OpenCompanies

Helliwell And Company Properties Limited

Company number
08917970
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2014
Nature of business
Real estate agencies
Management of real estate on a fee or contract basis

Registered office

43 St. Marys Road
London
W5 5RG

Officers

NameRoleAppointedResigned
HELLIWELL, Joshua Carlo Director 3 Mar 2014
HELLIWELL, Marco Antonio Director 25 Apr 2016 16 Jan 2019
HELLIWELL, Nicholas John Director 3 Mar 2014 25 Apr 2016

Control

NameNature of controlNotifiedCeased
Helliwell And Company Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Jul 2020
Mr Joshua Carlo Helliwell Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
6 Apr 2016 20 Jul 2020
Mr Marco Antonio Helliwell Ownership Of Shares 25 To 50 Percent 25 Apr 2016 1 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £1,588 £55,067 12
31 Mar 2023 £9,165 £32,962 11
31 Mar 2022 £43,981 £119,235 11
31 Mar 2021 £172,690 £340,333 13
31 Mar 2020 - - -
31 Mar 2019 £4,492 - -
31 Mar 2018 £4,492 - -
31 Mar 2017 £4,492 £4,492 -
31 Mar 2016 £4,492 £4,492 -
31 Mar 2015 - - -

Connections

Owned by

Helliwell And Company Properties Limited → Helliwell And Company Holdings Ltd

Data