Website & contact details
- Group website
- The site of this company’s group or brand.
Helston Garages Limited
- Incorporated
- 12 September 1961 (65 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Vertu House Fifth Avenue Business ParkTeam ValleyGatesheadNE11 0XA
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Charges
- Total
- 39
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 38
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born June 1975 (51)
British
Born December 1976 (49)
Loose, Nicola Jane Carrington
Secretary · Appointed 17 December 2022
Director · Appointed 17 December 2022
British
Born November 1971
Director · Appointed 17 December 2022
British
Born October 1967 (59)
Director · Appointed 17 December 2022
British
Born September 1969 (57)
Officer history (14 former)
1 January 2026
28 April 2023
17 December 2022
17 December 2022
Appointed Loose, Nicola Jane Carrington as Secretary
17 December 2022
17 December 2022
17 December 2022
17 December 2022
17 December 2022
10 January 2022
15 October 2021
1 October 2015
6 March 2015
Resigned Mitchell, Paul as Secretary
23 October 2012
23 October 2012
2 November 2009
Appointed Mitchell, Paul as Secretary
31 August 2009
31 August 2009
31 August 2009
10 August 2004
10 August 2004
5 June 2003
7 March 2003
27 March 2002
14 January 2002
20 November 2001
31 October 2001
8 September 1997
Resigned Halsey, William Brian as Director
3 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4022175
Former controllers (3)
17 November 2022
13 February 2022
10 January 2022
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Aceparts Limited Owns 75–100% of shares
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Power Bulbs Ltd Owns 75–100% of shares
Power Bulbs Online Limited Owns 75–100% of shares
Wiper Blades Limited Owns 75–100% of shares
Albert Farnell Limited Owns 75–100% of shares
Bristol Street Commercials (Italia) Limited Owns 75–100% of shares
Easy Vehicle Finance Limited Owns 75–100% of shares
Gordon Lamb Group Limited Owns 75–100% of shares
Gordon Lamb Holdings Limited Owns 75–100% of shares
Gordon Lamb Limited Owns 75–100% of shares
International Concessionaires Limited Owns 75–100% of shares
Grantham Motor Company Limited Owns 75–100% of shares
Farmer & Carlisle Holdings Limited Owns 75–100% of shares
Farmer and Carlisle Leicester Limited Owns 75–100% of shares
Farmer and Carlisle Limited Owns 75–100% of shares
Rowes Garage Limited Owns 75–100% of shares
The Union Motor Company Limited Owns 75–100% of shares
Helston Garages Group Limited Owns 75–100% of shares
Helston Garages Group (Management) Limited Owns 75–100% of shares
Helston Garages Limited This company Owns 75–100% of shares
Group SMB Limited Owns 75–100% of shares
Westcountry Ventures Limited Owns 75–100% of shares
Jactamial Properties Limited Owns 75–100% of shares
Westcountry Enterprises Limited Owns 75–100% of shares
Hillendale Group Limited Owns 75–100% of shares
Hillendale LR Limited Owns 75–100% of shares
Hughes Group Holdings Limited Owns 75–100% of shares
Hughes of Beaconsfield Limited Owns 75–100% of shares
Macklin Property Limited Owns 75–100% of shares
Motor Nation Cars Limited Owns 75–100% of shares
SHG Holdings Limited Owns 75–100% of shares
South Hereford Garages Limited Owns 75–100% of shares
Sigma Holdings Limited Owns 75–100% of shares
Vertu Motors (Continental) Limited Owns 75–100% of shares
South Hereford Garages Trade Parts LLP Holds 25–50% of voting rights
The Taxi Centre Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registration of a charge | |||
| 4 August 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 3 March 2026 | Registered office address changed | |||
| 2 January 2026 | Appointment of a director | |||
| 20 November 2025 | Other filing |
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