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Helston Garages Limited

00703021

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA
Incorporated 12/09/1961

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Nicola Jane Carrington Loose

secretary · Since 17/12/2022

Ms Karen Anderson Aca Ba Hons

director · Since 17/12/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

David Paul Crane

director · Since 17/12/2022

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Robert Thomas Forrester Aca

director · Since 17/12/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 79 other boards

Mark Louis Gibbings

director · Since 28/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Anthony Joseph Masterson

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Persons with Significant Control

Helston Garages Group Ltd

75–100% shares

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 4022175 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr David Stanley Carr

Ceased 13/02/2022

Mrs Betty Vera Carr

Ceased 10/01/2022

Mr Andrew John Barrett

Ceased 17/11/2022

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/12/2022Registered 19/12/2022
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/12/2022Registered 19/12/2022
Charge
satisfied

LLOYDS BANK PLC

Created 30/07/2020Registered 03/08/2020Satisfied 28/11/2022
Charge
satisfied

BLACK HORSE LIMITED

Created 19/03/2019Registered 20/03/2019Satisfied 18/11/2022
Charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 20/06/2018Registered 22/06/2018Satisfied 21/12/2022
Charge
satisfied

LLOYDS BANK PLC

Created 10/11/2017Registered 10/11/2017Satisfied 28/11/2022
Charge
outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 31/12/2014Registered 10/01/2015
charge
satisfied

LLOYDS BANK PLC

Created 02/10/1995Registered 07/10/1995Satisfied 28/11/2022