Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Helm Godfrey Holdings Limited
- Incorporated
- 28 March 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Argentis Group Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Marlow HouseLloyd's AvenueLondonEC3N 3AA
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born November 1963
Director · Appointed 28 August 2026
British
Born September 1971 (55)
Director · Appointed 28 May 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies
British
Born January 1975 (51)
Director · Appointed 28 May 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies
British
Born June 1977 (49)
Director · Appointed 24 February 2025
Also at Helm Godfrey Partners Ltd, MBFSS Limited (proposed for strike-off)
British,German
Born March 1966 (60)
Director · Appointed 24 February 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies
British
Born September 1976 (50)
Officer history (11 former)
28 August 2026
28 August 2026
16 December 2025
28 May 2025
28 May 2025
3 April 2025
24 February 2025
24 February 2025
30 April 2024
15 April 2024
29 September 2023
Resigned Finster, Mark as Director
29 September 2023
29 September 2023
Resigned Cross, Graham Mark as Director
29 September 2023
29 September 2023
29 September 2023
29 September 2023
29 September 2023
31 December 2022
21 May 2021
15 April 2021
6 November 2018
6 November 2018
Appointed Finster, Mark as Director
6 November 2018
6 November 2018
6 November 2018
6 November 2018
28 March 2018
Appointed Cross, Graham Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Argentis Group Ltd
Corporate entity · Notified 23 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Holdings 1
Companies where Helm Godfrey Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
23 November 2023
Ceased Hurst Point Group Limited — Owns 75–100% of shares
29 September 2023
Ceased Nucleus Trustee Company Ltd — Owns 25–50% of shares
31 December 2018
Ceased Graham Mark Cross — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 1 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 17 December 2025 | Termination of appointment of a director | |||
| 19 August 2025 | Other filing |
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