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HELENA HOUSE DEVELOPMENT LTD

Active
15764741·incorporated 2024-06-06

HELENA HOUSE DEVELOPMENT LTD is an active UK private limited company, incorporated on 6 June 2024 at Companies House (number 15764741; OpenRegistry canonical ID GB-15764741-helena-house-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-06
Registered Address
FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-06. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HELENA HOUSE DEVELOPMENT LTD has 1 person with significant control on file:

  • Alliance 1903 Ltd (England And Wales reg. 14469320). Notified 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Alliance 1903 Ltd (United Kingdom reg. 14469320). Notified 2024-06-06. Ceased 2024-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Chaim Yehuda Rahamin Halvieim born 1969 resident in England, British national. Notified 2024-06-17. Ceased 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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