HELM GODFREY PARTNERS LTD
Active - Accounts Filed
General Information
NAME
HELM GODFREY PARTNERS LTD
COMPANY NUMBER
02544237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/09/1990
(34 years and 2 months old)
WEBSITE
www.helmgodfrey.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/1999
11/01/2000
THE HELM GODFREY PARTNERSHIP LIMITED
View all previous names
LONDON
EC3N 3AA
Telephone: 02076141000
TPS: No
Barclays Bank Chambers
3 Crescent Road
Windermere
Cumbria
LA23 1EA
Telephone: 46002
Marlow House
1A Lloyd's Avenue
London
EC3N 3AA
Telephone: 76141000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELM GODFREY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELM GODFREY PARTNERS LTD | Active - Accounts Filed | View Report |
| HGP (TAM) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Board Member Natalie Anne-Marie Kempster (932231596) Appointed |
| 24/09/2024 | New Board Member Ian David Gladman (918942458) Appointed |
Credit Risk Overview
Want to learn more about HELM GODFREY PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELM GODFREY PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELM GODFREY PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2010 - Present (14 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
06/09/2024 - Present (3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
28/09/2024 - Present (2 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
28/09/1992 - 01/06/1999 (6 years and 8 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELM GODFREY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELM GODFREY PARTNERS LTD | Active - Accounts Filed | View Report |
| HGP (TAM) LIMITED | Company is dissolved | View Report |
| MBFSS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Board Member Natalie Anne-Marie Kempster (932231596) Appointed |
| 24/09/2024 | New Board Member Ian David Gladman (918942458) Appointed |
| 17/05/2024 | New Accounts filed |
| 03/05/2024 | John David White (918654683) has left the board |
| 17/11/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | Graham Mark Cross (913823563) has left the board |
| 12/10/2023 | Andrew Charles Danby Bloch (902682009) has left the board |
| 12/10/2023 | Stephen David Powell (921674868) has left the board |
| 12/10/2023 | Paula Lynne Whitehead (928383309) has left the board |
| 12/10/2023 | Mark Finster (906631579) has left the board |
| 12/10/2023 | Philip Michael Thrush (920145574) has left the board |
| 12/10/2023 | New Board Member Matthew Paul Hills (924186412) Appointed |
| 12/10/2023 | New Board Member John David White (918654683) Appointed |
| 31/07/2023 | New Board Member Stephen David Powell (921674868) Appointed |
| 04/01/2023 | Patricia Anne Dance (907809382) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 04/06/2021 | New Board Member Paula Whitehead (928383309) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 15/01/2019 | New Board Member Patricia Anne Dance (907809382) Appointed |
| 10/01/2019 | Nigel Bruce Wilson (906927611) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 17/06/2014 | New Accounts filed |
| 19/03/2014 | John Leonard Gillespie Deacon (910255674) has left the board |
| 11/10/2013 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 05/10/2012 | New Confirmation Statement filed |
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