This company is commonly known as Helium Hr Limited. The company was founded 16 years ago and was given the registration number 06358009. The firm's registered office is in LUTON. You can find them at 25 Park Street West, , Luton, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | HELIUM HR LIMITED |
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Company Number | : | 06358009 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 August 2007 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 25 Park Street West, Luton, Bedfordshire, LU1 3BE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Green End Barn, Streatley Road, Upper Sundon, LU3 3PH | Secretary | 31 August 2007 | Active |
25, Park Street West, Luton, LU1 3BE | Director | 31 August 2007 | Active |
25, Park Street West, Luton, LU1 3BE | Director | 31 August 2007 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 31 August 2007 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 31 August 2007 | Active |
Mrs Alison Sian Davidson | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | British |
Address | : | 25, Park Street West, Luton, LU1 3BE |
Nature of control | : |
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Mr Paul Andrew Davidson | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1971 |
Nationality | : | British |
Address | : | 25, Park Street West, Luton, LU1 3BE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-28 | Gazette | Gazette dissolved voluntary. | Download |
2023-09-12 | Gazette | Gazette notice voluntary. | Download |
2023-09-01 | Dissolution | Dissolution application strike off company. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-12 | Officers | Change person director company with change date. | Download |
2020-10-12 | Officers | Change person director company with change date. | Download |
2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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