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HELIX PPM LIMITED

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

This company is commonly known as Helix Ppm Limited. The company was founded 10 years ago and was given the registration number 08730051. The firm's registered office is in WESTERHAM. You can find them at Elite House 155 Main Road, Biggin Hill, Westerham, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HELIX PPM LIMITED
Company Number:08730051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Elite House 155 Main Road, Biggin Hill, Westerham, Kent, TN16 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83a, High Street, Stevenage, England, SG1 3HR

Director14 October 2013Active
2nd, Floor St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH

Corporate Secretary14 October 2013Active

People with Significant Control

Mrs Kate Miller
Notified on:01 November 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:83a, High Street, Stevenage, England, SG1 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Robert Miller
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:83a, High Street, Stevenage, England, SG1 3HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Persons with significant control

Notification of a person with significant control.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-27Address

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

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-10-16Accounts

Change account reference date company previous shortened.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-11-26Capital

Capital allotment shares.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Address

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

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Officers

Change person director company with change date.

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