HELM GODFREY PARTNERS LTD

Key Data

Status

Active

Company No.

02544237

Incorporation date

28/09/1990

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1990)

17/12/2025

Termination of appointment of Matthew Paul Hills as a director on 2025-12-16

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

19/08/2025

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

View PDF (1 pages)

19/08/2025

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

View PDF (3 pages)

19/08/2025

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

View PDF (51 pages)

19/08/2025

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

View PDF (25 pages)

18/07/2025

Appointment of Mr Harry Bhavnani as a director on 2025-07-18

View PDF (2 pages)

02/06/2025

Appointment of Mr Edward John Renwick as a director on 2025-05-28

View PDF (2 pages)

16/05/2025

Appointment of Mr Paul Douglas White as a director on 2025-05-14

View PDF (2 pages)

07/04/2025

Termination of appointment of Natalie Anne-Marie Kempster as a director on 2025-04-03

View PDF (1 pages)

28/02/2025

Appointment of Mr Andrew Thomas Karl Westenberger as a director on 2025-02-24

View PDF (2 pages)

04/02/2025

Termination of appointment of Ian David Gladman as a director on 2025-02-01

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

02/10/2024

Appointment of Mrs Natalie Anne-Marie Kempster as a director on 2024-09-28

View PDF (2 pages)

20/09/2024

Appointment of Mr Ian David Gladman as a director on 2024-09-06

View PDF (2 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

01/05/2024

Termination of appointment of John David White as a director on 2024-04-30

View PDF (1 pages)

13/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

10/10/2023

Termination of appointment of Graham Mark Cross as a secretary on 2023-09-29

View PDF (1 pages)

10/10/2023

Termination of appointment of Andrew Charles Danby Bloch as a director on 2023-09-29

View PDF (1 pages)

10/10/2023

Termination of appointment of Mark Finster as a director on 2023-09-29

View PDF (1 pages)

10/10/2023

Termination of appointment of Graham Mark Cross as a director on 2023-09-29

View PDF (1 pages)

10/10/2023

Termination of appointment of Stephen David Powell as a director on 2023-09-29

View PDF (1 pages)

10/10/2023

Termination of appointment of Philip Michael Thrush as a director on 2023-09-29

View PDF (1 pages)

10/10/2023

Termination of appointment of Paula Lynne Whitehead as a director on 2023-09-29

View PDF (1 pages)

10/10/2023

Appointment of Mr Matthew Paul Hills as a director on 2023-09-29

View PDF (2 pages)

10/10/2023

Appointment of Mr John David White as a director on 2023-09-29

View PDF (2 pages)

04/09/2023

Withdrawal of a person with significant control statement on 2023-09-04

View PDF (2 pages)

04/09/2023

Notification of Helm Godfrey Holdings Limited as a person with significant control on 2018-11-06

View PDF (2 pages)

23/01/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

02/01/2023

Termination of appointment of Patricia Anne Dance as a director on 2022-12-31

View PDF (1 pages)

08/03/2001

Resolutions

View PDF (1 pages)

12/10/1994

Return made up to 28/09/94; full list of members

View PDF (5 pages)

04/05/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

07/11/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

03/11/1993

Return made up to 28/09/93; no change of members

View PDF (6 pages)

18/12/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (1 pages)

08/10/1992

Return made up to 28/09/92; change of members

View PDF (5 pages)

27/05/1992

New director appointed

View PDF (2 pages)

11/05/1992

Director resigned

View PDF (2 pages)

15/04/1992

Ad 04/10/90--------- £ si 900@1

View PDF (2 pages)

03/10/1991

Return made up to 28/09/91; full list of members

View PDF (5 pages)

15/10/1990

Resolutions

View PDF (6 pages)

09/10/1990

Ad 04/10/90--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

02/10/1990

Registered office changed on 02/10/90 from:\84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

02/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HELM GODFREY PARTNERS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

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
Finster, Mark	Director	01/06/1998 - 29/09/2023	5
Wilson, Nigel Bruce	Director	18/10/1999 - 30/12/2018	13
Bloch, Andrew Charles Danby	Director	19/10/1999 - 29/09/2023	34
Foottit, Susan Louise	Director	31/12/2004 - 18/05/2021	5
Cross, Graham Mark	Director	06/05/2009 - 29/09/2023	19

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HELM GODFREY PARTNERS LTD

HELM GODFREY PARTNERS LTD is an(a) Active company incorporated on 28/09/1990 with the registered office located at Marlow House, Lloyd's Avenue, London EC3N 3AA. 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 HELM GODFREY PARTNERS LTD?

HELM GODFREY PARTNERS LTD is currently Active. It was registered on 28/09/1990 .

Where is HELM GODFREY PARTNERS LTD located?

HELM GODFREY PARTNERS LTD is registered at Marlow House, Lloyd's Avenue, London EC3N 3AA.

What does HELM GODFREY PARTNERS LTD do?

HELM GODFREY PARTNERS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HELM GODFREY PARTNERS LTD?

The latest filing was on 17/12/2025: Termination of appointment of Matthew Paul Hills as a director on 2025-12-16.