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HELCIM GROUP LIMITED

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

This company is commonly known as Helcim Group Limited. The company was founded 13 years ago and was given the registration number 07526612. The firm's registered office is in BROCKWORTH. You can find them at 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HELCIM GROUP LIMITED
Company Number:07526612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1390, Montpellier Court, Gloucester Business Park, Brockworth, United Kingdom, GL3 4AH

Secretary03 July 2013Active
1390, Montpellier Court, Gloucester Business Park, Brockworth, GL3 4AH

Director21 November 2017Active
1390, Montpellier Court, Gloucester Business Park, Brockworth, GL3 4AH

Director03 July 2013Active
25, St. Lukes Road, Old Windsor, Windsor, England, SL4 2QL

Secretary11 February 2011Active
101, Braybourne Close, Uxbridge, England, UB8 1UJ

Director11 February 2011Active
Oakley, 5 Queen Annes Road, Windsor, England, SL4 2BJ

Director31 October 2012Active
25, St. Lukes Road, Old Windsor, Windsor, England, SL4 2QL

Director11 February 2011Active
1, Parkland Drive, St. Albans, United Kingdom, AL3 4AH

Director25 April 2012Active
The Annexe, 2 Hunters Chase, Liphook, England, GU30 7YA

Director11 February 2011Active
20, Winsley Court, 37 Portland Place, London, England, W1B 1QG

Director31 October 2012Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director11 March 2011Active
11-12, Park Lawn, Farnham Royal, Slough, England, SL2 3AP

Director31 October 2012Active
Chandlers, Slough Road, Iver Heath, England, SL0 0EA

Director11 February 2011Active
Quorndon, Newlands Drive, Maidenhead, England, SL6 4LL

Director11 February 2011Active

People with Significant Control

Mears Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1390 Montepellier Court, Gloucester Business Park, Brockworth, United Kingdom, GL3 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2024-02-03Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-08-14Accounts

Accounts with accounts type dormant.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts amended with accounts type dormant.

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2017-11-21Officers

Change person director company with change date.

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2017-11-21Officers

Appoint person director company with name date.

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2017-06-18Accounts

Accounts with accounts type dormant.

Download
2017-02-17Officers

Change person director company with change date.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type dormant.

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2016-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type full.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type full.

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2014-12-12Accounts

Accounts amended with accounts type total exemption full.

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