HELIGAN GARDENS LIMITED

HELIGAN, PENTEWAN, ST AUSTELL, CORNWALL, PL26 6EN

Company Number: 02557448
Incorporation date: 12-Nov-1990
Status: Active
Entity type: Private Limited Company

SIC codes:
91030 Operation of historical sites and buildings and similar visitor attractions
91040 Botanical and zoological gardens and nature reserves activities

SUMMARY

This company is 33.5 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.7 million which has increased from GBP 1.4 million in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 79 other companies, 33 (41.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Nov-2024
Accounts Filed: FULL (28-Feb-2023)

P&L Financials:

Year end	Currency	Net Profit GBP
28-Feb-2018	GBP	528,066
28-Feb-2017	GBP	295,251
29-Feb-2016	GBP	455,063

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
28-Feb-2021	GBP	58,735	2,556,058	1,564,219	2,122,236			1,705,025
29-Feb-2020	GBP	16,362	720,562	1,465,481	1,094,124			1,432,718
28-Feb-2019	GBP	40,379	586,431	1,182,753	1,094,214	17,100	1,416,018	1,469,126
28-Feb-2018	GBP	49,449	1,131,986	714,775	1,142,968	18,600	2,253,994	2,315,484
28-Feb-2017	GBP	15,245	581,845	453,441	1,206,008	18,600	1,819,546	1,889,418
29-Feb-2016	GBP	13,172	537,537	697,210	3,123	18,600	1,686,913	1,765,167
28-Feb-2016	GBP	13,172	537,537	697,210	3,123	18,600	1,686,913	1,765,167
28-Feb-2015	GBP	9,281	437,340	392,222	5,622	19,580	1,274,515	1,360,104
30-Nov-2013	GBP	302,537	580,992	223,023		19,580	1,619,868	1,712,792

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Resigned	Kathryn Elizabeth ALLEN	01 Dec 2014	19 Dec 2019	0 - 1
Resigned	Julian Robert STEPHENS	09 Sep 1998	30 Nov 2012	0 - 2
Resigned	Laura Candace SMIT		09 Sep 1998	0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	David Nicholas HARLAND	25 Aug 2023		Company Director	British	7 - 62	33 (47.8%)
Active	Laura Smit CHESTERFIELD	16 Nov 2020		Head Of Garden Experience	British	1 - 0	0 (0.0%)
Resigned	Ramon Van De VELDE	10 Nov 2020	03 Oct 2023	Managing Director	Dutch	0 - 3	0 (0.0%)
Resigned	Keith MARSHALL	10 Nov 2020	28 Sep 2021	Finance Director	British	0 - 5	0 (0.0%)
Resigned	Iain Keith DAVIES	28 Oct 2015	13 Apr 2018	Horticulturist	British	0 - 1	0 (0.0%)
Active	Jeremy Alexander Bartel SMIT	28 Oct 2015		Business Development Manager / Director	British	2 - 0	0 (0.0%)
Resigned	George ELWORTHY	15 Mar 2012	06 Apr 2021	Manager	British	0 - 2	0 (0.0%)
Resigned	Anthony David, Dr KENDLE	24 Aug 2011	10 Nov 2020	None	British	0 - 4	1 (25.0%)
Resigned	Julian Robert STEPHENS	01 Jun 2004	30 Nov 2012	Commercial Director	British	0 - 2	0 (0.0%)
Active	Timothy Bartel, Sir SMIT	27 Nov 2003		Director	British	12 - 16	1 (3.6%)
Resigned	John Richard Tremayne WILLIS	01 Nov 2001	28 Feb 2023	Chartered Surveyor	British	5 - 20	5 (20.0%)
Resigned	Philip MCMILLAN-BROWSE	01 Oct 2001	29 Oct 2005	Consultant	British	0 - 6	0 (0.0%)
Resigned	Laura Candace SMIT	04 Aug 2001	10 Nov 2009	Creative Director	British	0 - 2	0 (0.0%)
Resigned	Peter William STAFFORD	01 Jan 1999	30 Jun 2013	Managing Director	British	0 - 2	0 (0.0%)
Resigned	Michael John NELSON	01 Jun 1993	21 Jan 2000	Builder	British	0 - 1	0 (0.0%)
Active	Timothy Bartel, Sir SMIT			Director	British	12 - 16	1 (3.6%)
Resigned	Robert James POOLE		04 Jan 1995	Ecologist Adviser Bbc Schools	British	0 - 2	1 (50.0%)

