Introduction
Watch Company
H
HELG COMMERCIAL PROPERTIES LTD
HELG COMMERCIAL PROPERTIES LTD is an active company incorporated on 22 May 2018 with the registered office located in Lancing. The company operates in the Construction sector, specifically engaged in development of building projects. HELG COMMERCIAL PROPERTIES LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11375216
LTD Company
Age
7 Years
Incorporated 22 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
DDL DEVELOPMENTS LTD
From: 22 May 2018To: 16 April 2019
Address
Unit 1-2 37 Chartwell Road Lancing Business Park Lancing, BN15 8TU,
Previous Addresses
Amelia House Crescent Road Worthing BN11 1RL United Kingdom
From: 17 July 2023To: 12 June 2024
Amelia House Crescent Road Worthing BN11 1QR United Kingdom
From: 22 May 2018To: 17 July 2023
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Left
Aug 19
Termination Director Company With Name T...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BLURTON, Harry
Active37 Chartwell Road, LancingBN15 8TU
Secretary
Appointed 20 May 2019
BLURTON, Harry
37 Chartwell Road, LancingBN15 8TU
Secretary
20 May 2019
Active
BLURTON, Emma Louise
Active37 Chartwell Road, LancingBN15 8TU
Born December 1994
Director
Appointed 20 May 2019
BLURTON, Emma Louise
37 Chartwell Road, LancingBN15 8TU
Born December 1994
Director
20 May 2019
Active
GILMARTIN, Peter Alfred Paul
ResignedCrescent Road, WorthingBN11 1QR
Secretary
Appointed 22 May 2018
Resigned 20 May 2019
GILMARTIN, Peter Alfred Paul
Crescent Road, WorthingBN11 1QR
Secretary
22 May 2018
Resigned 20 May 2019
Resigned
BLURTON, Gregory David
ResignedCrescent Road, WorthingBN11 1QR
Born July 1965
Director
Appointed 22 May 2018
Resigned 16 Aug 2019
BLURTON, Gregory David
Crescent Road, WorthingBN11 1QR
Born July 1965
Director
22 May 2018
Resigned 16 Aug 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Emma Louise Blurton
Active37 Chartwell Road, LancingBN15 8TU
Born December 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2019
Miss Emma Louise Blurton
37 Chartwell Road, LancingBN15 8TU
Born December 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2019
Active
Mr Harry Blurton
Active37 Chartwell Road, LancingBN15 8TU
Born March 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2019
Mr Harry Blurton
37 Chartwell Road, LancingBN15 8TU
Born March 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2019
Active
Mr Gregory David Blurton
CeasedCrescent Road, WorthingBN11 1QR
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2018
Ceased 20 May 2019
Mr Gregory David Blurton
Crescent Road, WorthingBN11 1QR
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2018
Ceased 20 May 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2023
23 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2019
14 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2019