HELDEN HOMES DEVELOPMENTS LTD - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Helden Homes Developments Ltd

HELDEN HOMES DEVELOPMENTS LTD was founded on 1998-07-24 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Helden Homes Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HELDEN HOMES DEVELOPMENTS LTD

Legal Registered Office

HINE HOUSE
25 REGENT STREET
NOTTINGHAM
NG1 5BS
Other companies in GU25

Previous Names

AGATES NURSERY FARM LIMITED

27/08/2003

Filing Information

Company Number		03603732
Company ID Number		03603732
Date formed		1998-07-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-10-13 22:08:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HELDEN HOMES DEVELOPMENTS LTD

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Company Officers of HELDEN HOMES DEVELOPMENTS LTD

Current Directors

Officer	Role	Date Appointed
KEVIN JOHN HELLMUTH	Company Secretary	1998-10-01
DENISE ANN HELLMUTH	Director	1998-10-01
KEVIN JOHN HELLMUTH	Director	1998-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
E P S SECRETARIES LIMITED	Nominated Secretary	1998-07-24	1998-10-01
MIKJON LIMITED	Nominated Director	1998-07-24	1998-10-01

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
2022-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/22 FROM Quantum House 3-5 College Street Nottingham NG1 5AQ England
2021-07-07	CH01	Director's details changed for Mrs Denise Ann Hellmuth on 2021-07-07
2021-07-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KEVIN JOHN HELLMUTH on 2021-07-07
2021-07-07	PSC04	Change of details for Mrs Denise Ann Hellmuth as a person with significant control on 2021-07-07
2021-04-13	SOAS(A)	Voluntary dissolution strike-off suspended
2021-03-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-11	DS01	Application to strike the company off the register
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-06-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE ANN HELLMUTH
2019-07-23	PSC04	Change of details for Mr Kevin John Hellmuth as a person with significant control on 2016-04-06
2019-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/19 FROM 12 Nuns Walk Virginia Water GU25 4RT England
2019-06-20	AA01	Previous accounting period extended from 30/09/18 TO 31/03/19
2018-09-03	AR01	24/07/14 ANNUAL RETURN FULL LIST
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-27	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2017
2018-07-27	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2016
2018-07-27	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/15
2018-07-27	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/13
2018-07-27	ANNOTATION	Clarification
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2017 FROM BROUGHTON 2 VIRGINIA AVENUE VIRGINIA WATER SURREY GU25 4RY
2017-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2017 FROM, BROUGHTON 2 VIRGINIA AVENUE, VIRGINIA WATER, SURREY, GU25 4RY
2017-02-03	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-06-21	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04	AR01	24/07/15 FULL LIST
2015-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HELLMUTH / 17/06/2014
2015-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN HELLMUTH / 17/06/2014
2015-08-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KEVIN JOHN HELLMUTH on 2014-06-17
2015-08-04	AR01	24/07/15 FULL LIST
2015-06-18	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08	AR01	24/07/14 ANNUAL RETURN FULL LIST
2014-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 32 ABBOTS DRIVE VIRGINIA WATER SURREY GU25 4SE
2014-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, 32 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	DISS40	Compulsory strike-off action has been discontinued
2013-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-30	AR01	24/07/13 FULL LIST
2013-09-30	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30	AR01	24/07/13 FULL LIST
2012-08-28	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-07-26	AR01	24/07/12 FULL LIST
2011-07-26	AR01	24/07/11 FULL LIST
2011-01-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-02	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-08	AR01	24/07/10 FULL LIST
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN HELLMUTH / 01/07/2010
2010-07-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-26	AR01	24/07/09 FULL LIST
2009-06-24	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-07-30	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-04-08	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-16	363s	RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/07 FROM: WOODCRAY HOUSE 32 ABBOTS DRIVE VIRGINIA WATER SURREY GU25 4SE
2007-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/07 FROM: WOODCRAY HOUSE, 32 ABBOTS DRIVE, VIRGINIA WATER, SURREY GU25 4SE
2006-11-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-27	363s	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-23	363s	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-30	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-27	CERTNM	COMPANY NAME CHANGED AGATES NURSERY FARM LIMITED CERTIFICATE ISSUED ON 27/08/03
2003-08-11	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/03 FROM: AGATES MEADOW FLEET HILL FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4LB
2003-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/03 FROM: AGATES MEADOW FLEET HILL, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE RG40 4LB
2002-10-09	363s	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-31	363s	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-06	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-01	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-08-14	363s	RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-08-01	225	ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99
1999-09-30	363s	RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-06-28	225	ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99
1998-10-27	288b	DIRECTOR RESIGNED
1998-10-27	288b	SECRETARY RESIGNED
1998-10-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-26	288a	NEW DIRECTOR APPOINTED
1998-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 50 STRATTON STREET LONDON W1X 6NX
1998-10-09	CERTNM	COMPANY NAME CHANGED SHELFCO (NO.1545) LIMITED CERTIFICATE ISSUED ON 12/10/98
1998-07-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 HELDEN HOMES DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-10-01

Fines / Sanctions

No fines or sanctions have been issued against HELDEN HOMES DEVELOPMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-04-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-07-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CREATING FIXED AND FLOATING CHARGES	2001-04-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2011-10-01	£ 0
Creditors Due Within One Year	2011-10-01	£ 28,880
Taxation Social Security Due Within One Year	2011-10-01	£ 26,480

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELDEN HOMES DEVELOPMENTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 2,784
Current Assets	2011-10-01	£ 171,936
Debtors	2011-10-01	£ 169,152
Other Debtors	2011-10-01	£ 169,152
Shareholder Funds	2011-10-01	£ 143,056

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HELDEN HOMES DEVELOPMENTS LTD registering or being granted any patents

Domain Names

HELDEN HOMES DEVELOPMENTS LTD owns 1 domain names.

hhdl.co.uk

Trademarks

We have not found any records of HELDEN HOMES DEVELOPMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HELDEN HOMES DEVELOPMENTS LTD. 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 HELDEN HOMES DEVELOPMENTS LTD 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 HELDEN HOMES DEVELOPMENTS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HELDEN HOMES DEVELOPMENTS LTD	Event Date	2013-10-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HELDEN HOMES DEVELOPMENTS LTD 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 HELDEN HOMES DEVELOPMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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