HELME & HALLETT LIMITED

HELME & HALLETT LIMITED is an active private limited company, incorporated on 14 January 1964. The nature of the business is Construction of domestic buildings. The company's registered office is on High Street, Haywards Heath. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HELME & HALLETT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42B HIGH STREET
Address Line 2	CUCKFIELD
Post Town	HAYWARDS HEATH
County	SUSSEX
Postcode	RH17 5EL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

HELME & HALLETT LIMITED

Directors

(The company's officers)

MR GREGORY FENN

(~51 year old British national)

42B HIGH STREET, CUCKFIELD, HAYWARDS HEATH, SUSSEX, RH17 5EL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2017

MRS CATHARINE SARAH HELME

(~67 year old British national)

42B HIGH STREET, CUCKFIELD, HAYWARDS HEATH, SUSSEX, RH17 5EL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 28/03/2000

MR STEPHEN KENNETH HELME

(~60 year old British national)

42B HIGH STREET, CUCKFIELD, HAYWARDS HEATH, SUSSEX, RH17 5EL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 06/06/1997

MRS CATHARINE SARAH HELME

42B HIGH STREET, CUCKFIELD, HAYWARDS HEATH, SUSSEX, RH17 5EL

Current Secretary

Appointed on 06/07/2017

Shareholders

(Persons of Significant Control)

Mrs Catharine Sarah Helme

(~67 year old British national)

42b High Street, Cuckfield, Haywards Heath, Sussex, RH17 5EL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Stephen Kenneth Helme

(~60 year old British national)

42b High Street, Cuckfield, Haywards Heath, Sussex, RH17 5EL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Greg Fenn

(~51 year old British national)

42b High Street, Cuckfield, Haywards Heath, Sussex, RH17 5EL

Owns between 25% and 50% of the shares.

Notified on 31/05/2017

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)