Menna Overview

Here’s a quick overview of CLARETS HELSTON PROPCO LIMITED 👀 — a London, England based business that started in 2025.

CLARETS HELSTON PROPCO LIMITED

  • Company statusactive
  • Company No16268579
  • Age1 year 9 months Incorporated 21 February 2025
  • Officers5

Address

The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, England

CLARETS HELSTON PROPCO LIMITED is an active company incorporated on 21 February 2025 and based in London, England, England. The company was registered 1 year ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    87300 Residential care activities for the elderly and disabled

  • Accounts

    Available to 31 March 2026. Next accounts due by 21 February 2027

See filing history on Companies House

Latest Activity

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Certificate Change Of Name Company

1 Month Ago on 29 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 13 Oct 2026

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Cessation Of A Person With Significant Control

1 Month Ago on 13 Oct 2026

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Notification Of A Person With Significant Control

1 Month Ago on 13 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 13 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 13 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 13 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 13 Oct 2026

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Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 13 Oct 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 13 Oct 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 13 Oct 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 13 Oct 2026

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Mortgage Satisfy Charge Full

1 Month Ago on 07 Oct 2026

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Appoint Person Director Company With Name Date

3 Months Ago on 25 Aug 2026

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Termination Director Company With Name Termination Date

3 Months Ago on 25 Aug 2026

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Termination Director Company With Name Termination Date

3 Months Ago on 25 Aug 2026

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Appoint Person Director Company With Name Date

3 Months Ago on 10 Aug 2026

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Confirmation Statement With No Updates

8 Months Ago on 18 Mar 2026

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Change Person Director Company With Change Date

8 Months Ago on 17 Mar 2026

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Certificate Change Of Name Company

1 Year Ago on 16 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 07 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 13 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 02 May 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 17 Mar 2025

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Resolution

1 Year Ago on 14 Mar 2025

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HORABIN, Kristian Josephdirector May 198707 Oct 2025
LOWE, Matthew Graemedirector Apr 197321 Feb 2025
MATHER, Tomdirector Nov 199321 Feb 2025
SHARP, Keeleydirector Sep 197621 Feb 2025
WHARAM, Jonathan Daviddirector Nov 198821 Feb 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lnt Care Developments (3) Limited 21 Feb 2025

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.