Helegan Close Properties Limited

In liquidation09996937 Private limited company
Incorporated
10 February 2016 (10 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Owned by
Malcolm Charles Elster
James Gerard O'Shea
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2 Spinnaker Court
1C Becketts Place
Hampton Wick
KT1 4EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2016
British
Born April 1957 (69)
Cox, Robert
Secretary · Appointed 10 February 2016
Director · Appointed 10 February 2016
Irish
Born February 1961 (65)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born February 1961 (65)
Former controllers (1)
6 April 2016
Ceased Gerryco Limited — Owns 25–50% of shares

Financials

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

Net Assets
£2,488,738
Cash
£2,497,592
Current Ratio
267.8x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,491,668 £2,488,738
Balance sheet detail
20252024202320222021
Current Assets£2,498,067£2,610,370£5,393,413£3,466,807£2,986,134
Debtors£475£1,661£444£9,076£4,629
Cash£2,497,592£2,608,709£4,962,969£1,464,430£670,261
Creditors (< 1 year)£9,329£118,702£3,024,382£2,588,994£2,104,900
Net Current Assets£2,488,738£2,491,668£2,369,031£877,813£881,234
Net Assets£2,488,738£2,491,668
Shareholder Funds£2,369,031£877,813£881,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a voluntary liquidator
6 November 2026Resolutions
29 October 2026Registered office address changed
26 May 2026Total exemption full accounts31 December 2025
10 February 2026Confirmation statement with updates9 February 2026
Show all recent filings

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