Latham Hellmers Limited

Company Name	Latham Hellmers Limited
Company Status	Active
Company Number	02207721
Category	Private Limited Company
Incorporation Date	23 December 1987(36 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Christopher Latham Hellmers
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Furniture Dealer
Country of Residence	United Kingdom
Correspondence Address	64-66 High Street Epping CM16 4AE

Director Name	Mr Peter Henry Hellmers
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Furniture Dealer
Country of Residence	England
Correspondence Address	64-66 High Street Epping CM16 4AE

Director Name	Elizabeth Charlotte Hellmers
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 May 1998(10 years, 5 months after company formation)
Appointment Duration	25 years, 11 months
Role	Furniture Dealer
Country of Residence	United Kingdom
Correspondence Address	64-66 High Street Epping CM16 4AE

Secretary Name	Mr Peter Henry Hellmers
Nationality	British
Status	Current
Appointed	29 May 1998(10 years, 5 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	64-66 High Street Epping CM16 4AE

Director Name	Sarah Elizabeth Hellmers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 August 2004(16 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Role	Sales Manager
Correspondence Address	Crown House The Street, Sheering Bishops Stortford Hertfordshire CM22 7LT

Director Name	Miss Katherine Patricia Hellmers
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 1998)
Role	Secretary
Correspondence Address	88 Station Road Sawbridgeworth Bishops Stortford Hertfordshire CM21 9JY

Secretary Name	Miss Katherine Patricia Hellmers
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	88 Station Road Sawbridgeworth Bishops Stortford Hertfordshire CM21 9JY

Director Name	Elizabeth Eileen Hellmers
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(11 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (resigned 14 February 2020)
Role	Secretary
Correspondence Address	The Black Barn The Street Sheering Bishops Stortford Hertfordshire CM22 7LX

Contact

Website	lathamshome.com

Location

Registered Address	64-66 High Street Epping CM16 4AE
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	2 other UK companies use this postal address

Shareholders

960 at £1	Christopher Latham Hellmers 48.00% Ordinary
80 at £1	Peter Henry Hellmers 4.00% Ordinary
480 at £1	Elizabeth Charlotte Hellmers 24.00% Ordinary
480 at £1	Sarah Elizabeth Hellmers 24.00% Ordinary

Financials

Year	2014
Net Worth	£245,220
Cash	£81,965
Current Liabilities	£91,399

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Charges

31 January 1994	Delivered on: 1 February 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

31 January 1994

Delivered on: 1 February 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

7 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
21 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2,000 (8 pages)
21 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2,000 (8 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2,000 (8 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2,000 (8 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
21 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (8 pages)
21 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
13 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (8 pages)
15 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (8 pages)
18 November 2010	Director's details changed for Elizabeth Eileen Hellmers on 12 August 2009 (2 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
2 September 2009	Director and secretary's change of particulars / peter hellmers / 12/08/2009 (1 page)
2 September 2009	Director and secretary's change of particulars / peter hellmers / 12/08/2009 (1 page)
12 August 2009	Return made up to 06/08/09; full list of members (6 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 August 2008	Return made up to 06/08/08; full list of members (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
13 August 2007	Return made up to 06/08/07; full list of members (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 September 2006	Return made up to 06/08/06; full list of members (4 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 September 2005	Return made up to 06/08/05; full list of members (9 pages)
18 October 2004	New director appointed (2 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 August 2004	Return made up to 06/08/04; full list of members (9 pages)
6 November 2003	Return made up to 06/08/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 October 2003	Registered office changed on 15/10/03 from: 129 stamford hill london N16 5LQ (1 page)
6 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 September 2002	Return made up to 06/08/02; full list of members (9 pages)
5 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 August 2001	Return made up to 06/08/01; full list of members (8 pages)
4 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 1999	Ad 06/09/99--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 October 1999	New director appointed (2 pages)
26 August 1999	Return made up to 06/08/99; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New director appointed (2 pages)
11 August 1998	Return made up to 06/08/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 September 1997	Return made up to 06/08/97; no change of members (4 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
10 September 1996	Return made up to 06/08/96; full list of members (6 pages)