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Helphire Ebt Trustee Limited

03852243

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Northgate Centre, Lingfield Way, Darlington, DL1 4PZ
Incorporated 01/10/1999

Previously known as

Gac No. 188 Limited · until 10/12/1999

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/09/2026

Due 30/09/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Martin Ward

director · Since 22/04/2009

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Mr Paul Harvey Stead

director · Since 31/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 26 other boards

Mr Matthew David Barton

secretary · Since 16/07/2024

Mrs Rachel Maria Coulson

director · Since 05/12/2025

BRITISH · ENGLAND

Also on 29 other boards

Martin Ward

director · Since 22/04/2009

British · England

Paul Harvey Stead

director · Since 31/03/2020

British · England

Matthew David Barton

secretary · Since 16/07/2024

Rachel Maria Coulson

director · Since 05/12/2025

British · England

Former

Abbey Directors Limited

corporate director · Resigned 13/12/1999

Abbey Nominees Limited

corporate secretary · Resigned 13/12/1999

David Elliott Lindsay

secretary · Resigned 17/04/2000

Michael John Symons

director · Resigned 17/04/2000

Jeremy Michael Derwent Moger

director · Resigned 05/06/2000

Simon John Maddison Dawson

director · Resigned 08/10/2000

David Elliott Lindsay

director · Resigned 08/07/2008

Mark Andrew Adams

director · Resigned 29/04/2009

Charles Roger Lambert

director · Resigned 06/05/2009

Ian Wardle

director · Resigned 27/06/2011

Simon Nicholas Poulton

director · Resigned 18/10/2011

Stephen Edward Oakley

director · Resigned 27/02/2020

Mark Francis Chessman

director · Resigned 31/03/2020

Nicholas Paul Tilley

secretary · Resigned 04/04/2022

James Edward Spencer Kerton

secretary · Resigned 30/04/2024

Emma Parr

secretary · Resigned 16/07/2024

Neill Alan Jacobs

director · Resigned 30/09/2024

Philip James Vincent

director · Resigned 28/03/2025

Richard Henry Arden Clay

director · Resigned 05/12/2025

Persons with Significant Control

Moco Claims And Services Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 3120010 · England · Public Limited Company

Notified 06/04/2016

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → Northgate Centre
2026-10-20

NORTHGATE CENTRE

post town → Darlington
2026-10-20

DARLINGTON

officer appointed → BARTON, Matthew David
2026-10-20
officer appointed → COULSON, Rachel Maria
2026-10-20
officer appointed → STEAD, Paul Harvey
2026-10-20
officer appointed → WARD, Martin
2026-10-20

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/09/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20269 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

23/12/20253 pages · PDF
AGREEMENT2

legacy

23/12/20251 page · PDF
Director appointed

appoint person director company with name date

05/12/20252 pages · PDF
Director resigned

termination director company with name termination date

05/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

23/09/20254 pages · PDF
RESOLUTIONS

resolution

06/05/20251 page · PDF
MA

memorandum articles

06/05/202512 pages · PDF
Director appointed

appoint person director company with name date

28/03/20252 pages · PDF
Director resigned

termination director company with name termination date

28/03/20251 page · PDF
PSC05

change to a person with significant control

31/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

24/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

08/01/20259 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

10/12/20243 pages · PDF
AGREEMENT2

legacy

10/12/20241 page · PDF
Director resigned

termination director company with name termination date

08/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
AP03

appoint person secretary company with name date

17/07/20242 pages · PDF
TM02

termination secretary company with name termination date

17/07/20241 page · PDF
AP03

appoint person secretary company with name date

06/05/20242 pages · PDF
TM02

termination secretary company with name termination date

06/05/20241 page · PDF
Accounts filed

accounts with accounts type dormant

11/12/20238 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

14/11/20233 pages · PDF
AGREEMENT2

legacy

14/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20229 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

12/10/20221 page · PDF
GUARANTEE2

legacy

12/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
AP03

appoint person secretary company with name date

04/04/20222 pages · PDF
TM02

termination secretary company with name termination date

04/04/20221 page · PDF
Accounts filed

accounts with accounts type small

24/01/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

07/05/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20203 pages · PDF
Accounts date changed

change account reference date company current shortened

02/04/20201 page · PDF
Director appointed

appoint person director company with name date

31/03/20202 pages · PDF
Director resigned

termination director company with name termination date

31/03/20201 page · PDF
Director appointed

appoint person director company with name date

28/02/20202 pages · PDF
Director resigned

termination director company with name termination date

28/02/20201 page · PDF
Accounts filed

accounts with accounts type full

27/02/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

25/03/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20183 pages · PDF
Director appointed

appoint person director company with name date

12/09/20182 pages · PDF
Accounts filed

accounts with accounts type full

23/03/201810 pages · PDF
Director details changed

change person director company with change date

05/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

17/03/20179 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

04/03/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20154 pages · PDF
Accounts filed

accounts with accounts type full

16/03/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20144 pages · PDF
Accounts filed

accounts with accounts type full

27/03/201412 pages · PDF
MISC

miscellaneous

03/12/20132 pages · PDF
MISC

miscellaneous

28/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20134 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20124 pages · PDF
Director resigned

termination director company with name

18/10/20111 page · PDF
Director appointed

appoint person director company with name

18/10/20112 pages · PDF
Accounts filed

accounts with accounts type full

11/10/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20114 pages · PDF
AUD

auditors resignation company

21/07/20111 page · PDF
Director resigned

termination director company with name

29/06/20111 page · PDF
Director appointed

appoint person director company with name

29/06/20112 pages · PDF
Accounts filed

accounts with accounts type full

14/03/201113 pages · PDF
Director details changed

change person director company with change date

02/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20104 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Accounts filed

accounts with accounts type full

05/02/201014 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
CH03

change person secretary company with change date

16/12/20091 page · PDF
CH03

change person secretary company with change date

16/12/20091 page · PDF
363a

legacy

16/09/20094 pages · PDF
287

legacy

28/05/20091 page · PDF
288a

legacy

14/05/20092 pages · PDF
288b

legacy

14/05/20091 page · PDF
Accounts filed

accounts with accounts type full

06/05/200914 pages · PDF
288b

legacy

29/04/20091 page · PDF
288c

legacy

29/04/20091 page · PDF
288a

legacy

24/04/20092 pages · PDF
288a

legacy

20/01/20091 page · PDF
288b

legacy

20/01/20091 page · PDF
363a

legacy

17/09/20083 pages · PDF
288a

legacy

23/07/20084 pages · PDF
288b

legacy

16/07/20081 page · PDF
Accounts filed

accounts with accounts type full

04/03/200810 pages · PDF
363a

legacy

24/09/20072 pages · PDF
Accounts filed

accounts with accounts type full

04/05/200712 pages · PDF
363a

legacy

09/10/20062 pages · PDF