HELM & RANSOME CONSTRUCTION LTD

HELM & RANSOME CONSTRUCTION LTD is an active private limited company, incorporated on 2 June 2017. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on Boothferry Road, Goole. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HELM & RANSOME CONSTRUCTION LTD has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	HEDLEY COURT
Address Line 2	BOOTHFERRY ROAD
Post Town	GOOLE
County	EAST YORKSHIRE
Country	UNITED KINGDOM
Postcode	DN14 6AA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	30/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HELM & RANSOME CONSTRUCTION LTD

Directors

(The company's officers)

MR ROBERT JAMES HELM

(~52 year old British national)

HEDLEY COURT BOOTHFERRY ROAD, GOOLE, EAST YORKSHIRE, DN14 6AA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/06/2017

MR SCOTT RANSOME

(~38 year old British national)

JONES COOPER LIMITED HEDLEY COURT, BOOTHFERRY ROAD, GOOLE, EAST YORKSHIRE, DN14 6AA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/06/2017

Shareholders

(Persons of Significant Control)

Mr Scott Ransome

(~38 year old British national)

Jones Cooper Limited, Hedley Court, Boothferry Road, Goole, East Yorkshire, DN14 6AA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/06/2017

Mr Robert James Helm

(~52 year old British national)

Hedley Court, Boothferry Road, Goole, East Yorkshire, DN14 6AA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/06/2017

Connections

(Shared officers)

HELM & RANSOME PROPERTIES LTD

MR ROBERT JAMES HELM
MR SCOTT RANSOME

Source: Companies House

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)