HELPHIRE EBT TRUSTEE LIMITED

Key Data

Status

Active

Company No.

03852243

Incorporation date

01/10/1999

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

09/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (9 pages)

23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

23/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (207 pages)

05/12/2025

Termination of appointment of Richard Henry Arden Clay as a director on 2025-12-05

View PDF (1 pages)

05/12/2025

Appointment of Mrs Rachel Maria Coulson as a director on 2025-12-05

View PDF (2 pages)

23/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (4 pages)

06/05/2025

Memorandum and Articles of Association

View PDF (12 pages)

06/05/2025

Resolutions

View PDF (1 pages)

28/03/2025

Termination of appointment of Philip James Vincent as a director on 2025-03-28

View PDF (1 pages)

28/03/2025

Appointment of Mr Richard Henry Arden Clay as a director on 2025-03-28

View PDF (2 pages)

31/01/2025

Change of details for Redde Plc as a person with significant control on 2025-01-31

View PDF (2 pages)

24/01/2025

Registered office address changed from Pinesgate Lower Bristol Road Bath BA2 3DP to Northgate Centre Lingfield Way Darlington DL1 4PZ on 2025-01-24

View PDF (1 pages)

08/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (9 pages)

10/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (209 pages)

08/10/2024

Termination of appointment of Neill Alan Jacobs as a director on 2024-09-30

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

17/07/2024

Termination of appointment of Emma Parr as a secretary on 2024-07-16

View PDF (1 pages)

17/07/2024

Appointment of Mr Matthew David Barton as a secretary on 2024-07-16

View PDF (2 pages)

06/05/2024

Termination of appointment of James Edward Spencer Kerton as a secretary on 2024-04-30

View PDF (1 pages)

06/05/2024

Appointment of Ms Emma Parr as a secretary on 2024-04-30

View PDF (2 pages)

11/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (8 pages)

14/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

14/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

14/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (213 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

13/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (9 pages)

03/11/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (147 pages)

12/10/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

12/10/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 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

30/04/2025

Next confirmation date

16/09/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Adams, Mark Andrew	Director	08/07/2008 - 29/04/2009	232
Vincent, Philip James	Director	27/02/2020 - 28/03/2025	59
Kerton, James Edward Spencer	Secretary	04/04/2022 - 30/04/2024	-
Lindsay, David Elliott	Secretary	13/12/1999 - 17/04/2000	4
Lambert, Charles Roger	Director	01/01/2009 - 06/05/2009	23

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About HELPHIRE EBT TRUSTEE LIMITED

HELPHIRE EBT TRUSTEE LIMITED is an(a) Active company incorporated on 01/10/1999 with the registered office located at Northgate Centre, Lingfield Way, Darlington DL1 4PZ. 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 HELPHIRE EBT TRUSTEE LIMITED?

HELPHIRE EBT TRUSTEE LIMITED is currently Active. It was registered on 01/10/1999 .

Where is HELPHIRE EBT TRUSTEE LIMITED located?

HELPHIRE EBT TRUSTEE LIMITED is registered at Northgate Centre, Lingfield Way, Darlington DL1 4PZ.

What does HELPHIRE EBT TRUSTEE LIMITED do?

HELPHIRE EBT TRUSTEE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HELPHIRE EBT TRUSTEE LIMITED?

The latest filing was on 09/01/2026: Accounts for a dormant company made up to 2025-04-30.