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Home > England & Wales Companies > HELFORD RIVER INVESTMENTS HOLDINGS LIMITED
Company Information for

HELFORD RIVER INVESTMENTS HOLDINGS LIMITED

C/O Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DORSET, DT1 1TP,
Company Registration Number
03552171
Private Limited Company
Liquidation

Company Overview

About Helford River Investments Holdings Ltd
HELFORD RIVER INVESTMENTS HOLDINGS LIMITED was founded on 1998-04-23 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Helford River Investments Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HELFORD RIVER INVESTMENTS HOLDINGS LIMITED
 
Legal Registered Office
C/O Purnells Suite 4 Portfolio House
3 Princes Street
Dorchester
DORSET
DT1 1TP
Other companies in SP6
 
Previous Names
GWEEK QUAY HOLDINGS LIMITED28/07/2017
LANDFORD (OXFORD) LIMITED14/04/2012
Filing Information
Company Number 03552171
Company ID Number 03552171
Date formed 1998-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 30/09/2018
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-18 12:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELFORD RIVER INVESTMENTS HOLDINGS LIMITED
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Companies with same name HELFORD RIVER INVESTMENTS HOLDINGS LIMITED
The following companies were found which have the same name as HELFORD RIVER INVESTMENTS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELFORD RIVER INVESTMENTS HOLDINGS LIMITED Unknown

