Helgor International Limited
Company 03641408 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chateaux Holding Limited 2 shared directors
- Takoma Estates (UK) Limited 2 shared directors
- Takoma Estates 2025 LTD 2 shared directors
- Beamsmile Limited 1 shared director
- Martin Penny Limited 1 shared director
- Nofax Enterprises Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03641408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1998 |
| Address | SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ |
| Accounts next due | 27/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Free D Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ongar Fifty TWO Limited ceased 2024-10-07
25-50% shares, 25-50% voting · notified 2019-10-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12395686
75-100% shares · notified 2020-01-09
Officers (3)
- Nir Shamir Director · appointed 1998
- Abraham Aharon Dodi Director · appointed 1998
Show 1 former officer
- John Simon Helfgott Director · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
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