Helford Atlantic Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-10-21 · next due 2026-11-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Hough, Michael James · Director appointed 2022-11-09
• Hough, Michael James · Secretary appointed 2002-10-21
• French, Chloe Katrina · Director appointed 2002-10-21 resigned 2026-02-17
• L & A Registrars Limited · Corporate Nominee Director appointed 2002-10-21 resigned 2002-10-21
• L & A Secretarial Limited · Corporate Nominee Secretary appointed 2002-10-21 resigned 2002-10-21

People with significant control (2)

• Mr Michael James Hough Active
  Individual Psc · British · resident in England · born 8/1960 · notified 2021-02-03
  Ownership of shares 25 to 50 percent
• Ms Chloe Katrina French Active
  Individual Psc · British · resident in England · born 7/1961 · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (8)

4 outstanding · 4 satisfied

• A registered charge Outstanding 045689050008
  Held by Relendex Security Trustees Limited
  Created 2026-01-28
  The freehold property known as land on the south-west side of antron way, mabe burnthouse,. Penryn and registered at hm land registry under title number CL149542.
• A registered charge Outstanding 045689050007
  Held by Relendex Security Trustees Limited
  Created 2026-01-28
  The freehold property known as land on the south-west side of antron way, mabe. Burnthouse, penryn and registered at hm land registry under title number CL149542.
• A registered charge Outstanding 045689050006
  Held by The Futurebricks Security Trustee Limited
  Created 2022-12-20
  Antron hill mabe penryn registered under title number CL149542.
• A registered charge Outstanding 045689050005
  Held by The Futurebricks Security Trustee Limited
  Created 2022-12-20
  Antron hill mabe penryn registered under title number CL149542.
• Legal mortgage Satisfied
  Held by Hsbc Private Bank (UK) Limited
  Created 2005-04-19 · satisfied 2011-02-17
  Property at lower crill farmhouse maen valley falmouth t/no CL189363. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Private Bank (UK) Limited
  Created 2005-04-19 · satisfied 2020-04-28
  Property at penarvon house orchard lane helford village nr helston cornwall t/no CL2854. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Private Bank (UK) Limited
  Created 2005-03-31 · satisfied 2012-09-19
  Manor cottage crane camborne. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Private Bank (UK) Limited
  Created 2005-03-24 · satisfied 2016-03-10
  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. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-21 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-18 Termination director company with name termination date TM01 Officers
• 2026-01-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-13 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-09-30 Total-exemption-full accounts AA Accounts
• 2024-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-25 Total-exemption-full accounts AA Accounts
• 2024-03-30 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-23 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-09-25 Total-exemption-full accounts AA Accounts
• 2023-01-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-01-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage

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