Company Officers of HELFORD RIVER INVESTMENTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES HUZZEY
 Director 2013-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH THERESA NEVILLE
 Company Secretary 2013-09-02 2016-03-03
LEIGH THERESA NEVILLE
 Director 2013-09-02 2016-03-03
PIERS RICHARD FITZWILLIAMS
 Company Secretary 1998-05-21 2013-09-02
PIERS RICHARD FITZWILLIAMS
 Director 1998-05-21 2013-09-02
RORY JAMES FITZWILLIAMS
 Director 1998-05-21 2013-09-02
RICHARD EVERARD MONKCOM
 Nominated Secretary 1998-04-23 1998-05-21
DAVID MICHAEL GOODWIN
 Nominated Director 1998-04-23 1998-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES HUZZEY PENZANCE & GWEEK CRANE HIRE LTD Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-01-19
RICHARD JAMES HUZZEY HELFORD RIVER INVESTMENTS LIMITED Director 2013-09-02 CURRENT 1990-05-15 Liquidation
RICHARD JAMES HUZZEY CRENDELL CONSTRUCTION LTD Director 2013-01-08 CURRENT 2012-09-27 Dissolved 2015-12-15
RICHARD JAMES HUZZEY RH ESTATES LTD Director 2012-10-10 CURRENT 2012-10-10 Liquidation
RICHARD JAMES HUZZEY JACKS GROUNDWORKS LIMITED Director 2010-01-01 CURRENT 2003-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18Final Gazette dissolved via compulsory strike-off
2023-01-25Voluntary liquidation Statement of receipts and payments to 2022-10-10
2021-12-14Voluntary liquidation Statement of receipts and payments to 2021-10-10
2021-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-10
2020-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-10
2019-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-10
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM Ley Farm Crendell Fordingbridge Hampshire SP6 3EB United Kingdom
2018-11-02LIQ02Voluntary liquidation Statement of affairs
2018-11-02600Appointment of a voluntary liquidator
2018-11-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-11
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-10-23PSC05Change of details for Rh Estates Ltd as a person with significant control on 2017-10-23
2017-10-23CH01Director's details changed for Mr Richard James Huzzey on 2017-10-23
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM Gweek Quay Boatyard Helston Cornwall TR12 6UF United Kingdom
2017-10-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28RES15CHANGE OF COMPANY NAME 07/01/23
2017-07-28CERTNMCOMPANY NAME CHANGED GWEEK QUAY HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/07/17
2017-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0123/04/16 ANNUAL RETURN FULL LIST
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM Ley Farm Crendell Fordingbridge Hampshire SP6 3EB
2016-07-07CH01Director's details changed for Mr Richard James Huzzey on 2016-07-07
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH THERESA NEVILLE
2016-03-03TM02Termination of appointment of Leigh Theresa Neville on 2016-03-03
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-26AR0123/04/15 ANNUAL RETURN FULL LIST
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0123/04/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/13 FROM Stag Gates House 63-64 the Avenue Southampton SO17 1XS
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR RORY FITZWILLIAMS
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PIERS FITZWILLIAMS
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PIERS FITZWILLIAMS
2013-09-03AP01DIRECTOR APPOINTED MR RICHARD JAMES HUZZEY
2013-09-03TM02APPOINTMENT TERMINATED, SECRETARY PIERS FITZWILLIAMS
2013-09-03AP01DIRECTOR APPOINTED MISS LEIGH THERESA NEVILLE
2013-09-03AP03SECRETARY APPOINTED MISS LEIGH THERESA NEVILLE
2013-05-03AR0123/04/13 FULL LIST
2012-12-11AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-11-27AA01PREVSHO FROM 30/04/2012 TO 29/02/2012
2012-10-31SH0101/05/12 STATEMENT OF CAPITAL GBP 100
2012-05-21AR0123/04/12 FULL LIST
2012-04-14RES15CHANGE OF NAME 15/03/2012
2012-04-14CERTNMCOMPANY NAME CHANGED LANDFORD (OXFORD) LIMITED CERTIFICATE ISSUED ON 14/04/12
2012-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-13AR0123/04/11 FULL LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-21AR0123/04/10 FULL LIST
2009-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-06363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-30363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-03363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-15363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-03363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-18363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-19363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-13363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-05-22363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-13363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-02-06SRES03EXEMPTION FROM APPOINTING AUDITORS 19/01/00
1999-06-14363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1998-07-09225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99
1998-07-08288aNEW DIRECTOR APPOINTED
1998-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-01288bSECRETARY RESIGNED
1998-07-01288bDIRECTOR RESIGNED
1998-07-01287REGISTERED OFFICE CHANGED ON 01/07/98 FROM: DRUCES & ATLEE SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS
1998-07-01225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99
1998-05-29CERTNMCOMPANY NAME CHANGED D&A (1940) LIMITED CERTIFICATE ISSUED ON 01/06/98
1998-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HELFORD RIVER INVESTMENTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-10-19
Appointment of Liquidators2018-10-19
Fines / Sanctions
No fines or sanctions have been issued against HELFORD RIVER INVESTMENTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELFORD RIVER INVESTMENTS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-02-29
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELFORD RIVER INVESTMENTS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HELFORD RIVER INVESTMENTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELFORD RIVER INVESTMENTS HOLDINGS LIMITED
Trademarks
We have not found any records of HELFORD RIVER INVESTMENTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELFORD RIVER INVESTMENTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HELFORD RIVER INVESTMENTS HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HELFORD RIVER INVESTMENTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHELFORD RIVER INVESTMENTS HOLDINGS LIMITEDEvent Date2018-10-11
At a General Meeting of the Members of the above-named Company, duly convened and held at: Ley Farm, Crendell, Fordingbridge, Hampshire, SP6 3EB . On 11 October 2018 at 3:30pm the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1.That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: Contact details: 2. Lisa Alford (IP Number 9723 ) & Chris Parkman (IP Number 9588 ) of Purnells , 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: lisa@purnells.co.uk or chris@purnells.co.uk Telephone: 01326 340579 R J Huzzey - Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHELFORD RIVER INVESTMENTS HOLDINGS LIMITEDEvent Date2018-10-11
Liquidator's name and address: Lisa Alford & Chris Parkman Purnells , 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP Telephone: 01326 340579 Email Addresses: lisa@purnells.co.uk / chris@purnells.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELFORD RIVER INVESTMENTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELFORD RIVER INVESTMENTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DT1 1TP