# Helen Green Design Limited

## Details

- **Company number:** [04420310](https://find-and-update.company-information.service.gov.uk/company/04420310)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2002
- **Registered office:** BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, CV37 6YX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Rigby Group (Rg) PLC](/group/78394) (71 companies)



## 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 | - | - | 0 |
| 31 Mar 2024 | - | - | 2 |
| 31 Mar 2023 | - | - | 2 |
| 31 Mar 2022 | - | - | 2 |
| 31 Mar 2021 | - | - | 21 |
| 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 | - |



## Owned by

Helen Green Design Limited → [Allect Limited](/company/05884731) → [Allect Investments Limited](/company/16055872) → [Modex Design Investments Limited](/company/12360093)




## Directors' other companies

- [JOHNSON, Iain David](/person/5450281) - director at [Lawson Robb Design Limited](/company/11307771)



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- [Rigby & Rigby Limited](/company/06078300) (06078300)
- [Rigby Capital Holdings Limited](/company/10645860) (10645860)