Heligan Gardens Limited. Head office in St Austell. Check Director.

Heligan Gardens Limited, St Austell

Heligan Gardens Limited is a private limited company. Previously, it was named The Heligan Manor Gardens Project Limited (it was changed on 1994-10-18). Located at Heligan, Pentewan, St Austell PL26 6EN, the aforementioned 33 years old enterprise was incorporated on 1990-11-12 and is officially classified as "operation of historical sites and buildings and similar visitor attractions" (SIC code: 91030), "botanical and zoological gardens and nature reserves activities" (Standard Industrial Classification: 91040).
4 directors can be found in this company: David H. (appointed on 25 August 2023), Laura C. (appointed on 16 November 2020), Jeremy S. (appointed on 28 October 2015).

About
Name: Heligan Gardens Limited
Number: 02557448
Incorporation date: 1990-11-12
End of financial year: 28 February


Address:	Heligan Pentewan St Austell PL26 6EN
SIC code:	91030 - Operation of historical sites and buildings and similar visitor attractions 91040 - Botanical and zoological gardens and nature reserves activities

Company staff

People with significant control

Smit Associates Limited

27 February 2020

Address	Heligan Pentewan, St. Austell, PL26 6EN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	06041606
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy S.

6 April 2016 - 27 February 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-11-30	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28
Current Assets	580,992	437,340	537,537	537,537	581,845	1,131,986	586,431	720,562	2,556,058
Fixed Assets	1,387,655	1,320,608	1,972,799	1,972,799	3,042,572	3,146,141	3,199,762	3,351,989	2,884,213
Total Assets Less Current Liabilities	1,745,624	1,365,726	1,813,126	1,813,126	3,170,976	3,563,352	2,603,440	2,607,070	3,876,052
Intangible Fixed Assets	2,427	1,558	863	-	-	-	-	-	-
Shareholder Funds	1,712,792	1,360,104	1,765,167	-	-	-	-	-	-
Tangible Fixed Assets	1,385,228	1,319,050	1,971,936	-	-	-	-	-	-

The date for Heligan Gardens Limited confirmation statement filing is 2023-11-26. The most current one was sent on 2022-11-12. The due date for the next statutory accounts filing is 30 November 2023. Most current accounts filing was filed for the time up until 28 February 2022.

2 persons of significant control are indexed in the Companies House, namely: Smit Associates Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Pentewan, PL26 6EN St. Austell. Timothy S. who owns over 3/4 of shares.

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AA	Full accounts data made up to 2023-02-28 filed on: 13th, January 2024 \| accounts	Free Download (28 pages)

