Heligan House Limited

Active01674484 Private limited company
Incorporated
29 October 1982 (44 years)
Industry
Combined facilities support activities (81100)
Directors
David Whitfield
Andrew St-John Ricks
Maria Edgcumbe
Accounts type
Micro entity
Region
South West
Address
Heligan House
Pentewan
St Austell,cornwall
PL26 6EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Whitfield, David
Secretary · Appointed 24 April 2025
Whitfield, David
Director · Appointed 24 April 2025
British
Born November 1966
St-John Ricks, Andrew
Director · Appointed 24 May 2024
British
Born November 1958
Edgcumbe, Maria
Director · Appointed 20 May 2022
British
Born December 1960 (65)
Rowe, Denise
Director · Appointed 20 May 2022
British
Born March 1962 (64)
Officer history (49 former)
30 September 2026
Resigned Nandwani, Anita Newnham as Director
3 June 2026
Appointed Nandwani, Anita Newnham as Director
3 June 2026
Resigned Steer, Carol as Director
24 April 2025
Resigned Warlow, Natalie as Director
24 April 2025
Appointed Whitfield, David as Director
24 April 2025
Appointed Whitfield, David as Secretary
24 April 2025
Resigned Warlow, Natalie as Secretary
31 May 2024
Resigned Outram, Carol as Director
24 May 2024
Appointed St-John Ricks, Andrew as Director
24 May 2024
Appointed Steer, Carol as Director
5 December 2023
Resigned Catt, Alison as Director
5 April 2023
Resigned Outram, Carol as Secretary
5 April 2023
Resigned Herring, Kevin as Director
5 April 2023
Appointed Warlow, Natalie as Secretary
5 April 2023
Appointed Warlow, Natalie as Director
20 May 2022
Appointed Rowe, Denise as Director
20 May 2022
Appointed Outram, Carol as Secretary
20 May 2022
Resigned Jorden, Martin Lawrence as Director
20 May 2022
Appointed Herring, Kevin as Director
20 May 2022
Appointed Outram, Carol as Director
20 May 2022
Appointed Edgcumbe, Maria as Director
20 May 2022
Resigned Barberry, Kendall as Director
20 May 2022
Resigned Hamilton, Angela Geraldine, Dr. as Director
14 March 2022
Resigned Proctor, Edward Andrew as Secretary
16 September 2020
Resigned Sindall, Wendy Elizabeth as Director
16 September 2020
Resigned Sindall, Peter as Director
17 April 2019
Resigned Hingley, Gerald Bryan Grosvenor as Director
25 March 2019
Appointed Hamilton, Angela Geraldine, Dr. as Director
25 March 2019
Appointed Proctor, Edward Andrew as Secretary
25 March 2019
Resigned Brooks, Anna as Secretary
7 September 2018
Resigned Barberry, Bertram Gordon as Director
1 May 2018
Appointed Barberry, Bertram Gordon as Director
1 May 2018
Resigned Thomas, Christine Angela as Director
1 May 2018
Appointed Barberry, Kendall as Director
1 April 2018
Appointed Catt, Alison as Director
1 May 2017
Resigned Brooks, Peter David as Director
29 March 2017
Resigned Thomas, Christine Angela as Director
1 February 2017
Appointed Thomas, Christine Angela as Director
1 February 2017
Resigned Thomas, Christine Angela as Secretary
1 February 2017
Appointed Brooks, Anna as Secretary
13 July 2016
Resigned Hodgins, Rita Gladys as Director
4 July 2016
Resigned Brooks, Anna Broniaslawa as Director
4 July 2016
Resigned Brooks, Anna Broniaslawa as Secretary
4 July 2016
Appointed Thomas, Christine Angela as Director
4 July 2016
Appointed Thomas, Christine Angela as Secretary
1 June 2016
Appointed Hingley, Gerald Bryan Grosvenor as Director
1 June 2016
Appointed Jorden, Martin Lawrence as Director
30 November 2015
Appointed Brooks, Anna Broniaslawa as Secretary
30 November 2015
Resigned Sharpless, Catherine Wendy as Director
30 November 2015
Resigned Sharpless, Catherine Wendy as Secretary
30 October 2015
Appointed Brooks, Anna Broniaslawa as Director
15 April 2014
