HELSBY AND LONGDEN LIMITED

Company summary

Company number: 00369221
Status: ACTIVE
Incorporated / age: 6 September 194185 years
Registered office: Unit 5 Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3EZ
Accounts due: 31 December 2026
Confirmation statement due: 21 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 14:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5 Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3EZ
Nature of business
Freight transport by road

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JARDINE, Joanne Mary ACTIVE	Secretary	16 Oct 1997				78 Townfield Lane, Frodsham, Cheshire, WA6 7RL
JARDINE, James ACTIVE	Director	28 Jan 2016		England	November 1986	Unit 5, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3EZ
JARDINE, Joanne Mary ACTIVE	Director	10 Aug 2000		England	November 1964	78 Townfield Lane, Frodsham, Cheshire, WA6 7RL
JARDINE, Nicholas Robert ACTIVE	Director	15 Jul 1996		England	October 1964	78 Townfield Lane, Frodsham, Cheshire, WA6 7RL
LOVATT, Zoe ACTIVE	Director	06 Feb 2023		England	January 1989	Unit 5, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3EZ
HINKLEY, Keith Charles RESIGNED	Secretary		16 Oct 1997			16 Latham Avenue, Helsby, Warrington, Cheshire, WA6 0ER
COWELL, Trevor RESIGNED	Director	15 Jul 1996	31 Jul 2015	England	November 1947	New House Low Hill, Darwen, Lancashire, BB3 2QG
LONGDEN, Jennifer Margaret RESIGNED	Director		14 Sep 2022	England	July 1942	1 Pear Tree Close, Frodsham, Warrington, Cheshire, WA6 7HA
LONGDEN, Robert Leslie RESIGNED	Director	15 Jul 1996	30 Jun 2015	England	April 1968	54, Hillfield, Frodsham, Cheshire, WA6 6DA, United Kingdom
LONGDEN, Simon Leslie RESIGNED	Director		09 Aug 2021	United Kingdom	November 1940	1 Pear Tree Close, Frodsham, Warrington, Cheshire, WA6 7HA

JARDINE, Joanne Mary ACTIVE
Role: Secretary
Appointed on: 16 Oct 1997
Address: 78 Townfield Lane, Frodsham, Cheshire, WA6 7RL

JARDINE, James ACTIVE
Role: Director
Appointed on: 28 Jan 2016
Country of Residence: England
Date of birth: November 1986
Address: Unit 5, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3EZ

JARDINE, Joanne Mary ACTIVE
Role: Director
Appointed on: 10 Aug 2000
Country of Residence: England
Date of birth: November 1964
Address: 78 Townfield Lane, Frodsham, Cheshire, WA6 7RL

JARDINE, Nicholas Robert ACTIVE
Role: Director
Appointed on: 15 Jul 1996
Country of Residence: England
Date of birth: October 1964
Address: 78 Townfield Lane, Frodsham, Cheshire, WA6 7RL

LOVATT, Zoe ACTIVE
Role: Director
Appointed on: 06 Feb 2023
Country of Residence: England
Date of birth: January 1989
Address: Unit 5, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3EZ

HINKLEY, Keith Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Oct 1997
Address: 16 Latham Avenue, Helsby, Warrington, Cheshire, WA6 0ER

COWELL, Trevor RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: November 1947
Address: New House Low Hill, Darwen, Lancashire, BB3 2QG

LONGDEN, Jennifer Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2022
Country of Residence: England
Date of birth: July 1942
Address: 1 Pear Tree Close, Frodsham, Warrington, Cheshire, WA6 7HA

LONGDEN, Robert Leslie RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: April 1968
Address: 54, Hillfield, Frodsham, Cheshire, WA6 6DA, United Kingdom

LONGDEN, Simon Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 1 Pear Tree Close, Frodsham, Warrington, Cheshire, WA6 7HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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