Hellier Langston Limited

Active05013122 Private limited company
Incorporated
12 January 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born April 1987 (39)
Director · Appointed 16 June 2014
British
Born February 1972 (54)
Director · Appointed 16 June 2014
British
Born June 1969 (57)
Director · Appointed 1 April 2012
British
Born September 1982 (44)
Director · Appointed 1 April 2012
English
Born October 1982 (44)
Officer history (8 former)
1 April 2023
Appointed Mattison, Patrick as Director
31 July 2020
Resigned Jones, Guy Francis as Director
26 September 2019
Resigned Hellier, Derek John as Director
1 January 2016
Appointed Jones, Guy Francis as Director
16 June 2014
Appointed Poplett, Matthew as Director
16 June 2014
Appointed Webb, Jason Paul as Director
8 October 2012
Resigned Reddy, David John Hamilton as Director
1 April 2012
Resigned Reddy, David John Hamilton as Secretary
1 April 2012
Appointed Hellier, Andrew James as Director
1 April 2012
Appointed Crocker, Anthony David as Director
21 May 2009
Resigned Gregory, Alan as Director
21 May 2009
Resigned Chappell, Grant Charles as Director
4 April 2005
Appointed Reddy, David John Hamilton as Director
4 April 2005
Appointed Chappell, Grant Charles as Director
15 January 2004
Appointed Hellier, Derek John as Director
14 January 2004
Appointed Reddy, David John Hamilton as Secretary
14 January 2004
Appointed Gregory, Alan as Director
14 January 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
14 January 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
12 January 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
12 January 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 08659716

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£381,535
Cash
£556,412
Employees
12
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £368,343 £375,401 £397,997 £423,744 £419,600 £381,535
Balance sheet detail
202520242023202220212020
Fixed Assets£7,150£7,722£12,143£16,630£22,667£30,153
Current Assets£761,832£781,775£752,398£626,256£648,949£494,236
Debtors£205,420£146,217£122,282£109,938£127,637£96,473
Cash£556,412£635,558£630,116£516,318£521,312£397,763
Creditors (< 1 year)£385,762£369,300£340,326£244,614£295,729£155,074
Net Current Assets£376,070£412,475£412,072£381,642£353,220£339,162
Net Assets£381,535£419,600£423,744£397,997£375,401£368,343
Shareholder Funds£381,535£419,600£423,744£397,997£375,401£368,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Director's details changed
20 February 2026Confirmation statement with updates12 January 2026
20 February 2026Director's details changed
20 February 2026Director's details changed
20 February 2026Director's details changed
Show all recent filings

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