The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Helfgott, John Simon
    Company Director born in February 1958
    Individual (9 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Morbey, Sophie Louise
    Company Director born in December 1990
    Individual (7 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Morbey, Sophie Louise
    Individual (7 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8,562,847 GBP2023-10-31
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    LOUISELEWIS PROPERTY LIMITED - 2021-08-30
    The Granary, Plympton, Plymouth, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    268,581 GBP2023-10-31
    Person with significant control
    2019-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2019-07-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-07-31 ~ 2019-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HELGOR-MORBEY ESTATES LIMITED

Previous name
ONGAR FIFTY THREE LIMITED - 2019-11-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
633,643 GBP2023-07-31
768,137 GBP2022-07-31
Fixed Assets - Investments
1 GBP2023-07-31
0 GBP2022-07-31
Fixed Assets
633,644 GBP2023-07-31
768,137 GBP2022-07-31
Debtors
298,935 GBP2023-07-31
335,143 GBP2022-07-31
Cash at bank and in hand
174,583 GBP2023-07-31
16,202 GBP2022-07-31
Current Assets
473,518 GBP2023-07-31
351,345 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-759,156 GBP2023-07-31
-754,909 GBP2022-07-31
Net Current Assets/Liabilities
-285,638 GBP2023-07-31
-403,564 GBP2022-07-31
Total Assets Less Current Liabilities
348,006 GBP2023-07-31
364,573 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-341,844 GBP2023-07-31
-348,079 GBP2022-07-31
Net Assets/Liabilities
3,288 GBP2023-07-31
13,620 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Other miscellaneous reserve
12,251 GBP2023-07-31
12,251 GBP2022-07-31
Retained earnings (accumulated losses)
-9,063 GBP2023-07-31
1,269 GBP2022-07-31
Equity
3,288 GBP2023-07-31
13,620 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
633,643 GBP2023-07-31
768,137 GBP2022-07-31
Disposals of Investment Property - Fair Value Model
-134,494 GBP2022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
1 GBP2023-07-31
0 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
781 GBP2023-07-31
781 GBP2022-07-31
Other Debtors
Amounts falling due within one year
298,154 GBP2023-07-31
334,362 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
298,935 GBP2023-07-31
335,143 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
6,005 GBP2023-07-31
5,928 GBP2022-07-31
Trade Creditors/Trade Payables
Current
2,115 GBP2023-07-31
0 GBP2022-07-31
Amounts owed to group undertakings
Current
749,002 GBP2023-07-31
747,127 GBP2022-07-31
Other Creditors
Current
2,034 GBP2023-07-31
1,854 GBP2022-07-31
Creditors
Current
759,156 GBP2023-07-31
754,909 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
341,844 GBP2023-07-31
348,079 GBP2022-07-31
Related profiles found in government register
  • HELGOR-MORBEY ESTATES LIMITED
    Info
    ONGAR FIFTY THREE LIMITED - 2019-11-21
    Registered number 12130597
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon CM9 8LZ
    Private Limited Company incorporated on 2019-07-31 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • HELGOR-MORBEY ESTATES LIMITED
    S
    Registered number 12130597
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom, CM9 8LZ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,325 GBP2024-03-31
    Person with significant control
    2022-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.