Helgor Trading Limited

Proposed for strike-off03670980 Private limited company
Incorporated
20 November 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Filing status

Accounts due
27 September 2025
Last accounts
27 December 2023
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 24 November 1998
Also at Novex Design Limited, Natwest House Property Limited (proposed for strike-off), Dentwest Ltd (proposed for strike-off) · more companies
British
Director · Appointed 24 November 1998
Also at Novex Design Limited, Natwest House Property Limited (proposed for strike-off), Dentwest Ltd (proposed for strike-off) · more companies
British
Born November 1963
Officer history (5 former)
10 June 2022
Resigned Helfgott, John Simon as Director
1 December 2021
Resigned Shamir, Nir as Director
26 November 2020
Resigned Glata, Angelique as Director
14 August 2018
Appointed Glata, Angelique as Director
1 July 2007
Appointed Helfgott, John Simon as Director
24 November 1998
Appointed Dodi, Abraham Aharon as Secretary
24 November 1998
Appointed Dodi, Abraham Aharon as Director
24 November 1998
Appointed Shamir, Nir as Director
24 November 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 November 1998
Resigned Company Directors Limited as Corporate Nominee Director
20 November 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 November 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02934393
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04647076

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Brookside Care Solutions Ltd Owns 25–50% of shares
Free D Limited Owns 25–50% of shares
Chateaux Holding Limited Owns 75–100% of shares
Dayville Estates Limited DissolvedOwns 75–100% of shares
Dentwest Ltd Proposed for strike-offOwns 75–100% of shares
Helgor International Limited Owns 75–100% of shares
Helgor Trading Limited This company Proposed for strike-offOwns 50–75% of shares
Helgor Tradin. Ltd DissolvedOwns 75–100% of shares
Nofax Enterprises Limited Owns 75–100% of shares
Nofax Station Road Limited Owns 75–100% of shares
Nurit Station Ltd Owns 75–100% of shares
Ordan Station Ltd Owns 75–100% of shares
Ovaldene & Hart Ltd Owns 75–100% of shares
Takoma Estates (UK) Limited Owns 75–100% of shares
Takoma Estates 2025 Ltd Owns 75–100% of shares
The Lynton Road Suites Limited Owns 75–100% of shares

Financials

Balance sheet as at 27 December 2023 · total exemption full accounts

Net Assets
(£170,851)

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 £3,346,907 £440 (£82,747) (£158,115) (£170,851)
Balance sheet detail
20232022202120202019
Fixed Assets£0£4,904,938
Current Assets£3,890£501,529£218,951£1,661,135
Debtors£3,890£3,890£500,541£150,836£1,647,597
Cash£0£988£68,115£13,538
Creditors (< 1 year)£154,789£136,101£547,618£174,344£2,667,590
Creditors (> 1 year)£19,952£25,904£36,658£44,167
Net Current Assets(£150,899)(£132,211)(£46,089)£44,607(£1,006,455)
Net Assets(£170,851)(£158,115)(£82,747)£440£3,346,907
Shareholder Funds(£170,851)(£158,115)(£82,747)£440£3,346,907

Filings

Recent filings only. See the full history on Companies House

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