Appointed Brooks, Peter David as Director
15 April 2014
Appointed Hodgins, Rita Gladys as Director
6 September 2013
Resigned Burton, Pauline Margaret as Director
23 May 2013
Resigned Hodgins, Anthony Robin as Director
23 April 2011
Appointed Burton, Pauline Margaret as Director
26 July 2010
Resigned Buckett, Derek John as Director
22 March 2008
Resigned Porteous, Ian King as Director
12 May 2007
Appointed Sindall, Wendy Elizabeth as Director
12 May 2007
Appointed Hodgins, Anthony Robin as Director
1 May 2006
Resigned Sindall, Wendy Elizabeth as Secretary
18 April 2006
Appointed Sharpless, Catherine Wendy as Director
18 April 2006
Resigned Wilmot, Peter Wilfred as Director
18 April 2006
Resigned Sindall, Wendy Elizabeth as Director
18 April 2006
Appointed Sharpless, Catherine Wendy as Secretary
1 January 2006
Appointed Sindall, Wendy Elizabeth as Secretary
1 January 2006
Appointed Sindall, Wendy Elizabeth as Director
31 December 2005
Resigned Yelland, Pamela Elizabeth as Secretary
31 December 2005
Resigned Yelland, Pamela Elizabeth as Director
1 December 2002
Appointed Yelland, Pamela Elizabeth as Secretary
1 December 2002
Appointed Yelland, Pamela Elizabeth as Director
1 December 2002
Appointed Wilmot, Peter Wilfred as Director
23 October 2002
Resigned Vegni, Anita as Secretary
23 October 2002
Resigned Vegni, Anita as Director
23 October 2002
Resigned Yelland, Keith as Director
6 April 2002
Appointed Sindall, Peter as Director
6 April 2002
Resigned Preston, Doris Patricia as Director
6 April 2002
Appointed Buckett, Derek John as Director
6 April 2002
Resigned Evans, Lee Stanley as Director
22 April 2000
Appointed Vegni, Anita as Secretary
22 April 2000
Appointed Vegni, Anita as Director
22 April 2000
Resigned Nuttall, Kenneth as Director
21 April 2000
Resigned Aspden, John Michael as Director
9 April 1999
Appointed Porteous, Ian King as Director
9 April 1999
Resigned Goodman, Madge as Secretary
24 March 1998
Appointed Yelland, Keith as Director
16 March 1998
Resigned Ingram, Gordon Harry as Director
29 March 1997
Resigned Goodman, Madge as Director
29 March 1997
Appointed Evans, Lee Stanley as Director
30 March 1996
Appointed Ingram, Gordon Harry as Director
22 April 1995
Appointed Goodman, Madge as Secretary
22 April 1995
Resigned Matta, Frances Lisetta as Secretary
1 September 1993
Appointed Aspden, John Michael as Director
27 March 1993
Appointed Preston, Doris Patricia as Director
1 August 1992
Appointed Matta, Frances Lisetta as Secretary
31 July 1992
Resigned Henkel, Wilfred Stoner as Secretary
13 March 1992
Resigned Rowlandson, Charity Henry as Director
29 December 1991
Resigned Preston, Walter Nevill as Director
2 March 1991
Appointed Nuttall, Kenneth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£91,931
Debt Ratio
1%
Current Ratio
75.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £17,189 £31,229 £95,031 £44,477 £45,616 £91,931
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,171£12,981£13,042£13,479£13,939£13,251£13,561
Current Assets£79,820£33,595£36,369£32,769£82,487£20,233£5,338
Creditors (< 1 year)£1,060£960£1,343£2,087£2,197£2,985£2,033
Net Current Assets£78,760£32,635£30,998£81,092£17,978£3,628
Net Assets£91,931£45,616£44,477£95,031£31,229£17,189
Shareholder Funds£91,931£45,616£48,406£44,477£95,031£31,229£17,189

What Heligan House say about themselves

“The Lost Gardens of Heligan is an award winning 200 acre garden, farmland and wildlife estate set in the south coast of Cornwall. Visit today.”

— from heligan.com

Filings

Filing history not loaded yet. See it on Companies House

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