Hampshire Helmn Estate Agents Limited

Active05645625 Private limited company
Incorporated
6 December 2005 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Accounts type
Total exemption full
Region
North West
Address
16 Wellington Fold
Darwen
BB3 1PU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
45
Outstanding
0
Part satisfied
0
Satisfied
45

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 December 2005
British
Director · Appointed 6 December 2005
British
Born December 1971 (54)
Officer history (3 former)
1 August 2024
Resigned Helmn, Karen as Director
6 December 2005
Appointed Baxter, Karl Mark as Secretary
6 December 2005
Appointed Baxter, Karl Mark as Director
6 December 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 December 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 December 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 December 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 December 2005
Appointed Helmn, Karen as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14457553
Former controllers (2)
1 August 2024
Ceased Karl Mark Baxter — Owns 25–50% of shares
1 August 2024
Ceased Karen Helmn — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Baxter Estate Agents Limited Owns 75–100% of shares
Hampshire Helmn Estate Agents Limited This company Owns 75–100% of shares

Financials

Cash
£65,488
Employees
2
Current Ratio
17.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2024 £552,669 £772,867 £896,097 £1,012,980 £980,245 £437,828
Balance sheet detail
202420242023202220212020
Fixed Assets£1,381,000£2,185,172£2,172,875£1,956,197
Current Assets£66,635£126,168£614,612£336,172£335,779£263,976
Debtors£1,147£222£222£84,577£12,172£12,000
Cash£65,488£125,946£614,390£251,595£117,495£45,864
Creditors (< 1 year)£3,807£5,923£26,214£65,293£180,116£164,020
Creditors (> 1 year)£0£956,418£1,493,576£1,505,218£1,491,236
Net Current Assets£62,828£120,245£588,398£270,879£155,663£99,956
Net Assets£980,245£1,012,980£896,097£772,867£552,669
Shareholder Funds£437,828£980,245£1,012,980£896,097£772,867£552,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
9 December 2025Confirmation statement with updates6 December 2025
20 November 2025Registered office address changed
20 November 2025Change of details for a person with significant control
20 November 2025Secretary's details changed
Show all recent filings

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