HG

HELM GODFREY PARTNERS LTD

Active

Company number 02544237

London · Incorporated 28 September 1990

Marlow House, Lloyd's Avenue, London, EC3N 3AA

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 May 2014

Company history

Previous company names

WINNER, BROWN ASSOCIATES LIMITED · 28 September 1990 – 7 September 1999

THE HELM GODFREY PARTNERSHIP LIMITED · 7 September 1999 – 11 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Helm Godfrey Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 November 2018

Funding

3 funding rounds
27 May 2014
Shares allotted · 0 shares allotted
—
1 June 2011
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Accounts With Accounts Type Full
Accounts
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
2 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Full
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Resolution
Resolution
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Small
Accounts
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Small
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Medium
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Accounts With Accounts Type Medium
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Capital Allotment Shares
Capital
23 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2014 View
Memorandum Articles
Incorporation
16 June 2014 View
Accounts With Accounts Type Medium
Accounts
11 June 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Medium
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Accounts With Accounts Type Small
Accounts
28 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Change Person Director Company With Change Date
Officers
21 October 2011 View
Change Person Director Company With Change Date
Officers
21 October 2011 View
Change Person Secretary Company With Change Date
Officers
21 October 2011 View
Accounts With Accounts Type Small
Accounts
12 August 2011 View
Capital Allotment Shares
Capital
24 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Legacy
Mortgage
16 June 2011 View
Legacy
Mortgage
11 June 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2010 View
Legacy
Mortgage
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Capital Directors Statement Auditors Report
Capital
16 July 2010 View
Resolution
Resolution
16 July 2010 View
Capital Return Purchase Own Shares
Capital
16 July 2010 View
Capital Directors Statement Auditors Report
Capital
13 May 2010 View
Resolution
Resolution
13 May 2010 View
Resolution
Resolution
13 May 2010 View
Capital Return Purchase Own Shares
Capital
13 May 2010 View
Capital Directors Statement Auditors Report
Capital
10 May 2010 View
Resolution
Resolution
30 April 2010 View
Accounts With Accounts Type Small
Accounts
30 April 2010 View
Capital Return Purchase Own Shares
Capital
30 April 2010 View
Miscellaneous
Miscellaneous
26 February 2010 View
Resolution
Resolution
26 February 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Capital Return Purchase Own Shares
Capital
26 January 2010 View
Resolution
Resolution
18 January 2010 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Capital
19 June 2009 View
Legacy
Capital
19 June 2009 View
Resolution
Resolution
12 June 2009 View
Resolution
Resolution
12 June 2009 View
Legacy
Capital
12 June 2009 View
Legacy
Capital
12 June 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Accounts With Accounts Type Medium
Accounts
22 April 2009 View
Legacy
Capital
6 April 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Medium
Accounts
8 April 2008 View
Legacy
Capital
20 November 2007 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Small
Accounts
20 June 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Annual Return
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Capital
16 June 2005 View
Legacy
Capital
16 June 2005 View
Legacy
Capital
16 June 2005 View
Accounts With Accounts Type Small
Accounts
1 June 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Officers
21 December 2004 View
Resolution
Resolution
24 November 2004 View
Legacy
Capital
24 November 2004 View
Resolution
Resolution
13 July 2004 View
Resolution
Resolution
13 July 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Small
Accounts
29 September 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Full
Accounts
17 December 2002 View
Legacy
Address
3 May 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Mortgage
22 November 2001 View
Accounts With Accounts Type Small
Accounts
31 October 2001 View
Legacy
Capital
8 March 2001 View
Legacy
Capital
8 March 2001 View
Resolution
Resolution
8 March 2001 View
Resolution
Resolution
8 March 2001 View
Legacy
Capital
26 October 2000 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
5 April 2000 View
Certificate Change Of Name Company
Change Of Name
10 January 2000 View
Accounts With Accounts Type Small
Accounts
7 October 1999 View
Legacy
Annual Return
5 October 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Memorandum Articles
Incorporation
8 September 1999 View
Certificate Change Of Name Company
Change Of Name
6 September 1999 View
Resolution
Resolution
25 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Address
23 August 1999 View
Accounts With Accounts Type Full
Accounts
19 February 1999 View
Legacy
Annual Return
9 October 1998 View
Accounts With Accounts Type Full
Accounts
21 April 1998 View
Legacy
Annual Return
2 October 1997 View
Legacy
Address
5 June 1997 View
Legacy
Annual Return
6 October 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Annual Return
29 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 October 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Annual Return
3 November 1993 View
Accounts With Accounts Type Dormant
Accounts
18 December 1992 View
Resolution
Resolution
9 December 1992 View
Legacy
Annual Return
8 October 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Capital
15 April 1992 View
Legacy
Annual Return
3 October 1991 View
Resolution
Resolution
15 October 1990 View
Memorandum Articles
Incorporation
15 October 1990 View
Legacy
Capital
9 October 1990 View
Legacy
Accounts
9 October 1990 View
Legacy
Address
2 October 1990 View
Legacy
Officers
2 October 1990 View
Incorporation Company
Incorporation
28 September 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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