Help the Aged (Mail Order) Limited

Active00893588 Private limited company
Incorporated
7 December 1966 (59 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
7th Floor
One America Square
17 Crosswall
London
EC3N 2LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born September 1980 (46)
Officer history (23 former)
19 January 2026
Resigned Hawtin, Richard Jonathan as Director
16 January 2026
Appointed Marshall, Donna Michelle as Director
30 September 2020
Resigned Lynch, Agnes Christina as Director
30 September 2020
Appointed Hawtin, Richard Jonathan as Director
29 March 2019
Resigned Arya, Rajeev as Director
7 October 2016
Resigned King, Helena as Director
23 December 2015
Appointed Arya, Rajeev as Director
21 May 2015
Appointed Lynch, Agnes Christina as Director
21 May 2015
Resigned Forde, Hugh Aloysius as Director
28 March 2014
Resigned Harvey, Mark Ian as Secretary
19 October 2012
Resigned Scott, Charles William as Director
31 March 2009
Resigned Lake, Charles Michael as Director
31 March 2009
Resigned Nieper, David Christopher as Director
28 April 2008
Appointed King, Helena as Director
25 October 2007
Resigned Grahamslaw, Anne Elizabeth as Director
31 July 2007
Resigned Jones, Stephen David as Director
16 January 2007
Appointed Scott, Charles William as Director
16 January 2007
Appointed Forde, Hugh Aloysius as Director
3 March 2006
Resigned Hickey, Keith Robin as Secretary
3 March 2006
Appointed Harvey, Mark Ian as Secretary
3 March 2006
Resigned Hickey, Keith Robin as Director
7 May 2003
Appointed Nieper, David Christopher as Director
17 December 2001
Appointed Grahamslaw, Anne Elizabeth as Director
6 September 2001
Resigned Cryne, Christine as Director
6 September 2001
Appointed Jones, Stephen David as Director
31 August 1999
Resigned South, Janet Mary as Director
31 August 1999
Appointed Cryne, Christine as Director
1 June 1999
Resigned Burgess, Stephen Denis as Director
1 June 1999
Appointed Hickey, Keith Robin as Secretary
1 June 1999
Appointed Hickey, Keith Robin as Director
1 June 1999
Resigned Burgess, Stephen Denis as Secretary
22 November 1996
Appointed Lake, Charles Michael as Director
22 November 1996
Resigned Mayo, Edward John, Colonel as Director
31 December 1995
Appointed South, Janet Mary as Director
31 December 1995
Resigned Wright, Brian Herbert as Director
5 April 1994
Resigned Pearson, John Frederick as Director
11 February 1993
Appointed Wright, Brian Herbert as Director
11 February 1993
Appointed Burgess, Stephen Denis as Director
11 February 1993
Appointed Burgess, Stephen Denis as Secretary
31 December 1992
Resigned Wheatley, John Ernest Morgan as Secretary
31 December 1992
Resigned Wheatley, John Ernest Morgan as Director
14 September 1992
Resigned Macdiarmid, Duncan Campbell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 1102971

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Age UK Suffolk In liquidationOwns 75–100% of shares
Age UK Trading CIC Owns 75–100% of shares
Age Concern Holdings Limited Owns 75–100% of shares
Age Concern Enterprises Limited Owns 75–100% of shares
Age Concern Partnership Wales Limited Owns 75–100% of shares
Age Concern Trading Limited Owns 75–100% of shares
Age Concern Trust Corporation Owns 75–100% of shares
Age UK Services Limited Owns 75–100% of shares
Help the Aged (Mail Order) Limited This company Owns 75–100% of shares
Help the Aged (Trading) Limited Owns 75–100% of shares
Ageco Limited Owns 75–100% of shares
Crosswall Trustees Limited Holds 75–100% of voting rights
Help the Aged Holds 25–50% of voting rights
Helpage International UK Right to appoint and remove directors
Portway Lodge (Wells) Management Company Limited Holds 75–100% of voting rights
The Silver Line Helpline Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£120
Debt Ratio
2%
Current Ratio
50.0x

Trend

Net Assets
£0 £50 £100 £150 2021 2022 2023 2024 2025 £120 £120 £120 £120 £120
Balance sheet detail
20252024202320222021
Fixed Assets£22£22£22£22£22
Current Assets£100£100£100£100£100
Creditors (< 1 year)£2£2£2£2£2
Creditors (> 1 year)£0£0£0£0
Net Current Assets£98£98£98£98£98
Net Assets£120£120£120£120£120
Shareholder Funds£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates2 August 2026

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