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AA	Full accounts data made up to 2023-02-28 filed on: 13th, January 2024 \| accounts	Free Download (28 pages)
AA	Accounts for a small company made up to 2022-02-28 filed on: 5th, January 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 6th, October 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 16th, February 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 28th, November 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 28th, November 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 29th, November 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-11-12 with full list of members filed on: 15th, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-15: 19580.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 9th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-11-12 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-14: 19580.00 GBP capital
AA01	Current accounting period extended from 2014-11-30 to 2015-02-28 filed on: 3rd, November 2014 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2013-11-30 filed on: 2nd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-11-12 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-11-30 filed on: 28th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-12 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2011-11-30 filed on: 18th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-11-12 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-11-30 filed on: 17th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-11-12 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-11-30 filed on: 26th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-11-12 with full list of members filed on: 21st, November 2009 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-11-30 filed on: 22nd, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-11-24 filed on: 24th, November 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-11-30 filed on: 17th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-12-03 filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-03 filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-11-30 filed on: 3rd, August 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-11-30 filed on: 3rd, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2005-11-30 filed on: 28th, September 2006 \| accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2005-11-30 filed on: 28th, September 2006 \| accounts	Free Download (18 pages)
363s	Annual return made up to 2005-12-14 filed on: 14th, December 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to 2005-12-14 (Director's particulars changed) annual return
363s	Annual return made up to 2005-12-14 filed on: 14th, December 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to 2005-12-14 (Director's particulars changed) annual return
AA	Medium company accounts made up to 2004-11-30 filed on: 8th, August 2005 \| accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2004-11-30 filed on: 8th, August 2005 \| accounts	Free Download (20 pages)
363s	Annual return made up to 2004-12-11 filed on: 11th, December 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2004-12-11 filed on: 11th, December 2004 \| annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2003-11-30 filed on: 26th, May 2004 \| accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2003-11-30 filed on: 26th, May 2004 \| accounts	Free Download (19 pages)
363s	Annual return made up to 2003-12-12 filed on: 12th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-12-12 filed on: 12th, December 2003 \| annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2002-11-30 filed on: 13th, May 2003 \| accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2002-11-30 filed on: 13th, May 2003 \| accounts	Free Download (19 pages)
363s	Annual return made up to 2002-12-13 filed on: 13th, December 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-12-13 (Director's particulars changed) annual return
363s	Annual return made up to 2002-12-13 filed on: 13th, December 2002 \| annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2001-11-30 filed on: 11th, September 2002 \| accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2001-11-30 filed on: 11th, September 2002 \| accounts	Free Download (19 pages)
363s	Annual return made up to 2001-12-10 filed on: 10th, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-12-10 filed on: 10th, December 2001 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2000-11-30 filed on: 15th, May 2001 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2000-11-30 filed on: 15th, May 2001 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2000-12-12 filed on: 12th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-12 filed on: 12th, December 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-12-12 (Director's particulars changed) annual return
AA	Medium company accounts made up to 1999-11-30 filed on: 18th, April 2000 \| accounts	Free Download (20 pages)
AA	Medium company accounts made up to 1999-11-30 filed on: 18th, April 2000 \| accounts	Free Download (20 pages)
363s	Annual return made up to 1999-12-14 filed on: 14th, December 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1999-12-14 filed on: 14th, December 1999 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-11-30 filed on: 25th, August 1999 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-11-30 filed on: 25th, August 1999 \| accounts	Free Download (8 pages)
363s	Annual return made up to 1998-11-30 filed on: 30th, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-11-30 filed on: 30th, November 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-11-30 (Secretary's particulars changed;secretary resigned) annual return
AA	Accounts for a small company made up to 1997-11-30 filed on: 27th, August 1998 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-11-30 filed on: 27th, August 1998 \| accounts	Free Download (8 pages)
363s	Annual return made up to 1997-11-17 filed on: 17th, November 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1997-11-17 filed on: 17th, November 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1997-10-30 filed on: 30th, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1997-10-30 filed on: 30th, October 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-11-30 filed on: 24th, October 1997 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-11-30 filed on: 24th, October 1997 \| accounts	Free Download (8 pages)
363s	Annual return made up to 1997-02-25 filed on: 25th, February 1997 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/02/97 annual return
363s	Annual return made up to 1997-02-25 filed on: 25th, February 1997 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/02/97 annual return
AA	Accounts for a small company made up to 1995-11-30 filed on: 25th, February 1997 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1995-11-30 filed on: 25th, February 1997 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-11-30 filed on: 30th, November 1995 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-11-30 filed on: 30th, November 1995 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 1993-11-30 filed on: 29th, March 1995 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 1993-11-30 filed on: 29th, March 1995 \| accounts	Free Download (11 pages)
363s	Annual return made up to 1994-12-06 filed on: 6th, December 1994 \| annual return	Free Download
363s	Annual return made up to 1994-12-06 filed on: 6th, December 1994 \| annual return
363a	Annual return made up to 1994-01-05 filed on: 5th, January 1994 \| annual return	Free Download
363s	Annual return made up to 1994-01-05 filed on: 5th, January 1994 \| annual return
363a	Annual return made up to 1994-01-05 filed on: 5th, January 1994 \| annual return
363s	Annual return made up to 1994-01-05 filed on: 5th, January 1994 \| annual return	Free Download
AA	Full accounts data made up to 1992-11-30 filed on: 21st, December 1993 \| accounts
AA	Full accounts data made up to 1992-11-30 filed on: 21st, December 1993 \| accounts	Free Download
AA	Full accounts data made up to 1991-11-30 filed on: 15th, December 1993 \| accounts
AA	Full accounts data made up to 1991-11-30 filed on: 15th, December 1993 \| accounts	Free Download
363a	Annual return made up to 1992-04-13 filed on: 13th, April 1992 \| annual return	Free Download
363a	Annual return made up to 1992-04-13 filed on: 13th, April 1992 \| annual return

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