Helpage Limited

Active03423438 Private limited company
Incorporated
21 August 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Non-trading company (74990)
Directors
Graham Bennett
Controlled by
Helen Clare Mealins
Accounts type
Dormant
Region
Greater London
Address
1st Floor
Romero House 1st Floor
Romero House
55 Westminster Bridge Road
London, Se1 7Jb
SE1 7JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bennett, Graham
Director · Appointed 27 October 2025
British
Born January 1959 (67)
Coker, Olugbenga Aderogba Aladejobi
Secretary · Appointed 1 April 2022
Director · Appointed 15 September 2019
British
Born September 1962 (64)
Officer history (22 former)
27 October 2025
Appointed Bennett, Graham as Director
31 March 2025
Resigned Talbert, Robin Jane as Director
15 September 2023
Resigned Mahoney, Sola as Director
7 April 2023
Appointed Talbert, Robin Jane as Director
14 April 2022
Resigned Causer, David John as Director
1 April 2022
Appointed Mahoney, Sola as Director
1 April 2022
Resigned Sarwar, Asif as Secretary
1 April 2022
Appointed Coker, Olugbenga Aderogba Aladejobi as Secretary
1 April 2022
Resigned Kingston, John Gordon as Director
30 November 2021
Resigned Machado, Laura as Director
15 September 2019
Appointed Mealins, Helen Clare as Director
15 September 2019
Resigned Aboderin, Isabella as Director
16 August 2018
Appointed Causer, David John as Director
14 February 2015
Resigned Stefanoni, Silvia as Director
24 July 2014
Appointed Sarwar, Asif as Secretary
24 July 2014
Resigned Stevens, Valerie Ann as Secretary
22 April 2013
Resigned Blewitt, Richard Daniel as Director
15 April 2013
Appointed Stefanoni, Silvia as Director
26 October 2012
Appointed Kingston, John Gordon as Director
12 September 2012
Resigned Innerarity, Faith Donnaree, Doctor as Director
29 March 2012
Appointed Innerarity, Faith Donnaree, Doctor as Director
29 March 2012
Appointed Machado, Laura as Director
19 October 2011
Appointed Aboderin, Isabella as Director
21 August 2010
Resigned Harvey, Mark Ian as Secretary
21 August 2010
Appointed Blewitt, Richard Daniel as Director
21 August 2010
Appointed Stevens, Valerie Ann as Secretary
21 August 2010
Resigned Scott, Charles William as Director
31 March 2009
Resigned Lake, Charles Michael as Director
1 October 2007
Appointed Scott, Charles William as Director
31 July 2007
Resigned Jones, Stephen David as Director
3 March 2006
Resigned Hickey, Keith Robin as Director
3 March 2006
Appointed Harvey, Mark Ian as Secretary
3 March 2006
Resigned Hickey, Keith Robin as Secretary
6 September 2001
Resigned Cryne, Christine as Director
6 September 2001
Appointed Jones, Stephen David as Director
1 August 2001
Appointed Lake, Charles Michael as Director
31 August 1999
Appointed Cryne, Christine as Director
31 August 1999
Resigned South, Janet Mary as Director
1 June 1999
Appointed Hickey, Keith Robin as Director
1 June 1999
Resigned Burgess, Stephen Denis as Secretary
1 June 1999
Resigned Burgess, Stephen Denis as Director
1 June 1999
Appointed Hickey, Keith Robin as Secretary
21 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 August 1997
Appointed Burgess, Stephen Denis as Secretary
21 August 1997
Appointed Burgess, Stephen Denis as Director
21 August 1997
Appointed South, Janet Mary as Director

Ownership 1 active

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

Individual · Notified 1 April 2022
Has significant influence or control
British
Born September 1962 (64)
Former controllers (4)
7 April 2023
Ceased Sola David Mahoney — Has significant influence or control
1 April 2022
Ceased John Gordon Kingston — Holds 25–50% of voting rights
1 April 2022
Ceased Laura Machado — Holds 25–50% of voting rights
27 April 2018
Ceased Isabella Aboderin — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates4 July 2026
9 February 2026Accounts for a dormant company31 March 2025
27 October 2025Termination of appointment of a director
27 October 2025Appointment of a director
27 October 2025Confirmation statement with updates4 July 2025
Show all recent filings

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