LATHAM HELLMERS LIMITED

LATHAM HELLMERS LIMITED is an active private limited company, incorporated on 23 December 1987. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on High Street, Epping. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LATHAM HELLMERS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	64-66 HIGH STREET
Post Town	EPPING
Country	ENGLAND
Postcode	CM16 4AE

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

Mortgages

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

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

LATHAM HELLMERS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER LATHAM HELLMERS

(~66 year old British national)

64-66 HIGH STREET, EPPING, CM16 4AE, ENGLAND

Current Director
Gives occupation as FURNITURE DEALER
Usually resident in UNITED KINGDOM

Appointed on 06/08/1991

ELIZABETH CHARLOTTE HELLMERS

(~51 year old British national)

64-66 HIGH STREET, EPPING, CM16 4AE, ENGLAND

Current Director
Gives occupation as FURNITURE DEALER
Usually resident in UNITED KINGDOM

Appointed on 29/05/1998

MR PETER HENRY HELLMERS

(~91 year old British national)

64-66 HIGH STREET, EPPING, CM16 4AE, ENGLAND

Current Director
Gives occupation as FURNITURE DEALER
Usually resident in ENGLAND

Appointed on 06/08/1991

SARAH ELIZABETH HELLMERS

(~59 year old British national)

CROWN HOUSE, THE STREET, SHEERING, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7LT

Current Director
Gives occupation as SALES MANAGER

Appointed on 09/08/2004

MR PETER HENRY HELLMERS

(~91 year old British national)

64-66 HIGH STREET, EPPING, CM16 4AE, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 29/05/1998

Shareholders

(Persons of Significant Control)

Mr Christopher Latham Hellmers

(~66 year old British national)

Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0PY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

H.& G.(EPPING)LIMITED

MR CHRISTOPHER LATHAM HELLMERS
MR PETER HENRY HELLMERS

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)