HELLIWELL AND COMPANY PROPERTIES LIMITED

Company 08917970 • In Administration In administration • Private limited company
Company age
12 years

Company overview

Incorporation date
3 March 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 2 September 2026

    Appointment of Administrators

    KRE Corporate Recovery Limited

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

HELLIWELL AND COMPANY PROPERTIES LIMITED is a private limited company incorporated on 3 March 2014, with its registered office in Reading. Companies House lists its business as real estate agencies and management of real estate on a fee or contract basis. Its most recent accounts were made up to 31 March 2024. Its next accounts, due by 31 March 2026, are overdue.

On 2 September 2026 The Gazette published a notice headed “Appointment of Administrators”, naming a practitioner of KRE Corporate Recovery Limited.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 24 February 2026. It has 1 serving director.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Unit 8 The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN

Industry classification (SIC codes)

68310 68320

Officers & directors (3)

HELLIWELL, Joshua Carlo

Director

Appointed: 3 March 2014

Active

HELLIWELL, Marco Antonio

Director

Appointed: 25 April 2016 • Resigned: 16 January 2019

HELLIWELL, Nicholas John

Director

Appointed: 3 March 2014 • Resigned: 25 April 2016

Recent filing history (54)

10 September 2026

Registered office address changed from 43 st. Marys Road London W5 5RG England to Unit 8 the Aquarium Building King Street Reading Berkshire RG1 2AN on 10 September 2026

Address • Form AD01

8 September 2026

Appointment of an administrator

Insolvency • Form AM01

6 June 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

26 May 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

24 February 2026

Confirmation statement made on 6 February 2026 with updates

Confirmation statement • Form CS01

24 February 2026

Registered office address changed from Helliwell & Co 58a St. Mary's Road Ealing London W5 5EX England to 43 st. Marys Road London W5 5RG on 24 February 2026

Address • Form AD01

9 February 2026

Change of details for Helliwell and Company Holdings Ltd as a person with significant control on 20 July 2020

Persons with significant control • Form PSC05

21 February 2025

Confirmation statement made on 6 February 2025 with updates

Confirmation statement • Form CS01

26 November 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

3 September 2024

Director's details changed for Mr Joshua Carlo Helliwell on 29 August 2024

Officers • Form CH01

22 February 2024

Confirmation statement made on 6 February 2024 with updates

Confirmation statement • Form CS01

6 November 2023

Second filing of Confirmation Statement dated 7 August 2019

Confirmation statement • Form RP04CS01

6 November 2023

Second filing of Confirmation Statement dated 7 August 2020

Confirmation statement • Form RP04CS01

7 June 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

6 February 2023

Confirmation statement made on 6 February 2023 with updates

Confirmation statement • Form CS01

Persons with significant control (3)

Helliwell And Company Holdings Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 20 July 2020

Mr Marco Antonio Helliwell

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 25 April 2016

Mr Joshua Carlo Helliwell

Individual

Ownership of shares – 75% or more Ownership of shares – 75% or more with control over the trustees of a trust Ownership of shares – 75% or more as a member of a firm Ownership of voting rights - 75% or more Ownership of voting rights - 75% or more with control over the trustees of a trust Ownership of voting rights - 75% or more as a member of a firm Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

In administration

Administration started: 28 August 2026

Practitioners:

Paul Ellison - Unit 8 The Aquarium Building

David Ronald Taylor - Unit 8 The Aquarium Building

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Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 20 February 2027

Additional information

Has charges No
Super secure PSCs No