Hellesdon Scotland Limited

Active03951653 Private limited company
Incorporated
20 March 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Tilly Vivien Lesley Chown
Accounts type
Total exemption full
Region
South East
Address
Hellesdon Scotland Limited
4 Rawlinson Road
Oxford
OX2 6UE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
93
Outstanding
44
Part satisfied
0
Satisfied
49

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
10 January 2017
Appointed Chown, Tilly Vivien Lesley as Director
3 December 2016
Resigned Chown, William Thomas as Director
23 August 2005
Resigned Carfax Corporate Services Limited as Corporate Secretary
3 May 2005
Resigned Chown, Tilly Vivien Lesley as Director
21 April 2005
Resigned Sadler, Malcolm David as Director
1 April 2004
Appointed Sadler, Malcolm David as Director
1 April 2004
Appointed Chown, Tilly Vivien Lesley as Director
31 March 2004
Appointed Carfax Corporate Services Limited as Corporate Secretary
31 December 2003
Resigned Henley, Robert John Rice as Director
1 October 2001
Appointed Chown, Tilly Vivien Lesley as Secretary
30 September 2001
Resigned Henley, Robert John Rice as Secretary
22 October 2000
Appointed Henley, Robert John Rice as Director
22 October 2000
Appointed Chown, William Thomas as Director
22 October 2000
Appointed Henley, Robert John Rice as Secretary
22 October 2000
Resigned Blakelaw Secretaries Limited as Corporate Secretary
22 October 2000
Resigned Blakelaw Director Services Limited as Corporate Director
8 May 2000
Appointed Blakelaw Secretaries Limited as Corporate Secretary
8 May 2000
Appointed Blakelaw Director Services Limited as Corporate Director
8 May 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 May 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1941 (85)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £385,997 £384,055 £382,008 £380,214 £378,095 £375,218 £373,176
Balance sheet detail
2025202420232022202120202019
Debtors£375,176£377,218£380,095£382,009£383,743£385,729£387,365
Creditors (< 1 year)£2,000£2,000£2,000£1,795£1,735£1,674£1,368
Net Current Assets£373,176£375,218£378,095£380,214£382,008£384,055£385,997
Shareholder Funds£373,176£375,218£378,095£380,214£382,008£384,055£385,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts30 September 2025
27 March 2026Confirmation statement with no updates20 March 2026
23 May 2025Total exemption full accounts30 September 2024
24 March 2025Confirmation statement with no updates20 March 2025
8 April 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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