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Companies House/Bedford/Company profile

HELENA GABRIEL HOLDINGS LIMITED

Active
13384127·incorporated 2021-05-10

HELENA GABRIEL HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 May 2021 at Companies House (number 13384127; OpenRegistry canonical ID GB-13384127-helena-gabriel-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 15,717 active companies registered in Bedford (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-10
Registered Address
HAWTHORN COTTAGE HIGH STREET, PAVENHAM, BEDFORD, MK43 7NP, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-09. Next confirmation statement due 2027-05-23.

Persons with significant control

HELENA GABRIEL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Alexander Richard Kilbey born 1979 resident in England, English national. Notified 2021-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Johanna Lisa Kilbey born 1975 resident in England, English national. Notified 2021-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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