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HELIRIG LIMITED

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

This company is commonly known as Helirig Limited. The company was founded 16 years ago and was given the registration number 06269640. The firm's registered office is in NEWBURY. You can find them at Liberty House, Greenham Business Park, Newbury, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HELIRIG LIMITED
Company Number:06269640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Liberty House, Greenham Business Park, Newbury, RG19 6HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, St. Annes Road, Caversham, Reading, England, RG4 7PA

Director05 June 2007Active
Liberty House, Greenham Business Park, Newbury, RG19 6HS

Director01 September 2017Active
9 Charlton Park Gate, Cheltenham, GL53 7DJ

Secretary05 June 2007Active
9 Charlton Park Gate, Cheltenham, GL53 7DJ

Director05 June 2007Active

People with Significant Control

Mrs Zeta Newman-Zand
Notified on:01 September 2017
Status:Active
Date of birth:September 1962
Nationality:British
Address:Liberty House, Greenham Business Park, Newbury, RG19 6HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Newman
Notified on:05 June 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Liberty House, Greenham Business Park, Newbury, RG19 6HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-11-09Persons with significant control

Notification of a person with significant control.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-08-15Accounts

Change account reference date company previous shortened.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-09-15Officers

Appoint person director company with name date.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-10Accounts

Accounts with accounts type total exemption small.

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2016-12-09Accounts

Change account reference date company previous extended.

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2016-08-22Officers

Change person director company with change date.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Address

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

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