Menna Overview
Here’s a quick overview of HELMLAND LIMITED 👀 — a London based business that started in 1996.
HELMLAND LIMITED
- Company statusactive
- Company No03287672
- Age29 years 7 months Incorporated 4 December 1996
- Officers5
Address
82 St John Street, London, EC1M 4JN, United Kingdom
HELMLAND LIMITED is an active company incorporated on 4 December 1996 and based in London, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 05 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 05 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 05 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 05 Nov 2025
Capital Return Purchase Own Shares
10 Months Ago on 11 Sep 2025
Capital Return Purchase Own Shares
10 Months Ago on 11 Sep 2025
Capital Cancellation Shares
11 Months Ago on 27 Aug 2025
Capital Cancellation Shares
11 Months Ago on 27 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 18 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 11 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 08 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 08 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 20 May 2025
Legacy
1 Year Ago on 20 May 2025
Resolution
1 Year Ago on 20 May 2025
Capital Cancellation Shares
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Sally Clare | secretary | 24 Jan 1997 | |
| ALLEN, Dorothy Vera | director | Feb 1936 | 24 Jan 1997 |
| ALLEN, Gareth Nelson | director | Jun 1961 | 01 Dec 2004 |
| ALLEN, Russell Mark | director | Jan 1964 | 24 Jan 1997 |
| CURTIS, Vivienne Claire | director | Jul 1966 | 24 Jan 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Russell Mark Allen | Jan 1964 | 04 Dec 2016 |
| Mr Gareth Nelson Allen | Jun 1961 | 04 Dec 2016 |
| Mrs Vivienne Claire Curtis | Jul 1966 | 04 Dec 2016 |
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Here’s a quick overview of HELMLAND LIMITED 👀 — a London based business that started in 1996.