HELSTON GARAGES GROUP LIMITED

Key Data

Status

Active

Company No.

04022175

Incorporation date

27/06/2000

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2000)

13/11/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (4 pages)

13/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

13/11/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (173 pages)

13/11/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (10 pages)

02/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

10/04/2025

Director's details changed for Mr Robert Thomas Forrester on 2025-04-01

View PDF (2 pages)

04/09/2024

Notice of agreement to exemption from filing of accounts for period ending 29/02/24

View PDF (1 pages)

04/09/2024

Filing exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (4 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (162 pages)

01/08/2024

Director's details changed for Mr Robert Thomas Forrester on 2024-08-01

View PDF (2 pages)

01/08/2024

Director's details changed for Ms Karen Anderson on 2024-08-01

View PDF (2 pages)

01/08/2024

Director's details changed for David Paul Crane on 2024-08-01

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

06/12/2023

View PDF (0 pages)

06/12/2023

View PDF (0 pages)

06/12/2023

Full accounts made up to 2023-02-28

View PDF (19 pages)

06/12/2023

Admin Removed the document was administratively removed on 19/12/2023 as it was extra statutory material

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06/12/2023

Admin Removed the document was administratively removed on 19/12/2023 as it was extra statutory material

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02/08/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (6 pages)

16/01/2023

Cessation of Jane Elizabeth Reynolds as a person with significant control on 2022-12-17

View PDF (1 pages)

12/01/2023

Current accounting period extended from 2022-12-31 to 2023-02-28

View PDF (1 pages)

03/01/2023

Resolutions

View PDF (1 pages)

03/01/2023

Memorandum and Articles of Association

View PDF (9 pages)

03/01/2023

Change of share class name or designation

View PDF (2 pages)

03/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2022

Cessation of Andrew John Barrett as a person with significant control on 2022-12-17

View PDF (1 pages)

23/12/2022

Cessation of Philip Reed as a person with significant control on 2022-12-17

View PDF (1 pages)

23/12/2022

Cessation of Antony David Reynolds as a person with significant control on 2022-12-17

View PDF (1 pages)

22/12/2022

Registered office address changed from , 85 Meneage Street, Helston, Cornwall, TR13 8rd to Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0XA on 2022-12-22

View PDF (1 pages)

22/12/2022

Appointment of Karen Anderson as a director on 2022-12-17

View PDF (2 pages)

21/12/2022

Appointment of Mr Robert Thomas Forrester as a director on 2022-12-17

View PDF (2 pages)

21/12/2022

Appointment of David Paul Crane as a director on 2022-12-17

View PDF (2 pages)

21/12/2022

Termination of appointment of Andrew John Barrett as a director on 2022-12-17

View PDF (1 pages)

21/12/2022

Termination of appointment of Sarah Anne Burley as a director on 2022-12-17

View PDF (1 pages)

21/12/2022

Termination of appointment of Jonathan Craig Glanville as a director on 2022-12-17

View PDF (1 pages)

21/12/2022

Appointment of Nicola Jane Carrington Loose as a secretary on 2022-12-17

View PDF (2 pages)

21/12/2022

Cessation of Anthony Clive Burley as a person with significant control on 2022-12-17

View PDF (1 pages)

21/12/2022

Cessation of Sarah Anne Burley as a person with significant control on 2022-12-17

View PDF (1 pages)

21/12/2022

Notification of Vertu Motors Plc as a person with significant control on 2022-12-17

View PDF (2 pages)

19/12/2022

Registration of charge 040221750003, created on 2022-12-17

View PDF (18 pages)

06/12/2022

Cessation of Executors of the Estate of Ds Carr as a person with significant control on 2022-12-01

View PDF (1 pages)

06/12/2022

Notification of Sarah Anne Burley as a person with significant control on 2022-12-01

View PDF (2 pages)

06/12/2022

Notification of Jane Elizabeth Reynolds as a person with significant control on 2022-12-01

View PDF (2 pages)

06/12/2022

Notification of Philip Reed as a person with significant control on 2022-12-01

View PDF (2 pages)

06/12/2022

Notification of Antony David Reynolds as a person with significant control on 2022-12-01

View PDF (2 pages)

06/12/2022

Notification of Anthony Clive Burley as a person with significant control on 2022-12-01

View PDF (2 pages)

05/12/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/12/2022

Statement of capital on 2022-11-29

View PDF (6 pages)

01/12/2022

Memorandum and Articles of Association

View PDF (37 pages)

01/12/2022

Resolutions

View PDF (1 pages)

28/11/2022

Satisfaction of charge 040221750001 in full

View PDF (1 pages)

28/11/2022

Satisfaction of charge 040221750002 in full

View PDF (1 pages)

23/11/2022

Second filing of Confirmation Statement dated 2022-06-30

View PDF (3 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (5 pages)

04/12/2000

Registered office changed on 04/12/00 from:\16 churchill way, cardiff, south glamorgan CF10 2DX

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

28/02/2025

Next confirmation date

30/06/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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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

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12543378

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

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About HELSTON GARAGES GROUP LIMITED

HELSTON GARAGES GROUP LIMITED is an(a) Active company incorporated on 27/06/2000 with the registered office located at Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0XA. 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 HELSTON GARAGES GROUP LIMITED?

HELSTON GARAGES GROUP LIMITED is currently Active. It was registered on 27/06/2000 .

Where is HELSTON GARAGES GROUP LIMITED located?

HELSTON GARAGES GROUP LIMITED is registered at Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0XA.

What does HELSTON GARAGES GROUP LIMITED do?

HELSTON GARAGES GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HELSTON GARAGES GROUP LIMITED?

The latest filing was on 13/11/2025: Audit exemption statement of guarantee by parent company for period ending 28/02/25.