Helen Green Design Limited
- Company number
- 04420310
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2002
- Nature of business
- Dormant Company
- Corporate group
- Rigby Group (Rg) PLC (71 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 18 Apr 2002 | 18 Apr 2002 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 18 Apr 2002 | 18 Apr 2002 |
| PARSHALL, Helen Rosemary | Director | 18 Apr 2002 | 12 Jul 2012 |
| PARSHALL, Helen Rosemary | Secretary | 18 Apr 2002 | 12 Jul 2012 |
| MIYAR, Natalia Jimena | Director | 3 Jun 2014 | 19 Jan 2016 |
| KENDRICK, Carolyn | Director | 22 May 2012 | 13 Jun 2017 |
| GREEN, Rupert John Henry | Director | 30 Mar 2012 | 13 Jun 2017 |
| PARSHALL, Harry Alcock Field | Director | 18 Apr 2002 | 13 Jun 2017 |
| DE SOUSA DOS SANTOS, Manuel Carvalho | Director | 13 Jun 2017 | 31 Dec 2023 |
| JOHNSON, Iain David | Director | 13 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allect Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2018 | 29 Jul 2019 |
| Allect Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | - | - | 0 |
| 31 Mar 2024 Dormant | - | - | 2 |
| 31 Mar 2023 Dormant | - | - | 2 |
| 31 Mar 2022 Dormant | - | - | 2 |
| 31 Mar 2021 Dormant | - | - | 21 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Apr 2016 | - | £1,713,398 | - |
| 30 Apr 2015 | - | £603,677 | - |
| 30 Apr 2014 | £1,520,949 | £153,387 | - |
| 30 Apr 2013 | £1,186,581 | £431,264 | - |
| 30 Apr 2012 | £1,173,183 | £1,740,990 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
Connections
Owned by
Helen Green Design Limited → Allect Limited → Allect Investments Limited → Modex Design Investments Limited
Directors’ other companies
- JOHNSON, Iain David - Director at Lawson Robb Design Limited
Companies at the same address
- Allect Limited (05884731)
- Allison Industrial UK Limited (02069720)
- Ashwoods Innovations Limited (10632700)
- Dana Lindley Technology Centre Limited (05951595)
- Dana Tm4 UK Ltd (04804444)
- Dana UK Driveshaft Limited (06088797)
- Patriot Aviation Limited (02672115)
- Pi Innovo Holdings Limited (07596507)
- Rigby & Rigby Limited (06078300)
- Rigby Capital Holdings Limited (10645860)