Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Helston Garages Group Limited
- Incorporated
- 27 June 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Vertu House Fifth Avenue Business ParkTeam Valley Trading EstateGatesheadNE11 0XA
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Loose, Nicola Jane Carrington
Secretary · Appointed 17 December 2022
Director · Appointed 17 December 2022
British
Born November 1971
Director · Appointed 17 December 2022
British
Born October 1967 (59)
Director · Appointed 17 December 2022
British
Born September 1969 (57)
Officer history (14 former)
17 December 2022
17 December 2022
17 December 2022
17 December 2022
Appointed Loose, Nicola Jane Carrington as Secretary
17 December 2022
17 December 2022
17 December 2022
10 January 2022
15 October 2021
1 October 2015
6 March 2015
Resigned Mitchell, Paul as Secretary
23 October 2012
23 October 2012
1 November 2009
Appointed Mitchell, Paul as Secretary
31 August 2009
31 August 2009
10 August 2004
10 August 2004
5 June 2003
7 March 2003
14 January 2002
20 November 2001
31 October 2001
16 November 2000
16 November 2000
16 November 2000
16 November 2000
16 November 2000
16 November 2000
16 November 2000
27 June 2000
27 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05984855
Former controllers (9)
17 December 2022
Ceased Philip Reed — Owns 75–100% of shares
17 December 2022
Ceased Anthony Clive Burley — Owns 75–100% of shares
17 December 2022
Ceased Antony David Reynolds — Owns 75–100% of shares
17 December 2022
17 December 2022
Ceased Jane Elizabeth Reynolds — Owns 75–100% of shares
17 December 2022
1 December 2022
Ceased Executors of the Estate of DS Carr — Owns 50–75% of shares
13 February 2022
10 January 2022
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Aceparts Limited Owns 75–100% of shares
All Car Parts Limited Owns 75–100% of shares
Power Bulbs Ltd Owns 75–100% of shares
Power Bulbs Online Limited Owns 75–100% of shares
Wiper Blades Limited Owns 75–100% of shares
Albert Farnell Limited Owns 75–100% of shares
Bristol Street Commercials (Italia) Limited Owns 75–100% of shares
Easy Vehicle Finance Limited Owns 75–100% of shares
Gordon Lamb Group Limited Owns 75–100% of shares
Gordon Lamb Holdings Limited Owns 75–100% of shares
Gordon Lamb Limited Owns 75–100% of shares
International Concessionaires Limited Owns 75–100% of shares
Grantham Motor Company Limited Owns 75–100% of shares
Farmer & Carlisle Holdings Limited Owns 75–100% of shares
Farmer and Carlisle Leicester Limited Owns 75–100% of shares
Farmer and Carlisle Limited Owns 75–100% of shares
Rowes Garage Limited Owns 75–100% of shares
The Union Motor Company Limited Owns 75–100% of shares
Helston Garages Group Limited This company Owns 75–100% of shares
Helston Garages Group (Management) Limited Owns 75–100% of shares
Helston Garages Limited Owns 75–100% of shares
Group SMB Limited Owns 75–100% of shares
Westcountry Ventures Limited Owns 75–100% of shares
Jactamial Properties Limited Owns 75–100% of shares
Westcountry Enterprises Limited Owns 75–100% of shares
Hillendale Group Limited Owns 75–100% of shares
Hillendale LR Limited Owns 75–100% of shares
Hughes Group Holdings Limited Owns 75–100% of shares
Hughes of Beaconsfield Limited Owns 75–100% of shares
Macklin Property Limited Owns 75–100% of shares
Motor Nation Cars Limited Owns 75–100% of shares
SHG Holdings Limited Owns 75–100% of shares
South Hereford Garages Limited Owns 75–100% of shares
Sigma Holdings Limited Owns 75–100% of shares
Vertu Motors (Continental) Limited Owns 75–100% of shares
South Hereford Garages Trade Parts LLP Holds 25–50% of voting rights
The Taxi Centre Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registration of a charge | |||
| 2 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 13 November 2025 | Other filing | |||
| 13 November 2025 | Other filing | |||
| 13 November 2025 | Accounts filing |
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