HELIUM PRODUCTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Helium Products Limited. The company was founded 8 years ago and was given the registration number 10806241. The firm's registered office is in HOCKLEY. You can find them at Suite 3 Warren House, 10-20 Main Road, Hockley, Essex. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | HELIUM PRODUCTS LIMITED |
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| Company Number | : | 10806241 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 June 2017 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, United Kingdom, SS5 4QS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 1, 19 Aviation Way, Southend Airport, Southend On Sea, United Kingdom, SS2 6UN | Director | 02 August 2017 | Active |
| Suite 3 Warren House, 10-20 Main Road, Hockley, England, SS5 4QS | Director | 01 March 2022 | Active |
| Suite 3 Warren House, 10-20 Main Road, Hockley, United Kingdom, SS5 4QS | Director | 06 June 2017 | Active |
People with Significant Control
| Mrs Lynn Elizabeth Watts |
| Notified on | : | 30 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 3 Warren House, 10-20 Main Road, Hockley, England, SS5 4QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gary Peter Watts |
| Notified on | : | 05 August 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 1, 19 Aviation Way, Southend On Sea, United Kingdom, SS2 6UN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Joanna Lyndsey Watts |
| Notified on | : | 06 June 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 3 Warren House, 10-20 Main Road, Hockley, United Kingdom, SS5 4QS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)