Tissus D' Helene Ltd

05676349

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

421 DESIGN CENTRE EAST, LONDON, SW10 0XF

Incorporated 16/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46410

Wholesale of textiles

Officers

Andrew Cormack

secretary · Since 16/01/2006

MUSEUM CURATOR

BRITISH · Age 72

Mrs Helen Cormack

director · Since 16/01/2006

INTERIOR CONSULTANT

BRITISH · ENGLAND · Age 69

Mr Andrew Edward Cormack

director · Since 07/06/2009

MUSEUM CURATOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Alberto Bostinaru

director · Since 24/03/2025

DIRECTOR

ROMANIAN · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Mrs Helen Cormack

50–75% shares

50–75% votes

British · England · Age 69

421 Design Centre East, Chelsea Harbour, London, SW10 0XF

Notified 01/06/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/05/2020Registered 04/06/2020

charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 12/06/2012Registered 23/06/2012

charge

outstanding

CHELSEA HARBOUR LIMITED

Created 31/10/2011Registered 02/11/2011

charge

outstanding

CHELSEA HARBOUR LIMITED

Created 07/01/2008Registered 12/01/2008