HG

HELSTON GARAGES GROUP LIMITED

Active

Company number 04022175

Gateshead, United Kingdom · Incorporated 27 June 2000

Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom

Last updated on 12 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2013

Company history

Previous company names

MICHCO 209 LIMITED · 27 June 2000 – 8 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Vertu Motors Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2022

Funding

2 funding rounds
9 December 2013
Shares allotted · 0 shares allotted
—
9 December 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2025 View
Legacy
Accounts
13 November 2025 View
Legacy
Other
13 November 2025 View
Legacy
Other
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Legacy
Accounts
4 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Other
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Accounts With Accounts Type Full
Accounts
6 December 2023 View
Legacy
Miscellaneous
6 December 2023 View
Legacy
Miscellaneous
6 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
12 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
3 January 2023 View
Capital Name Of Class Of Shares
Capital
3 January 2023 View
Memorandum Articles
Incorporation
3 January 2023 View
Resolution
Resolution
3 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 December 2022 View
Capital Variation Of Rights Attached To Shares
Capital
5 December 2022 View
Resolution
Resolution
1 December 2022 View
Memorandum Articles
Incorporation
1 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Accounts With Accounts Type Group
Accounts
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Accounts With Accounts Type Group
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Group
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Group
Accounts
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Group
Accounts
30 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Group
Accounts
10 May 2017 View
Accounts With Accounts Type Group
Accounts
30 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Accounts With Accounts Type Group
Accounts
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2015 View
Accounts With Accounts Type Group
Accounts
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Capital Allotment Shares
Capital
18 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
18 December 2013 View
Capital Name Of Class Of Shares
Capital
18 December 2013 View
Resolution
Resolution
18 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Resolution
Resolution
18 December 2013 View
Accounts With Accounts Type Group
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Termination Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Accounts With Accounts Type Group
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Group
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Group
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Appoint Person Secretary Company With Name
Officers
2 December 2009 View
Accounts With Accounts Type Group
Accounts
20 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Group
Accounts
12 September 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Group
Accounts
1 October 2007 View
Legacy
Annual Return
29 June 2007 View
Auditors Resignation Company
Auditors
19 December 2006 View
Accounts With Accounts Type Group
Accounts
29 September 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Capital
15 February 2006 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Group
Accounts
19 July 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Capital
2 March 2005 View
Legacy
Capital
29 November 2004 View
Accounts With Accounts Type Group
Accounts
19 October 2004 View
Auditors Resignation Company
Auditors
19 October 2004 View
Auditors Resignation Company
Auditors
19 October 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
29 July 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Annual Return
29 July 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Capital
23 December 2002 View
Legacy
Capital
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Accounts With Accounts Type Group
Accounts
15 October 2002 View
Legacy
Capital
17 August 2002 View
Legacy
Capital
17 August 2002 View
Legacy
Capital
17 August 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Capital
6 November 2001 View
Legacy
Capital
6 November 2001 View
Legacy
Capital
6 November 2001 View
Legacy
Capital
6 November 2001 View
Legacy
Officers
4 November 2001 View
Resolution
Resolution
10 September 2001 View
Legacy
Capital
10 September 2001 View
Accounts With Accounts Type Group
Accounts
5 September 2001 View
Legacy
Annual Return
29 July 2001 View
Certificate Change Of Name Company
Change Of Name
7 December 2000 View
Legacy
Address
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Incorporation Company
Incorporation
27 June 2000 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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