Introduction
Watch Company
H
HELEN CURRALL TRADING LIMITED
HELEN CURRALL TRADING LIMITED is an active company incorporated on 27 August 2020 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. HELEN CURRALL TRADING LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12840779
LTD Company
Age
5 Years
Incorporated 27 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
C/O Stellar Asset Management Limited 20 Chapel Street Liverpool, L3 9AG,
Previous Addresses
Kendal House 1 Conduit Street London W1S 2XA United Kingdom
From: 27 August 2020To: 5 July 2022
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
PORTERS ASSOCIATES LTD
ActivePolegate, United KingdomBN26 6PL
Corporate secretary
Appointed 16 Nov 2024
PORTERS ASSOCIATES LTD
Polegate, United KingdomBN26 6PL
Corporate secretary
16 Nov 2024
Active
GAIN, Jonathan Mark
Active20 Chapel Street, LiverpoolL3 9AG
Born July 1971
Director
Appointed 27 Aug 2020
GAIN, Jonathan Mark
20 Chapel Street, LiverpoolL3 9AG
Born July 1971
Director
27 Aug 2020
Active
STEIN, David Joseph
Active20 Chapel Street, LiverpoolL3 9AG
Born July 1996
Director
Appointed 14 Apr 2025
STEIN, David Joseph
20 Chapel Street, LiverpoolL3 9AG
Born July 1996
Director
14 Apr 2025
Active
TAYLOR, Claire Sabrina
Active20 Chapel Street, LiverpoolL3 9AG
Born October 1990
Director
Appointed 27 Aug 2020
TAYLOR, Claire Sabrina
20 Chapel Street, LiverpoolL3 9AG
Born October 1990
Director
27 Aug 2020
Active
STELLAR COMPANY SECRETARY LIMITED
Resigned1 Conduit Street, LondonW1S 2XA
Corporate secretary
Appointed 27 Aug 2020
Resigned 04 May 2022
STELLAR COMPANY SECRETARY LIMITED
1 Conduit Street, LondonW1S 2XA
Corporate secretary
27 Aug 2020
Resigned 04 May 2022
Resigned
TRICOR SECRETARIES LIMITED
Resigned12/14 Masons Avenue, LondonEC2V 5BT
Corporate secretary
Appointed 04 May 2022
Resigned 15 Nov 2024
TRICOR SECRETARIES LIMITED
12/14 Masons Avenue, LondonEC2V 5BT
Corporate secretary
04 May 2022
Resigned 15 Nov 2024
Resigned
HINE, Daryl Vincent
Resigned20 Chapel Street, LiverpoolL3 9AG
Born July 1964
Director
Appointed 27 Aug 2020
Resigned 30 Nov 2024
HINE, Daryl Vincent
20 Chapel Street, LiverpoolL3 9AG
Born July 1964
Director
27 Aug 2020
Resigned 30 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Chapel Street, LiverpoolL3 9AG
Nature of Control
Right to appoint and remove directors
Notified 19 Nov 2025
Stellar Asset Management Limited
20 Chapel Street, LiverpoolL3 9AG
Right to appoint and remove directors
19 Nov 2025
Active
Mrs Helen Currall
Ceased20 Chapel Street, LiverpoolL3 9AG
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2020
Ceased 19 Nov 2025
Mrs Helen Currall
20 Chapel Street, LiverpoolL3 9AG
Born August 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2020
Ceased 19 Nov 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
4 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
30 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
29 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2024
12 October 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 October 2023
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
16 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 May 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 May 2022