Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Helen & Douglas House (Trading) Limited
- Incorporated
- 1 April 2004 (22 years)
- Industry
- Other retail sale in non-specialised stores (47190) Other retail sale not in stores, stalls or markets (47990)
- Directors
- Katie Stuart-CoxMartin Michael Wildsmith
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 14A Magdalen RoadOxfordOX4 1RW
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Bravo Pintos, Lia
Secretary · Appointed 3 October 2025
Director · Appointed 3 October 2025
British
Born February 1980 (46)
Stuart-Cox, Katie
Director · Appointed 23 January 2025
British
Born July 1977 (49)
Wildsmith, Martin Michael
Director · Appointed 27 January 2020
British
Born March 1966 (60)
Officer history (17 former)
3 October 2025
Appointed Bravo Pintos, Lia as Secretary
3 October 2025
3 October 2025
Resigned Stowe, Mark Edward as Secretary
3 March 2025
Resigned Stowe, Mark Edward as Director
23 January 2025
Appointed Stuart-Cox, Katie as Director
23 January 2025
5 April 2024
Appointed Stowe, Mark Edward as Secretary
5 April 2024
Appointed Stowe, Mark Edward as Director
5 April 2024
Resigned Cooper, Andrew Michael as Secretary
5 April 2024
Resigned Cooper, Andrew Michael as Director
23 October 2023
23 October 2023
27 January 2020
Appointed Wildsmith, Martin Michael as Director
17 July 2019
24 September 2018
Appointed Cooper, Andrew Michael as Secretary
23 September 2018
Resigned Gilman, Tom as Secretary
19 January 2018
26 September 2017
Appointed Cooper, Andrew Michael as Director
20 October 2015
Appointed Gilman, Tom as Secretary
20 October 2015
Resigned Cooper, Andrew Michael as Secretary
28 July 2015
28 July 2015
Appointed Cooper, Andrew Michael as Secretary
25 November 2014
25 November 2014
10 October 2014
10 October 2014
16 November 2012
16 November 2012
16 November 2012
16 November 2012
2 June 2009
2 June 2009
5 April 2004
5 April 2004
1 April 2004
1 April 2004
1 April 2004
1 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Guarantee
Reg. no. 04120488
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 23 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 3 October 2025 | Termination of appointment of a secretary | |||
| 3 October 2025 | Appointment of a secretary | |||
| 3 October 2025 | Termination of appointment of a director |
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