HELENA GABRIEL HOLDINGS LIMITED
HELENA GABRIEL HOLDINGS LIMITED is an active private limited company, incorporated on 10 May 2021. The nature of the business is Activities of construction holding companies. The company's registered office is on High Street, Bedford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HELENA GABRIEL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13384127 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/05/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | HAWTHORN COTTAGE HIGH STREET |
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| Address Line 2 | PAVENHAM |
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| Post Town | BEDFORD |
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| Country | ENGLAND |
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| Postcode | MK43 7NP |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 23/05/2024 |
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| Last Made Up Date | 09/05/2023 |
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Return
| Next Due Date | 07/06/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
HELENA GABRIEL HOLDINGS LIMITED
Directors
(The company's officers)
MR ALEXANDER RICHARD KILBEY
(~44 year old English national)
HAWTHORN COTTAGE HIGH STREET, PAVENHAM, BEDFORD, MK43 7NP, ENGLAND
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in ENGLAND
Appointed on 10/05/2021
Shareholders
(Persons of Significant Control)
Mrs Johanna Lisa Kilbey
(~48 year old English national)
Hawthorn Cottage, High Street, Pavenham, Bedford, MK43 7NP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/05/2021
Mr Alexander Richard Kilbey
(~44 year old English national)
Hawthorn Cottage, High Street, Pavenham, Bedford, MK43 7NP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/05/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HELENA GABRIEL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, MK43 7NP.
Map of HELENA GABRIEL HOLDINGS LIMITED at local scale
Map of HELENA GABRIEL HOLDINGS LIMITED at district scale
