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2HELIXHR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2helixhr Limited. The company was founded 11 years ago and was given the registration number 08123833. The firm's registered office is in OTLEY. You can find them at Lencett House, 45 Boroughgate, Otley, West Yorkshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:2HELIXHR LIMITED
Company Number:08123833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Lencett House, 45 Boroughgate, Otley, West Yorkshire, LS21 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minerva, 29 East Parade, Leeds, LS1 5PS

Director29 June 2012Active
Minerva, 29 East Parade, Leeds, LS1 5PS

Director29 June 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director29 June 2012Active

People with Significant Control

Mr Craig Stewart Proctor
Notified on:01 January 2018
Status:Active
Date of birth:May 1962
Nationality:British
Address:Minerva, 29 East Parade, Leeds, LS1 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Beverley Dawn Proctor
Notified on:29 June 2017
Status:Active
Date of birth:June 1963
Nationality:British
Address:Minerva, 29 East Parade, Leeds, LS1 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-26Gazette

Gazette dissolved liquidation.

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2022-05-26Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-18Resolution

Resolution.

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2021-11-18Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-17Address

Change registered office address company with date old address new address.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-07-12Persons with significant control

Notification of a person with significant control.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-10-05Accounts

Change account reference date company previous shortened.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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