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Company number
04022175

HELSTON GARAGES GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HELSTON GARAGES GROUP LIMITED
Company number
04022175
Registered office
VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0XA, UNITED KINGDOM · 131 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 June 2000
Status
Active
Age
26 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Executors Of The Estate Of Ds Carr
owns 50–75% of shares
Notified 13/02/2022
Mr Andrew John Barrett
has significant influence or control
Notified 06/04/2016
Mr Anthony Clive Burley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2022
Mr Antony David Reynolds
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2022
Mr David Stanley Carr
owns 25–50% of shares
Notified 06/04/2016
Mr Philip Reed
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2022
Mrs Betty Vera Carr
owns 25–50% of shares
Notified 06/04/2016
Mrs Jane Elizabeth Reynolds
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2022
Mrs Sarah Anne Burley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2022
Vertu Motors Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/12/2022

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/12/2022 Controls 31 companies
Executors Of The Estate Of Ds Carr name only
owns 50–75% of shares Control ended 01/12/2022
Mr Andrew John Barrett
born 12/1963 · England has significant influence or control Control ended 17/12/2022 Controls 9 companies
Mr Anthony Clive Burley
born 07/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/12/2022 Controls 3 companies
Mr Antony David Reynolds
born 09/1961 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/12/2022
Mr David Stanley Carr
born 06/1937 · England owns 25–50% of shares Control ended 13/02/2022 Controls 9 companies
Mr Philip Reed
born 01/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/12/2022
Mrs Betty Vera Carr
born 08/1940 · England owns 25–50% of shares Control ended 10/01/2022 Controls 9 companies
Mrs Jane Elizabeth Reynolds
born 02/1966 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/12/2022
Mrs Sarah Anne Burley
born 02/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/12/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2022 Person with significant control ceased Mrs Sarah Anne Burley
17/12/2022 Person with significant control ceased Mrs Jane Elizabeth Reynolds
17/12/2022 Person with significant control ceased Mr Philip Reed
17/12/2022 Person with significant control ceased Mr Antony David Reynolds
17/12/2022 Person with significant control ceased Mr Anthony Clive Burley
17/12/2022 Person with significant control ceased Mr Andrew John Barrett
17/12/2022 Person with significant control added Vertu Motors Plc
01/12/2022 Person with significant control ceased Executors Of The Estate Of Ds Carr
01/12/2022 Person with significant control added Mrs Sarah Anne Burley
01/12/2022 Person with significant control added Mrs Jane Elizabeth Reynolds
01/12/2022 Person with significant control added Mr Philip Reed
01/12/2022 Person with significant control added Mr Antony David Reynolds
01/12/2022 Person with significant control added Mr Anthony Clive Burley
13/02/2022 Person with significant control ceased Mr David Stanley Carr
13/02/2022 Person with significant control added Executors Of The Estate Of Ds Carr
10/01/2022 Person with significant control ceased Mrs Betty Vera Carr
06/04/2016 Person with significant control added Mrs Betty Vera Carr
06/04/2016 Person with significant control added Mr David Stanley Carr
06/04/2016 Person with significant control added Mr Andrew John Barrett

Documents for HELSTON GARAGES GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HELSTON GARAGES GROUP LIMITED?
According to the official registry, the company number of HELSTON GARAGES GROUP LIMITED is 04022175.
Where is HELSTON GARAGES GROUP LIMITED registered?
The registered office is VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0XA, UNITED KINGDOM.
What is the SIC code of HELSTON GARAGES GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls HELSTON GARAGES GROUP LIMITED?
Executors Of The Estate Of Ds Carr is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of HELSTON GARAGES GROUP LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About HELSTON GARAGES GROUP LIMITED (04022175)

HELSTON GARAGES GROUP LIMITED is a private limited company incorporated on 27 June 2000 and registered in the United Kingdom under company number 04022175. Its registered office is at VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0XA, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Executors Of The Estate Of Ds Carr. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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