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HELSTONE ROSE LIMITED

HELSTONE ROSE LIMITED is an active private limited company, incorporated on 29 April 2020. The nature of the business is Dormant Company. The company's registered office is on Bagley Lane, Pudsey. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HELSTONE ROSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12578775
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 26G, SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE
Address Line 2FARSLEY
Post TownPUDSEY
CountryENGLAND
PostcodeLS28 5LY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date27/05/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
HELSTONE ROSE LIMITED

Directors

(The company's officers)
MR WILLIAM RUPERT GRANVILLE
(~53 year old British national)
63-66 HATTON GARDENS, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2020
MR TIMOTHY STRUAN WILLIAM SIMPSON
(~51 year old British national)
63-66 HATTON GARDENS, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 29/04/2020
MR WILLIAM RUPERT GRANVILLE
63-66 HATTON GARDENS, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND
  • Current Secretary
Appointed on 29/04/2020

Shareholders

(Persons of Significant Control)
Mr Timothy Struan William Simpson
(~51 year old British national)
63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
  • Owns between 25% and 50% of the shares.
Notified on 29/04/2020
Mr William Rupert Granville
(~53 year old British national)
63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
  • Owns between 25% and 50% of the shares.
Notified on 29/04/2020

Connections

(Shared officers)
  • MR WILLIAM RUPERT GRANVILLE
  • MR WILLIAM RUPERT GRANVILLE
  • MR WILLIAM RUPERT GRANVILLE
REVOLUTIONARY CHANGE LTD
  • MR WILLIAM RUPERT GRANVILLE
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)

HELSTONE ROSE LIMITED: Maps

Maps show the location of the postcode of the registered office, LS28 5LY.

Map of HELSTONE ROSE LIMITED at local scale
Map of HELSTONE ROSE LIMITED at local scale
Map of HELSTONE ROSE LIMITED at district scale
Map of HELSTONE ROSE 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 LS28 5LY

Other companies with registered offices in LS28 5LY:

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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Company Number: 11075184 · Registered in England and Wales.
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