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Company Information for

HELMWALL HOLDINGS LIMITED

48 THE AVENUE, LONDON, NW6 7NP,

Company Registration Number

03399601

Private Limited Company

Active

Company Overview

About Helmwall Holdings Ltd

HELMWALL HOLDINGS LIMITED was founded on 1997-07-07 and has its registered office in London. The organisation's status is listed as "Active". Helmwall Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
HELMWALL HOLDINGS LIMITED

48 THE AVENUE LONDON NW6 7NP Other companies in EC2A

Filing Information

Company Number		03399601
Company ID Number		03399601
Date formed		1997-07-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB731282553

Last Datalog update:	2024-04-06 15:25:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HELMWALL HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EBB CONSULTANTS LIMITED THE P.B.B. GROUP LTD.

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Company Officers of HELMWALL HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
DANNIELLE ALEXANDRA CODLING	Company Secretary	2003-08-01
YONG MEE HIM	Director	2018-04-18
SOON TECK LEE	Director	1997-07-17
YONG CHUAN LEE	Director	1997-07-14
AMY SWEK NEE LIM	Director	2001-07-06
KON YOON YONG	Director	1997-07-14
YONG TIAM YOON	Director	2018-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELAINE BEE LIN TAN	Director	2001-07-06	2008-06-02
KHIM YOON YONG	Director	2004-10-08	2007-09-15
ALAN JOHN MYTTON DAVIS	Director	1997-07-17	2007-07-31
PETER HING	Director	2001-03-07	2005-06-14
MEI HSIEN YONG	Director	1997-07-14	2004-07-19
WILLIAM THORE BRANTH	Director	1997-07-07	2004-03-22
MARTIN JOSEF VERE BUJNOWSKI	Company Secretary	2001-03-02	2003-07-31
MARTIN JOSEF VERE BUJNOWSKI	Director	2001-03-07	2003-07-31
STEVEN LEE	Director	1997-07-14	2001-03-01
SUSAN CLAIRE PERRIN	Company Secretary	1997-07-07	2001-02-28
MARTIN JOSEF VERE BUJNOWSKI	Director	2000-03-23	2000-09-30
SUSAN CLAIRE PERRIN	Director	2000-03-24	2000-04-06
SEO LONG TAY	Director	1998-01-01	2000-04-04
PETER HING	Director	1997-10-31	1997-12-18
L & A SECRETARIAL LIMITED	Nominated Secretary	1997-07-07	1997-07-07
L & A REGISTRARS LIMITED	Nominated Director	1997-07-07	1997-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANNIELLE ALEXANDRA CODLING	SINCLAIRS (LONDON) LIMITED	Company Secretary	2009-09-22	CURRENT	2009-09-22	Dissolved 2014-02-25
DANNIELLE ALEXANDRA CODLING	HELMWALL (AURUM) LIMITED	Company Secretary	2009-06-06	CURRENT	2009-06-06	Active - Proposal to Strike off
DANNIELLE ALEXANDRA CODLING	NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2005-09-06	CURRENT	2005-09-06	Active
DANNIELLE ALEXANDRA CODLING	HELMWALL LIMITED	Company Secretary	2003-08-01	CURRENT	1989-05-04	Active - Proposal to Strike off
DANNIELLE ALEXANDRA CODLING	PAL PROPERTIES LIMITED	Company Secretary	2003-08-01	CURRENT	1993-05-07	Active
DANNIELLE ALEXANDRA CODLING	HELMWALL PROPERTIES LIMITED	Company Secretary	2003-08-01	CURRENT	1997-01-28	Active
DANNIELLE ALEXANDRA CODLING	HELMWALL HOMES LIMITED	Company Secretary	2003-08-01	CURRENT	1997-05-02	Active - Proposal to Strike off
DANNIELLE ALEXANDRA CODLING	ALLAN MCKEOWN PRESENTS LIMITED	Company Secretary	2003-05-29	CURRENT	2002-05-21	Active
SOON TECK LEE	HELMWALL LIMITED	Director	1997-09-30	CURRENT	1989-05-04	Active - Proposal to Strike off
SOON TECK LEE	PAL PROPERTIES LIMITED	Director	1997-09-30	CURRENT	1993-05-07	Active
YONG CHUAN LEE	PAL PROPERTIES LIMITED	Director	1993-06-28	CURRENT	1993-05-07	Active
YONG CHUAN LEE	HELMWALL LIMITED	Director	1991-05-04	CURRENT	1989-05-04	Active - Proposal to Strike off
AMY SWEK NEE LIM	PAL PROPERTIES LIMITED	Director	2001-07-06	CURRENT	1993-05-07	Active
KON YOON YONG	NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED	Director	2007-09-29	CURRENT	2005-09-06	Active
KON YOON YONG	HELMWALL PROPERTIES LIMITED	Director	2003-08-27	CURRENT	1997-01-28	Active
KON YOON YONG	HELMWALL HOMES LIMITED	Director	2003-08-27	CURRENT	1997-05-02	Active - Proposal to Strike off
KON YOON YONG	PAL PROPERTIES LIMITED	Director	1993-06-28	CURRENT	1993-05-07	Active
KON YOON YONG	HELMWALL LIMITED	Director	1991-05-04	CURRENT	1989-05-04	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-01-10		Termination of appointment of Dannielle Alexandra Codling on 2023-12-30
2024-01-10		APPOINTMENT TERMINATED, DIRECTOR AMY SWEK NEE LIM
2023-07-23		CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-03-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-11-07		APPOINTMENT TERMINATED, DIRECTOR MEE HIM YONG
2022-11-07		DIRECTOR APPOINTED MR DE-RHONG YONG
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-06-21		REGISTERED OFFICE CHANGED ON 21/06/22 FROM Cbw Llp - Floor 3 66 Prescot Street London E1 8NN
2022-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/22 FROM Cbw Llp - Floor 3 66 Prescot Street London E1 8NN
2022-04-28		Resolutions passed:<ul><li>Resolution Reduce share prem a/c and capital contribution reserve 27/04/2022<li>Resolution reduction in capital</ul>
2022-04-28		Solvency Statement dated 26/04/22
2022-04-28		Statement by Directors
2022-04-28		Statement of capital on GBP 2
2022-04-28	SH19	Statement of capital on 2022-04-28 GBP 2
2022-04-28	SH20	Statement by Directors
2022-04-28	CAP-SS	Solvency Statement dated 26/04/22
2022-04-28	RES13	Resolutions passed: Reduce share prem a/c and capital contribution reserve 27/04/2022 Resolution of reduction in issued share capital
2022-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SOON TECK LEE