Number of active directors: 5
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 7.3 years
Average active director Dissolution Rate: 11.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	David Nicholas HARLAND	Laura Smit CHESTERFIELD	Jeremy Alexander Bartel SMIT	Timothy Bartel, Sir SMIT	Timothy Bartel, Sir SMIT
HURST LODGE LIMITED (01260285) - Active				✔	✔
COLVIN NURSING AGENCY LIMITED (01381169) - Dissolved	✔
KNEEHIGH THEATRE TRUST LIMITED (01792824) - Active				✔	✔
KERATOME LIMITED (01929059) - Dissolved	✔
GLENDALE COUNTRYSIDE LIMITED (02121098) - Active				✔	✔
CORNWALL GARDENS TRUST (02331942) - Active				✔	✔
LOVAINE TRUST COMPANY LIMITED (02401452) - Dissolved				✔	✔
TREBAH GARDEN TRUST (02461558) - Active				✔	✔
HELIGAN GARDENS LIMITED (02557448) - Active	✔	✔	✔	✔	✔
THE CARE AGENCY LIMITED (02568967) - Active	✔
COMMUNITY CARELINE SERVICES LIMITED (02692545) - Dissolved	✔
TREBAH ENTERPRISES LIMITED (02764907) - Active				✔	✔
CCL PEACEHAVEN LIMITED (02833144) - Dissolved	✔
GREAT GARDENS OF CORNWALL LIMITED (03121577) - Active				✔	✔
MIHOMECARE LIMITED (03203080) - Active	✔
EDEN PROJECT LIMITED (03278093) - Active	✔			✔	✔
TEEDOWN LIMITED (03339182) - Active				✔	✔
THE CARE AGENCY (UK) LIMITED (03405776) - Dissolved	✔
FIRST CLASS RECRUITMENT LIMITED (03643638) - Dissolved	✔
EXTRACARE LIMITED (03730147) - Active	✔
EDEN PROJECT (OA) LIMITED (03799050) - Active	✔			✔	✔
EDEN TRADING LIMITED (03898618) - Active	✔			✔	✔
CROFT COMMUNITY SERVICES LTD (03945743) - Dissolved	✔
FRESHFORD HOME CARE LIMITED (03951833) - Dissolved	✔
COMPLETE CARE SERVICES WILTSHIRE LTD (04156855) - Active	✔
SOPHISTICARE LIMITED (04242955) - Dissolved	✔
VILLAGE HOMECARE SERVICES (WALES) LIMITED (04257669) - Active	✔
BEECH NURSING AND CARE AGENCY LIMITED (04259517) - Dissolved	✔
COUNTRYVIEW HOMECARE SERVICES LIMITED (04278202) - Dissolved	✔
SHINEDREAM LIMITED (04286639) - Active	✔
COUNTY CARE HOME CARE SERVICES LIMITED (04287377) - Dissolved	✔
FENLAND PREMIER CARE LIMITED (04361846) - Dissolved	✔
HOME COMFORTS (SOUTH) LIMITED (04449308) - Dissolved	✔
HEART TO HEART CARE LIMITED (04499634) - Active	✔
TLC CARE LTD (04521161) - Dissolved	✔
TWO COUNTIES COMMUNITY CARE LIMITED (04534438) - Active	✔
BEECH HOME CARE SERVICES LIMITED (04538470) - Dissolved	✔
CARETIME SERVICES LIMITED (04561083) - Active	✔
SOMEBODY CARES LIMITED (04583851) - Dissolved	✔
RISE AND SHINE CARE LIMITED (04611803) - Dissolved	✔
ABBEY HOME CARE AGENCY LIMITED (04694798) - Dissolved	✔
M MASON HOLDINGS LIMITED (04927123) - Dissolved	✔
COUNTRYCARE LIMITED (04931348) - Dissolved	✔
HOW 2 (CORNWALL) LIMITED (04977990) - Active				✔	✔
HOME COMFORTS CARE SWANSEA LIMITED (04988527) - Active	✔
FREEDOM SOCIALCARE RECRUITMENT LTD (05028413) - Active	✔
PREMIER HOME SERVICES LIMITED (05511195) - Dissolved	✔
NENE INVESTMENT GROUP LIMITED (05571789) - Dissolved	✔
HOMELINK CARE SERVICES LIMITED (05643051) - Dissolved	✔
ALPHA NURSING & CARE SERVICES LIMITED (05843745) - Dissolved	✔
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED (05901899) - Dissolved	✔
SOPHISTILEARN LIMITED (05917001) - Dissolved	✔
BESPOKE CARE SOLUTIONS LIMITED (06027452) - Dissolved	✔
SMIT ASSOCIATES LIMITED (06041606) - Active	✔			✔	✔
DAVID HARLAND LIMITED (06286767) - Active	✔
CARE 4 AGENCY LIMITED (06352357) - Dissolved	✔
TRAINING & CARE SOLUTIONS ESSEX LIMITED (06520166) - Dissolved	✔
ENARA GROUP LIMITED (06545542) - Active	✔
ENARA FINANCE LIMITED (06545556) - Active	✔
ECO-BOS DEVELOPMENT LIMITED (06686237) - Active				✔	✔
RICHARD SANDBROOK TRUST (06715339) - Active				✔	✔
MARIAN HOMECARE LIMITED (06739198) - Dissolved	✔
FREEDOM SOCIALCARE LIMITED (07091314) - Active	✔
HARLAND ACCOUNTANTS (NEWQUAY) LTD (07167712) - Active	✔
EDEN PROJECT CAMPAIGNS LIMITED (07202115) - Active	✔			✔	✔
CARE CONNECT HOMECARE SERVICES LIMITED (07329125) - Active	✔
AT HOME COMMUNITY CARE LIMITED (07850560) - Dissolved	✔
NURSES AT HOME LIMITED (07970628) - Dissolved	✔
EDEN REGENERATION LTD (08152384) - Active	✔			✔	✔
JURASSICA (08568649) - Active				✔	✔
EDEN PROJECT BONDS PLC (09247317) - Active	✔
CHURCHTOWN FUTURES LIMITED (09573060) - Active				✔	✔
EDEN GEOTHERMAL LIMITED (10216419) - Active	✔
SOCIAL PRESCRIPTIONS LIMITED (10459663) - Active				✔	✔
THE MERCHANTS OF CHARLESTOWN LTD (10638347) - Active	✔		✔	✔	✔
EDEN PROJECT INTERNATIONAL LIMITED (10770957) - Active	✔			✔	✔
EDEN SESSIONS LIMITED (12084015) - Active	✔
SMIT ASSOCIATES HOLDINGS LIMITED (13843548) - Active	✔			✔	✔
ORLBIE LIMITED (14941014) - Active	✔
ANGELS CARE SERVICES LIMITED (NI041623) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Sir Timothy Bartel Smit - ceased
- >75%:Sir Timothy Bartel Smit - active
>75%:Smit Associates Limited (06041606 - United Kingdom) active

