HELME HALL LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 5RL

Company number 04884037
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address HELME HALL HELME LANE, HELME, HOLMFIRTH, WEST YORKSHIRE, HD9 5RL
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 048840370009, created on 21 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of HELME HALL LIMITED are www.helmehall.co.uk, and www.helme-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Helme Hall Limited is a Private Limited Company. The company registration number is 04884037. Helme Hall Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Helme Hall Limited is Helme Hall Helme Lane Helme Holmfirth West Yorkshire Hd9 5rl. . HENNESSY, Sarah Elizabeth is a Secretary of the company. HENNESSY, Patrick Ian is a Director of the company. HENNESSY, Sarah Elizabeth is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
HENNESSY, Sarah Elizabeth
Appointed Date: 03 September 2003
Director
HENNESSY, Patrick Ian
Appointed Date: 03 September 2003
61 years old
Director
HENNESSY, Sarah Elizabeth
Appointed Date: 01 June 2005
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 September 2003
Appointed Date: 01 September 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Patrick Ian Hennessy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Elizabeth Hennessy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELME HALL LIMITED Events

23 Feb 2017
Registration of charge 048840370009, created on 21 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
...
... and 48 more events
30 Sep 2003
Registered office changed on 30/09/03 from: 21 whitland avenue bolton lancashire BL1 5FB
30 Sep 2003
Ad 03/09/03--------- £ si 99@1=99 £ ic 1/100
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
01 Sep 2003
Incorporation

HELME HALL LIMITED Charges

21 February 2017
Charge code 0488 4037 0009
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as helme hall nursing home, helme lane…
16 July 2015
Charge code 0488 4037 0008
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Helme hall care home helme lane helme meltham holmfirth…
30 August 2013
Charge code 0488 4037 0007
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Helme hall care home helme lane holmfirth. Notification of…
30 August 2013
Charge code 0488 4037 0006
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bishops way care home bishops way meltham holmfirth…
15 July 2013
Charge code 0488 4037 0005
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 June 2009
Legal mortgage and fixed charge
Delivered: 15 June 2009
Status: Satisfied on 11 June 2015
Persons entitled: National Westminster Bank PLC
Description: By way of full title guarantee by way of fixed charge helme…
9 June 2009
Legal mortgage and fixed charge
Delivered: 15 June 2009
Status: Satisfied on 6 June 2014
Persons entitled: National Westminster Bank PLC
Description: By way of full title guarantee by way of fixed charge helme…
9 June 2009
Legal mortgage and fixed charge
Delivered: 15 June 2009
Status: Satisfied on 6 June 2014
Persons entitled: National Westminster Bank PLC
Description: By way of full title guarantee by way of fixed charge helme…
23 February 2004
Debenture
Delivered: 28 February 2004
Status: Satisfied on 6 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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