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HELP ME COMPARE GROUP LIMITED (11504569)

HELP ME COMPARE GROUP LIMITED (11504569) is a dissolved UK company. incorporated on 7 August 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. HELP ME COMPARE GROUP LIMITED has been registered for 7 years. Current directors include DALBY, Michael, EDMANDS, David James Rosewall, SAUNDERS, Robert James.

Company Number
11504569
Status
dissolved
Type
ltd
Incorporated
7 August 2018
Age
7 years
Address
One Creechurch Place, London, EC3A 5AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
DALBY, Michael, EDMANDS, David James Rosewall, SAUNDERS, Robert James
SIC Codes
64205

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Introduction
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HELP ME COMPARE GROUP LIMITED

HELP ME COMPARE GROUP LIMITED is an dissolved company incorporated on 7 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HELP ME COMPARE GROUP LIMITED was registered 7 years ago.(SIC: 64205)

Status

dissolved

Active since 7 years ago

Company No

11504569

LTD Company

Age

7 Years

Incorporated 7 August 2018

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2023 (2 years ago)
Submitted on 26 June 2024 (1 year ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 1 October 2024 (1 year ago)

Next Due

Due by N/A
Contact
Address

One Creechurch Place London, EC3A 5AF,

Previous Addresses

Global Reach Dunleavy Drive Cardiff CF11 0SN Wales
From: 18 October 2018To: 8 May 2025
3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom
From: 7 August 2018To: 18 October 2018
Timeline

23 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Aug 18
Loan Secured
Sept 18
Loan Secured
Sept 18
Funding Round
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Jan 21
Capital Update
Jul 21
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Owner Exit
Aug 24
Owner Exit
Aug 24
Funding Round
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Capital Update
Mar 25
4
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

MANNING, Graeme Robert

Active
Creechurch Place, LondonEC3A 5AF
Secretary
Appointed 01 Oct 2024

DALBY, Michael

Active
Creechurch Place, LondonEC3A 5AF
Born May 1972
Director
Appointed 08 Aug 2024

EDMANDS, David James Rosewall

Active
Creechurch Place, LondonEC3A 5AF
Born November 1968
Director
Appointed 08 Aug 2024

SAUNDERS, Robert James

Active
LondonEC3A 5AF
Born September 1980
Director
Appointed 01 Oct 2018

DE WILDE, Rachel

Resigned
Dunleavy Drive, CardiffCF11 0SN
Secretary
Appointed 18 May 2023
Resigned 01 Oct 2024

AVERY-WRIGHT, Richard Patrick

Resigned
Dunleavy Drive, CardiffCF11 0SN
Born September 1968
Director
Appointed 01 Oct 2018
Resigned 08 Aug 2024

DOULL, Alun Edward Manley

Resigned
Dunleavy Drive, CardiffCF11 0SN
Born January 1963
Director
Appointed 01 Oct 2018
Resigned 08 Aug 2024

EVISON-THEODOSSIADES, Katrina Louise

Resigned
Dunleavy Drive, CardiffCF11 0SN
Born August 1972
Director
Appointed 01 Oct 2018
Resigned 08 Aug 2024

MORGAN, Robert Huw

Resigned
Dunleavy Drive, CardiffCF11 0SN
Born November 1960
Director
Appointed 30 Sept 2020
Resigned 08 Aug 2024

THEODOSSIADES, Richard Byron

Resigned
Dunleavy Drive, CardiffCF11 0SN
Born February 1963
Director
Appointed 07 Aug 2018
Resigned 08 Aug 2024

Persons with significant control

3

1 Active
2 Ceased

Howden Uk&I Holdings Limited

Active
Creechurch Place, LondonEC3A 5AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2024

Rcp Hmc

Ceased
Le Pollet, GuernseyGY1 1WQ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2018
Ceased 08 Aug 2024

Mr Richard Byron Theodossiades

Ceased
Britannia Quay, CardiffCF10 4PL
Born February 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2018
Ceased 08 Aug 2024
Fundings
Financials
Latest Activities

Filing History

66

Gazette Dissolved Voluntary
30 September 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
15 July 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
4 July 2025
DS01DS01
Change Registered Office Address Company With Date Old Address New Address
8 May 2025
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
24 March 2025
SH19Statement of Capital
Legacy
19 March 2025
SH20SH20
Legacy
19 March 2025
CAP-SSCAP-SS
Resolution
19 March 2025
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
11 October 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 October 2024
TM02Termination of Secretary
Confirmation Statement With Updates
1 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
25 September 2024
CH01Change of Director Details
Memorandum Articles
20 August 2024
MAMA
Resolution
20 August 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2024
TM01Termination of Director
Notification Of A Person With Significant Control
14 August 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
14 August 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Group
26 June 2024
AAAnnual Accounts
Memorandum Articles
11 November 2023
MAMA
Resolution
11 November 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 June 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 May 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Legacy
22 July 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 July 2021
SH19Statement of Capital
Legacy
22 July 2021
CAP-SSCAP-SS
Resolution
22 July 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 June 2021
AAAnnual Accounts
Legacy
23 June 2021
SH20SH20
Legacy
23 June 2021
CAP-SSCAP-SS
Resolution
23 June 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 January 2021
AP01Appointment of Director
Change Person Director Company With Change Date
27 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2019
CS01Confirmation Statement
Resolution
24 October 2018
RESOLUTIONSResolutions
Resolution
24 October 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 October 2018
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Current Extended
18 October 2018
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
18 October 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
15 October 2018
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
15 October 2018
PSC04Change of PSC Details
Capital Allotment Shares
15 October 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2018
MR01Registration of a Charge
Incorporation Company
7 August 2018
NEWINCIncorporation