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Helm Construction Limited, NW1 2DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HELM CONSTRUCTION LIMITED

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

This company is commonly known as Helm Construction Limited. The company was founded 9 years ago and was given the registration number 09221861. The firm's registered office is in EUSTON. You can find them at C/o Opus Restructuring Llp Evergreen House North, Grafton Place, Euston, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HELM CONSTRUCTION LIMITED
Company Number:09221861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 September 2014
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Opus Restructuring Llp Evergreen House North, Grafton Place, Euston, London, NW1 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Castle Street, Reading, United Kingdom, RG1 7SR

Corporate Secretary17 September 2014Active
21 Morris Lane, Bath, United Kingdom, BA1 7PP

Director17 September 2014Active
C/O Opus Restructuring Llp, Evergreen House North, Grafton Place, Euston, NW1 2DX

Director01 April 2017Active
Passage House New Passage Road, Pilning, Bristol, United Kingdom, BS35 4LZ

Director17 September 2014Active
47 Castle Street, Reading, United Kingdom, RG1 7SR

Director17 September 2014Active
C/O Opus Restructuring Llp, Evergreen House North, Grafton Place, Euston, NW1 2DX

Director01 April 2017Active

People with Significant Control

Helmcom Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Ashley Sheppard
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Passage House, New Passage Road, Bristol, England, BS35 4LZ
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 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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