2022-01-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-01-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR YONG CHUAN LEE
2020-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-11-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033996010005
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2019-10-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-09-11	CH01	Director's details changed for Mr Yong Mee Him on 2019-09-01
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-11-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-08-30	RES13	Resolutions passed: Replacement of auditors 16/07/2018
2018-08-30	AA03	Auditors resignation for limited company
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-04-18	AP01	DIRECTOR APPOINTED MR YONG TIAM YOON
2018-04-18	AP01	DIRECTOR APPOINTED MR YONG MEE HIM
2018-01-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-11	PSC08	Notification of a person with significant control statement
2017-07-11	PSC09	Withdrawal of a person with significant control statement on 2017-07-11
2017-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033996010005
2017-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033996010004
2017-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 8899765
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-10-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 8899765
2015-07-29	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/15 FROM 35 Paul Street London EC2A 4UQ
2014-11-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 8899765
2014-07-29	AR01	07/07/14 ANNUAL RETURN FULL LIST
2013-11-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-07-23	AR01	07/07/13 ANNUAL RETURN FULL LIST
2012-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-07-17	AR01	07/07/12 ANNUAL RETURN FULL LIST
2011-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-07-18	AR01	07/07/11 ANNUAL RETURN FULL LIST
2010-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-07-26	AR01	07/07/10 FULL LIST
2009-11-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-07-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-21	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-06-09	225	CURRSHO FROM 30/09/2009 TO 30/06/2009
2009-02-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-01-29	288c	SECRETARY'S CHANGE OF PARTICULARS / DANNIELLE BACON / 25/08/2008
2008-09-11	169	GBP IC 11159765/8883410 31/07/08 GBP SR 2276355@1=2276355
2008-07-29	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-01	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-06-25	RES13	AGREEMENT & APPROVED 16/06/2008
2008-06-25	RES13	AGREEMENT & 16/06/2008
2008-06-25	RES13	APPROVED 7 AGGR 16/06/2008
2008-06-25	RES13	AGREEMENT & APPROVED 16/06/2008
2008-06-25	RES13	AGRREMENT APPROVED 16/06/2008
2008-06-02	225	CURREXT FROM 30/06/2008 TO 30/09/2008
2008-06-02	288b	APPOINTMENT TERMINATED DIRECTOR ELAINE TAN
2007-10-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-10-02	288b	DIRECTOR RESIGNED
2007-07-31	288b	DIRECTOR RESIGNED
2007-07-26	363a	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 100 THE PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL
2006-11-27	363a	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-08-14	AUD	AUDITOR'S RESIGNATION
2006-02-14	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-14	363a	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-10-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-14	288b	DIRECTOR RESIGNED
2004-12-02	288a	NEW DIRECTOR APPOINTED
2004-11-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-08-04	363s	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-08-04	288b	DIRECTOR RESIGNED
2004-08-04	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-04-02	288b	DIRECTOR RESIGNED
2003-10-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-08-13	288a	NEW SECRETARY APPOINTED
2003-08-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-12	363s	RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-01-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-08-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-15	363s	RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2001-11-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-10-18	288a	NEW DIRECTOR APPOINTED
2001-09-25	288a	NEW DIRECTOR APPOINTED
2001-08-15	363s	RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-07-27	288a	NEW SECRETARY APPOINTED
2001-07-03	288a	NEW DIRECTOR APPOINTED
2001-07-02	288b	DIRECTOR RESIGNED
2001-06-19	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to HELMWALL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HELMWALL HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUBORDINATION DEED	2005-06-15	Satisfied	OVERSEA-CHINESE BANKING CORPORATION LIMITED
DEPOSIT AND CHARGE AGREEMENT	1999-02-09	Satisfied	BARCLAYS BANK PLC
DEPOSIT AND CHARGE AGREEMENT	1998-06-26	Satisfied	BARCLAYS BANK PLC; AS SECURITY TRUSTEE

Intangible Assets

Patents

We have not found any records of HELMWALL HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HELMWALL HOLDINGS LIMITED

Trademarks

We have not found any records of HELMWALL HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HELMWALL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HELMWALL HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HELMWALL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HELMWALL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HELMWALL HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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