Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Helm Godfrey Consulting Limited
- Incorporated
- 19 March 2008 (18 years)
- Previously known as
- Hallco 1600 Limited (until 30 April 2008)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Graham Mark Cross
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Ampa Holdings LLP Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2023
British
Born May 1966 (60)
Cross, Graham Mark
Director · Appointed 20 June 2016
British
Born November 1955
Director · Appointed 23 April 2008
Also at Picker Institute Europe · more companies
British
Born December 1945 (80)
Officer history (17 former)
7 March 2023
7 March 2023
31 August 2020
17 July 2018
17 July 2018
21 June 2016
Resigned Aptaker, Jonathan Nicholas as Director
21 June 2016
21 June 2016
21 June 2016
21 June 2016
Resigned Fottit, Susan Louise as Director
21 June 2016
21 June 2016
21 June 2016
21 June 2016
20 June 2016
Appointed Cross, Graham Mark as Director
12 June 2016
15 March 2010
Resigned Birtchell, Brite Betina as Director
16 December 2008
16 December 2008
23 April 2008
23 April 2008
Appointed Aptaker, Jonathan Nicholas as Director
23 April 2008
23 April 2008
23 April 2008
23 April 2008
Appointed Fottit, Susan Louise as Director
23 April 2008
23 April 2008
23 April 2008
23 April 2008
23 April 2008
Appointed Birtchell, Brite Betina as Director
11 April 2008
11 April 2008
11 April 2008
11 April 2008
11 April 2008
19 March 2008
19 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14928276
Former controllers (3)
29 September 2023
29 September 2023
Ceased Graham Mark Cross — Has significant influence or control
29 September 2023
Ceased Helm Godfrey Partners Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £4,757
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £24,802 | £187,529 |
| Debtors | £20,045 | £36,834 |
| Cash | £4,757 | £150,695 |
| Creditors (< 1 year) | £42,106 | £243,071 |
| Net Current Assets | (£17,304) | (£55,542) |
| Shareholder Funds | (£17,304) | (£55,542) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 31 October 2025 | Change of details for a person with significant control | |||
| 27 October 2025 | Registered office address changed | |||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 |
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