Controlling entities above

HELIGAN GARDENS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 91030 Operation of historical sites and buildings and similar visitor attractions)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MERLIN ATTRACTIONS OPERATIONS LIMITED	LINK HOUSE, 25 WEST STREET, POOLE, DORSET, ENGLAND, BH15 1LD	06272935	2017-12-30	411,301,000	59,567,000	93210-Activities of amusement parks and theme parks 93290-Other amusement and recreation activities not elsewhere classified
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THE GRASSIC GIBBON CENTRE LIMITED	GRASSIC GIBBON CENTRE, ARBUTHNOTT, LAURENCEKIRK, SCOTLAND, AB30 1PB	SC136702	2018-03-31	43,311	0
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THE JOSEPH MAYER COMMUNITY PARTNERSHIP	MAYER HALL MAYER HALL, THE VILLAGE, BEBINGTON, WIRRAL CH63 7PL, UNITED KINGDOM, CH63 7PL	10428785	2018-03-31	6,897	0
BALKERNE TOWER TRUST LIMITED	10 POWNALL CRESCENT, COLCHESTER, ESSEX, CO2 7RG	05705606	2018-02-28	274	0
BROOK FARM CAMP LIMITED	BROOK FARM BELLS LANE, HAWSTEAD, BURY ST EDMUNDS, SUFFOLK, IP29 5NW	09124794	2019-07-31	114	0
LOCHCARRON COMMUNITY DEVELOPMENT COMPANY	LOCHCARRON COMMUNITY DEVELOPMENT COMPANY THE SMITHY HERITAGE CENTRE, RIBHACHAN, LOCHCARRON, STRATHCARRON, ROSS-SHIRE, SCOTLAND, IV54 8YS	SC137057	0000-00-00	0	0
THE PRINCE'S FOUNDATION	DUMFRIES HOUSE, DUMFRIES HOUSE ESTATE, CUMNOCK, AYRSHIRE, KA18 2NJ	SC331738	0000-00-00	0	0
THE STRAWBERRY HILL TRUST	STRAWBERRY HILL HOUSE, 268 WALDEGRAVE ROAD, TWICKENHAM, TW1 4ST	04516140	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
HELIGAN GARDENS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	2.1%	5.6%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium