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HELSBY AND LONGDEN HOLDINGS LIMITED

HELSBY AND LONGDEN HOLDINGS LIMITED is an active private limited company, incorporated on 4 October 2005. The nature of the business is Activities of head offices. The company's registered office is on Ashville Way, Runcorn. 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. HELSBY AND LONGDEN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05583044
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 ASHVILLE WAY
Address Line 2SUTTON WEAVER
Post TownRUNCORN
CountyCHESHIRE
CountryENGLAND
PostcodeWA7 3EZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date01/11/2016
Last Made Up Date04/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
HELSBY AND LONGDEN HOLDINGS LIMITED

Directors

(The company's officers)
MR JAMES JARDINE
(~37 year old British national)
UNIT 5 ASHVILLE WAY, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EZ, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/2016
MRS JOANNE MARY JARDINE
(~59 year old British national)
UNIT 5 ASHVILLE WAY, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2014
MR NICHOLAS ROBERT JARDINE
(~59 year old British national)
UNIT 5 ASHVILLE WAY, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2014
MRS ZOE LOVATT
(~35 year old British national)
UNIT 5 ASHVILLE WAY, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2023
MRS JOANNE MARY JARDINE
(~59 year old British national)
78 TOWNFIELD LANE, FRODSHAM, CHESHIRE, WA6 7RL
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 21/10/2005

Shareholders

(Persons of Significant Control)
Mrs Joanne Mary Jardine
(~59 year old British national)
Unit 5, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3EZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
FLOORS NORTH WEST LIMITED
  • MR JAMIE JARDINE
  • MR NICHOLAS ROBERT JARDINE
  • MR JAMES JARDINE
  • MRS JOANNE MARY JARDINE
  • MR NICHOLAS ROBERT JARDINE
  • MRS ZOE LOVATT
GEM TRAILERS LIMITED
  • MR JAMIE JARDINE
H & L SELF STORAGE LIMITED
  • MR JAMES JARDINE
  • MR JAMES JARDINE
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)

HELSBY AND LONGDEN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA7 3EZ.

Map of HELSBY AND LONGDEN HOLDINGS LIMITED at local scale
Map of HELSBY AND LONGDEN HOLDINGS LIMITED at local scale
Map of HELSBY AND LONGDEN HOLDINGS LIMITED at district scale
Map of HELSBY AND LONGDEN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA7 3EZ

Other companies with registered offices in WA7 3EZ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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