HELDEN HOMES LIMITED

Key Data

Status

Active

Company No.

04490949

Incorporation date

22/07/2002

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2009)

26/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

02/09/2025

Secretary's details changed for Mr David James Hall on 2025-09-01

View PDF (1 pages)

01/09/2025

Director's details changed for Mr David James Hall on 2025-09-01

View PDF (2 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

17/07/2025

Registered office address changed from , Fifth Floor 80 Hammersmith Road, London, W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 2025-07-17

View PDF (1 pages)

17/07/2025

Change of details for Priory Rehabilitation Services Limited as a person with significant control on 2025-07-08

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

02/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

02/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

07/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

07/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

03/09/2013

Registered office address changed from , 21 Exhibition House, Addison Bridge Place, London, W14 8XP, England on 2013-09-03

View PDF (1 pages)

23/07/2013

Registered office address changed from , C/O Uhy Peacheys Lanyon House, Mission Court, Newport, Gwent, NP20 2DW on 2013-07-23

View PDF (1 pages)

20/10/2009

Registered office address changed from , Bartondale, 63 Pentrepoeth Road, Basseleg, Newport, NP10 8LN on 2009-10-20

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lock, Jason David	Director	17/07/2013 - 31/03/2015	396
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/07/2002 - 21/07/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/07/2002 - 21/07/2002	43699
Jones, Helena Claire	Director	21/07/2002 - 17/07/2013	2
Martin, Denise Margaret	Director	02/06/2004 - 17/07/2013	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HELDEN HOMES LIMITED

HELDEN HOMES LIMITED is an(a) Active company incorporated on 22/07/2002 with the registered office located at 7th Floor 3 Shortlands, London W6 8DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELDEN HOMES LIMITED?

HELDEN HOMES LIMITED is currently Active. It was registered on 22/07/2002 .

Where is HELDEN HOMES LIMITED located?

HELDEN HOMES LIMITED is registered at 7th Floor 3 Shortlands, London W6 8DA.

What does HELDEN HOMES LIMITED do?

HELDEN HOMES LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for HELDEN HOMES LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-25 with no updates.