HM

HELEN MOORE ASSOCIATES LIMITED

Active

Company number 04186836

Berkshire · Incorporated 26 March 2001

11 Castle Hill, Maidenhead, Berkshire, SL6 4AA

Last updated on 19 September 2026

Public relations and communications activities · SIC 70210

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 26 March 2001 and registered in England and Wales, HELEN MOORE ASSOCIATES LIMITED remains an active private limited company, now trading for 25 years. Its registered office is at 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA. Its principal activity is public relations and communications activities (SIC 70210).

Mrs Helen Cecilia Joy Smith is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SMITH, Helen Cecilia Joy (appointed 29 March 2001). SMITH, Helen Cecilia Joy serves as company secretary (appointed 29 March 2001). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2025, on 26 May 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 26 March 2026. The next is due by 9 April 2027. 67 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 0

Officers

SH
SMITH, Helen Cecilia Joy
Secretary
29 March 2001
SH
SMITH, Helen Cecilia Joy
Director
29 March 2001
MB
MOORE, Brian Frederick Thomas
Director · Resigned
18 October 2016
SM
SMITH, Michael Anthony
Director · Resigned
29 March 2001
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
26 March 2001
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
26 March 2001

Persons with significant control

PS
Mrs Helen Cecilia Joy Smith
Born June 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2026 View
Change Person Secretary Company With Change Date
Officers
23 May 2026 View
Change Person Director Company With Change Date
Officers
23 May 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Termination Director Company With Name
Officers
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
19 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Annual Return
15 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2003 View
Legacy
Annual Return
2 May 2002 View
Legacy
Capital
27 February 2002 View
Legacy
Accounts
14 February 2002 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Address
6 August 2001 View
Legacy
Capital
6 August 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Incorporation Company
Incorporation
26 March 2001 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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