Helen & Douglas House (Trading) Limited

05090748

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

14A MAGDALEN ROAD, OXFORD, OX4 1RW

Incorporated 01/04/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

47190

Other retail sale in non-specialised stores

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Martin Michael Wildsmith

director · Since 27/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Katie Stuart-Cox

director · Since 23/01/2025

DIRECTOR OF RETAIL AND TRADING

BRITISH · SCOTLAND · Age 48

Miss Lia Bravo Pintos

secretary · Since 03/10/2025

Mr David Richard Whittingham

director · Since 03/10/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Helen & Douglas House

75–100% shares

75–100% votes

C/O Royds Withy King, North Bailey House, New Inn Hall Street, Oxford, OX1 2EA

Reg: 04120488 · England And Wales Register Of Companies · Company Limited By Guarantee

Notified 01/04/2017

Charges4 outstanding

charge

outstanding

NEVILLE SIDNEY BAKER

Created 06/04/2006Registered 22/04/2006

charge

outstanding

NEVILLE SIDNEY BAKER

Created 06/04/2006Registered 07/04/2006

charge

outstanding

HELEN AND DOUGLAS HOUSE

Created 21/10/2005Registered 28/10/2005

charge

outstanding

JOHN STANLEY DURHAM, DOUGLAS RICHARD SEDLEY, DAVID SELWYN JOSEPH

Created 16/09/2005Registered 27/09/2005