Helm Godfrey Partners Ltd

Company details

Type

Private Limited Company

Incorporated

1990-09-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-09-28 · next due 2026-10-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Bhavnani, Harry · Director appointed 2025-07-18
• Renwick, Edward John · Director appointed 2025-05-28
• White, Paul Douglas · Director appointed 2025-05-14
• Westenberger, Andrew Thomas Karl · Director appointed 2025-02-24
• Hills, Matthew Paul · Director appointed 2023-09-29 resigned 2025-12-16
• Kempster, Natalie Anne-Marie · Director appointed 2024-09-28 resigned 2025-04-03
• Gladman, Ian David · Director appointed 2024-09-06 resigned 2025-02-01
• White, John David · Director appointed 2023-09-29 resigned 2024-04-30
• Whitehead, Paula Lynne · Director appointed 2021-05-19 resigned 2023-09-29
• Thrush, Philip Michael · Director appointed 2015-05-21 resigned 2023-09-29
• Powell, Stephen David · Director appointed 2010-01-01 resigned 2023-09-29
• Cross, Graham Mark · Director appointed 2009-05-06 resigned 2023-09-29
• Bloch, Andrew Charles Danby · Director appointed 1999-10-19 resigned 2023-09-29
• Finster, Mark · Director appointed 1998-06-01 resigned 2023-09-29
• Dance, Patricia Anne · Director appointed 2018-12-31 resigned 2022-12-31
• Foottit, Susan Louise · Director appointed 2005-01-01 resigned 2021-05-19
• Wilson, Nigel Bruce · Director appointed 1999-10-19 resigned 2018-12-31
• Deacon, John Leonard Gillespie · Director appointed 2011-06-15 resigned 2014-03-07
• Seely, Linda Caroline · Director appointed 2005-04-19 resigned 2009-12-31
• Clark, Linda Mary · Director appointed 2007-03-23 resigned 2008-12-31
• Sanders, Roger William · Director appointed 2005-07-01 resigned 2008-12-16
• Winner, Anthony John · Director resigned 2007-03-23
• Flynn, John Patrick · Director appointed 1998-06-01 resigned 2003-06-30
• Winner, Monica Estelle · Director resigned 1999-06-01
• Bancroft Registrars Limited · Corporate Secretary resigned 1999-06-01

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-11-06
  Persons With Significant Control Statement · notified 2016-09-28
• Helm Godfrey Holdings Limited Active
  Corporate Entity Psc · notified 2018-11-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• Charge of securities Satisfied
  Held by National Westminster Bank PLC
  Created 2011-05-31 · satisfied 2014-08-08
  The securities and investments in nucleus financial group limited, (including all income, rights) see image for full details.
• Debenture Satisfied
  Held by Truestone Financial Management (Holdings) Limited
  Created 2011-05-31 · satisfied 2014-08-07
  Fixed and floating over the whole of the undertaking assets and property present and future including goodwill book debts intellectual property uncalled capital buildings fixtures fixed plant machinery and monies.
• Rent deposit deed Satisfied
  Held by Marlow House Limited
  Created 2010-11-05 · satisfied 2023-01-24
  The deposit in the amount of £31,565.65 together with any other sums outstanding from time to time to the credit of the account in which the deposit is held.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-11-20 · satisfied 2014-08-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-17 Termination director company with name termination date TM01 Officers
• 2025-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-19 Legacy (paper) PARENT_ACC Accounts
• 2025-08-19 Legacy (paper) GUARANTEE2 Other
• 2025-08-19 Legacy (paper) AGREEMENT2 Other
• 2025-07-18 Appointment of director AP01 Officers
• 2025-06-02 Appointment of director AP01 Officers
• 2025-05-16 Appointment of director AP01 Officers
• 2025-04-07 Termination director company with name termination date TM01 Officers
• 2025-02-28 Appointment of director AP01 Officers
• 2025-02-04 Termination director company with name termination date TM01 Officers
• 2024-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Appointment of director AP01 Officers
• 2024-09-20 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.