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HELIUM RESOURCES LIMITED

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

This company is commonly known as Helium Resources Limited. The company was founded 12 years ago and was given the registration number 07775596. The firm's registered office is in MARLOW. You can find them at Cedar House, Glade Road, Marlow, Buckinghamshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:HELIUM RESOURCES LIMITED
Company Number:07775596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Cedar House, Glade Road, Marlow, Buckinghamshire, SL7 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar House, Glade Road, Marlow, SL7 1DQ

Director07 November 2023Active
Cedar House, Glade Road, Marlow, England, SL7 1DQ

Director15 September 2011Active
27, Shouldham Street, London, England, W1H 5FL

Director11 January 2019Active
Cedar House, Glade Road, Marlow, SL7 1DQ

Director17 April 2017Active
Cedar House, Glade Road, Marlow, England, SL7 1DQ

Director15 September 2011Active

People with Significant Control

Mr Neil Ritson
Notified on:09 August 2017
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:27, Shouldham Street, London, England, W1H 5FL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Matchette-Downes
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Cedar House, Glade Road, Marlow, SL7 1DQ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-11-19Officers

Appoint person director company with name date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-07-29Capital

Capital allotment shares.

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2019-07-23Capital

Capital allotment shares.

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2019-01-25Officers

Appoint person director company with name date.

Download
2018-12-24Accounts

Accounts with accounts type micro entity.

Download
2018-09-30Confirmation statement

Confirmation statement with updates.

Download
2018-09-30Capital

Capital allotment shares.

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2018-06-28Accounts

Change account reference date company previous extended.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-29Persons with significant control

Cessation of a person with significant control.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2017-09-26Capital

Capital allotment shares.

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2017-06-08Resolution

Resolution.

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2017-06-04Officers

Appoint person director company with name date.

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