooperfields
Luddendenfoot
Halifax
HX2 6AT
England
Address changed on 31 Jan 2023 (2 years 9 months ago)
Previous address was 6 Wareham Drive Leighton Crewe CW1 3XA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Isle Of Man • Born in Jul 1952
Director • Secretary • British • Lives in Isle Of Man • Born in Dec 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Motor Racing Publications Limited
Mr Roger John Bennett and Mr Edward Roger Bennett are mutual people.
Active
Belgrave Park Limited
Mr Roger John Bennett and Mr Edward Roger Bennett are mutual people.
Active
Rome Properties Limited
Mr Edward Roger Bennett is a mutual person.
Active
Fortress Management Services (UK) Limited
Mr Roger John Bennett is a mutual person.
Active
Fortress Trustee Services Limited
Mr Edward Roger Bennett is a mutual person.
Active
AVT (U.K.) Limited
Mr Edward Roger Bennett is a mutual person.
Active
Fortress Nominees (UK) Limited
Mr Roger John Bennett is a mutual person.
Active
Draydon Limited
Mr Edward Roger Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£62.01K
Decreased by £1.73K (-3%)
Total Liabilities
-£92.98K
Increased by £3.63K (+4%)
Net Assets
-£30.98K
Decreased by £5.36K (+21%)
Debt Ratio (%)
150%
Increased by 9.77% (+7%)
Latest Activity
Roger John Bennett Resigned
7 Days Ago on 24 Oct 2025
Roger John Bennett Resigned
7 Days Ago on 24 Oct 2025
Mr Edward Roger Bennett Appointed
7 Days Ago on 24 Oct 2025
Mr. Edward Roger Bennett Appointed
7 Days Ago on 24 Oct 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Micro Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Mr. Roger John Bennett Details Changed
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Appointment of Mr Edward Roger Bennett as a secretary on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Roger John Bennett as a director on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Roger John Bennett as a secretary on 24 October 2025
Submitted on 24 Oct 2025
Appointment of Mr. Edward Roger Bennett as a director on 24 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 28 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 28 Feb 2023
Registered office address changed from 6 Wareham Drive Leighton Crewe CW1 3XA England to 31 Cooperfields Luddendenfoot Halifax HX2 6AT on 31 January 2023
Submitted on 31 Jan 2023
Repayment History
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