HELMAN GROUP LIMITED

HELMAN GROUP LIMITED is an active private limited company, incorporated on 13 October 1995. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on Suez Street, Warrington. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Unaudited Abridged. HELMAN GROUP LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	TRINITY CHAMBERS
Address Line 2	8 SUEZ STREET
Post Town	WARRINGTON
Postcode	WA1 1EG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	10/11/2016
Last Made Up Date	13/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

Company Name History

From incorporation onwards:

HELMAN GROUP LIMITED

Directors

(The company's officers)

MR ALLAN MILTON HELMAN

(~76 year old British national)

APARTMENT 2 HIGH LAWN, EAST DOWNS ROAD BOWDON, ALTRINCHAM, CHESHIRE, WA14 2LG, UNITED KINGDOM

Current Director
Gives occupation as MANUFACTURER
Usually resident in ENGLAND

Appointed on 13/10/1995

MRS SUSAN HELMAN

(~71 year old British national)

APARTMENT 2 HIGH LAWN, EAST DOWNS ROAD BOWDON, ALTRINCHAM, CHESHIRE, WA14 2LG, UNITED KINGDOM

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 13/10/1995

MR ALLAN MILTON HELMAN

(~76 year old British national)

APARTMENT 2 HIGH LAWN, EAST DOWNS ROAD BOWDON, ALTRINCHAM, CHESHIRE, WA14 2LG, UNITED KINGDOM

Current Secretary
Gives occupation as MANUFACTURER
Usually resident in UNITED KINGDOM

Appointed on 13/10/1995

Shareholders

(Persons of Significant Control)

Mrs Susan Helman

(~71 year old British national)

Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG

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

Notified on 06/04/2016

Mr Allan Helman

(~76 year old British national)

Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG

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

Notified on 06/04/2016

Connections

(Shared officers)

SILVERSANDS PROPERTIES LIMITED

MR ALLAN MILTON HELMAN
MRS SUSAN HELMAN

TRAUMATECH LTD

MR ALLAN MILTON HELMAN
MRS SUSAN HELMAN

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)