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HELIX ONE LIMITED

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

This company is commonly known as Helix One Limited. The company was founded 6 years ago and was given the registration number NI664672. The firm's registered office is in CRAIGAVON. You can find them at 20-24 Mill Street, Gilford, Craigavon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HELIX ONE LIMITED
Company Number:NI664672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:28 February 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-24 Mill Street, Gilford, Craigavon, Northern Ireland, BT63 6HQ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-24 Mill Street, Gilford, Northern Ireland, BT63 6HQ

Director30 November 2021Active
20-24 Mill Street, Gilford, United Kingdom, United Kingdom, BT63 6HQ

Director01 February 2022Active
6 Northland Row, Dungannon, United Kingdom, BT71 6AW

Director26 September 2019Active
20-24 Mill Street, Gilford, Craigavon, Northern Ireland, BT63 6HQ

Director14 August 2020Active
20-24 Mill Street, Gilford, United Kingdom, BT63 6HQ

Director30 November 2021Active
20-24, Mill Street, Gilford, Craigavon, Northern Ireland, BT63 6HQ

Director09 June 2020Active

People with Significant Control

Mr Jeffrey James Woods
Notified on:25 January 2022
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:Northern Ireland
Address:20-24 Mill Street, Gilford, Craigavon, Northern Ireland, BT63 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Nicholl
Notified on:25 January 2022
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:20-24 Mill Street, Gilford, United Kingdom, BT63 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jordan Newell
Notified on:25 January 2022
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:Northern Ireland
Address:20-24 Mill Street, Gilford, Craigavon, Northern Ireland, BT63 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Grant Murphy
Notified on:14 August 2020
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:Northern Ireland
Address:20-24 Mill Street, Gilford, Craigavon, Northern Ireland, BT63 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adrian Nicholl
Notified on:09 June 2020
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Northern Ireland
Address:20-24, Mill Street, Craigavon, Northern Ireland, BT63 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Forde
Notified on:26 September 2019
Status:Active
Date of birth:June 1977
Nationality:Irish
Country of residence:United Kingdom
Address:6 Northland Row, Dungannon, United Kingdom, BT71 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2025 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 year ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (0 months remaining)

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