PORTRAIT APPOINTMENTS LIMITED

PORTRAIT APPOINTMENTS LIMITED is an active private limited company, incorporated on 25 May 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Silks Way, Braintree. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. PORTRAIT APPOINTMENTS LIMITED previously had the company name HELLESDON LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LAMBERT CHAPMAN LLP 3 WARNERS MILL
Address Line 2	SILKS WAY
Post Town	BRAINTREE
County	ESSEX
Country	UNITED KINGDOM
Postcode	CM7 3GB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	22/06/2020
Last Made Up Date	Not available

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 06/08/2019 onwards:

PORTRAIT APPOINTMENTS LIMITED

Prior to 06/08/2019:

HELLESDON LTD

Directors

(The company's officers)

MR RICHARD ANDREW COE

(~82 year old British national)

LAMBERT CHAPMAN LLP 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/05/2019

MS JENNIFER MARY PLUNKETT

(~65 year old British national)

LAMBERT CHAPMAN LLP 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2022

Shareholders

(Persons of Significant Control)

Mr Richard Andrew Coe

(~82 year old British national)

Lambert Chapman Llp, 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

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 25/05/2019

Connections

(Shared officers)

A.E. COE AND SONS (HOLDINGS) LIMITED

MR RICHARD ANDREW COE

A.E.COE & SONS, LIMITED

MR RICHARD ANDREW COE

BARRETT AND COE LIMITED

MR RICHARD ANDREW COE
MS JENNIFER MARY PLUNKETT

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)