Company NameHelm And Hull Group Ltd
DirectorLuke Michael Harrison
Company StatusActive
Company Number12667093
CategoryPrivate Limited Company
Incorporation Date12 June 2020(3 years, 10 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
SIC 4542Joinery Installations
SIC 43320Joinery installation
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Luke Michael Harrison
Date of BirthDecember 1992 (Born 31 years ago)
NationalityEnglish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Village Green Way
Hull
Hu!3dq
Director NameMr Josh Benjamin Harrison
Date of BirthDecember 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMiss Laura Beth Swaby
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Village Green Way
Hull
HU7 3DQ

Location

Registered Address27 Village Green Way
Kingswood
Hull
HU7 3DQ
RegionYorkshire and The Humber
ConstituencyKingston upon Hull North
CountyEast Riding of Yorkshire
WardKings Park
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return10 March 2024 (1 month, 1 week ago)
Next Return Due24 March 2025 (11 months, 1 week from now)

Filing History

10 March 2024Micro company accounts made up to 30 June 2023 (3 pages)
10 March 2024Confirmation statement made on 10 March 2024 with no updates (3 pages)
14 July 2023Micro company accounts made up to 30 June 2022 (3 pages)
12 July 2023Compulsory strike-off action has been discontinued (1 page)
11 July 2023First Gazette notice for compulsory strike-off (1 page)
11 July 2023Change of details for Mr Luke Michael Harrison as a person with significant control on 11 July 2023 (2 pages)
11 July 2023Confirmation statement made on 11 June 2023 with no updates (3 pages)
18 May 2023Registered office address changed from Norwich House 1st Floor Savile Street Hull Yorkshire HU1 3ES England to 27 Village Green Way Kingswood Hull HU7 3DQ on 18 May 2023 (1 page)
12 June 2022Micro company accounts made up to 30 June 2021 (3 pages)
11 June 2022Confirmation statement made on 11 June 2022 with no updates (3 pages)
5 June 2022Director's details changed for Miss Laura Beth Swaby on 5 June 2022 (2 pages)
5 June 2022Director's details changed for Mr Luke Michael Harrison on 5 June 2022 (2 pages)
5 June 2022Director's details changed for Miss Laura Beth Swaby on 5 June 2022 (2 pages)
5 June 2022Termination of appointment of Laura Beth Swaby as a director on 5 June 2022 (1 page)
5 June 2022Director's details changed for Mr Luke Michael Harrison on 5 June 2022 (2 pages)
18 August 2021Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Norwich House 1st Floor Savile Street Hull Yorkshire HU1 3ES on 18 August 2021 (1 page)
24 June 2021Confirmation statement made on 11 June 2021 with no updates (3 pages)
12 February 2021Termination of appointment of Josh Benjamin Harrison as a director on 1 August 2020 (1 page)
12 June 2020Incorporation
Statement of capital on 2020-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)