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Helliwell And Company Holdings Ltd

Helliwell And Company Holdings Ltd is an active company incorporated on 7 July 2020 with the registered office located in London, Greater London. Helliwell And Company Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 12 days ago
Company No
12727136
Private limited company
Age
5 years
Incorporated 7 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Apr31 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)
Address
Savoy House
Savoy Circus
London
W3 7DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1991
Mr Joshua Carlo Helliwell
PSC • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Helliwell And Company Properties Limited
Joshua Carlo Helliwell is a mutual person.
Active
6 Warwick Road Limited
Joshua Carlo Helliwell is a mutual person.
Active
Helliwell And Company Sales Ltd
Joshua Carlo Helliwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143.6K
Decreased by £34.7K (-19%)
Total Liabilities
-£133.14K
Decreased by £27.3K (-17%)
Net Assets
£10.46K
Decreased by £7.39K (-41%)
Debt Ratio (%)
93%
Increased by 2.73% (+3%)
Latest Activity
Compulsory Strike-Off Discontinued
12 Days Ago on 25 Oct 2025
Confirmation Submitted
15 Days Ago on 22 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Mr Joshua Carlo Helliwell Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Mr Joshua Carlo Helliwell (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 25 Oct 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 22 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Change of details for Mr Joshua Carlo Helliwell as a person with significant control on 29 August 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Joshua Carlo Helliwell on 29 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 25 Jul 2024
Submitted on 6 Nov 2023
Submitted on 6 Nov 2023
Statement of capital following an allotment of shares on 20 July 2020
Submitted on 2 Nov 2023
Repayment History
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