Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Helphire Ebt Trustee Limited
- Incorporated
- 1 October 1999 (27 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Northgate CentreLingfield WayDarlingtonDL1 4PZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
British
Born August 1975 (51)
Barton, Matthew David
Secretary · Appointed 16 July 2024
Director · Appointed 31 March 2020
British
Born July 1967 (59)
Director · Appointed 22 April 2009
British
Born February 1967 (59)
Officer history (19 former)
5 December 2025
5 December 2025
28 March 2025
28 March 2025
30 September 2024
Resigned Jacobs, Neill Alan as Director
16 July 2024
Resigned Parr, Emma as Secretary
16 July 2024
Appointed Barton, Matthew David as Secretary
30 April 2024
Appointed Parr, Emma as Secretary
30 April 2024
Resigned Kerton, James Edward Spencer as Secretary
4 April 2022
Appointed Kerton, James Edward Spencer as Secretary
4 April 2022
31 March 2020
31 March 2020
27 February 2020
27 February 2020
12 September 2018
18 October 2011
18 October 2011
27 June 2011
27 June 2011
6 May 2009
6 May 2009
29 April 2009
22 April 2009
1 January 2009
8 July 2008
8 July 2008
15 October 2001
8 October 2000
Resigned Dawson, Simon John Maddison as Director
9 June 2000
Appointed Jacobs, Neill Alan as Director
5 June 2000
Resigned Moger, Jeremy Michael Derwent as Director
17 April 2000
Appointed Dawson, Simon John Maddison as Director
17 April 2000
17 April 2000
17 April 2000
Appointed Moger, Jeremy Michael Derwent as Director
13 December 1999
13 December 1999
13 December 1999
13 December 1999
13 December 1999
1 October 1999
1 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3120010
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Goode Durrant Administration Limited Owns 75–100% of shares
Moco Claims and Services Limited Owns 75–100% of shares
Angel Assistance Limited Owns 75–100% of shares
Newlaw Legal Limited Holds 75–100% of voting rights
Principia Law Limited Owns 75–100% of shares
Cab Aid Limited Owns 75–100% of shares
Car Monster Limited Owns 75–100% of shares
FMG Repair Services Limited Owns 75–100% of shares
Helphire Ebt Trustee Limited This company Owns 75–100% of shares
Moco Group Limited Owns 75–100% of shares
FMG Group Holdings Limited Owns 75–100% of shares
Northgate Fleet Services Limited Owns 75–100% of shares
Northgate Insurance Services Limited Owns 75–100% of shares
Northgate Mobility Limited Owns 75–100% of shares
Total Accident Management Limited Owns 75–100% of shares
Northgate (Europe) Limited Owns 75–100% of shares
Northgate (CB) Limited Owns 75–100% of shares
Northgate Vehicle Hire Limited Owns 75–100% of shares
Charged Electric Vehicles Limited Owns 75–100% of shares
Northgate Highways Limited Owns 75–100% of shares
Northgate Vehicle Sales Limited Owns 75–100% of shares
Zigup Corporate Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 9 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 23 December 2025 | Other filing | |||
| 23 December 2025 | Other filing | |||
| 23 December 2025 | Accounts filing |
Some other companies at this address
Other companies in this industry
London
Northampton
London
Evesham
Watford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →