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HELM GREAT BRITAIN LIMITED

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

This company is commonly known as Helm Great Britain Limited. The company was founded 49 years ago and was given the registration number 01196136. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:HELM GREAT BRITAIN LIMITED
Company Number:01196136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Secretary01 March 2006Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director01 March 2006Active
5 Cherrywood Close, Kingston Upon Thames, KT2 6SF

Secretary-Active
Oesterleystrasse 67a, Hamburg, Germany, 22587

Secretary30 June 1998Active
5 Cherrywood Close, Kingston Upon Thames, KT2 6SF

Director-Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director-Active
28 Nordkanalstrasse, D-20097 Hamburg, Germany,

Director-Active
28 Nordkanalstrasse, D-20097 Hamburg, Germany,

Director-Active
Parkstrasse 41a, Hamburg, Germany, 22605

Director01 January 2001Active
Oesterleystrasse 67a, Hamburg, Germany, 22587

Director30 June 1998Active

People with Significant Control

Stephan Schnabel
Notified on:11 January 2023
Status:Active
Date of birth:January 1975
Nationality:German
Country of residence:Germany
Address:Nordkanalstrasse 28, Hamburg, Germany, D-20097
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dieter Schnabel
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:German
Country of residence:Germany
Address:Saselbergweg 71, Hamburg, Germany, 22395
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 (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
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type full.

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2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type full.

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2021-07-25Accounts

Accounts with accounts type full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-02-11Accounts

Accounts with accounts type full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type full.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type full.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-07-14Officers

Termination director company with name termination date.

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2016-03-24Accounts

Accounts with accounts type full.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type full.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type full.

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2014-02-27Officers

Change person secretary company with change date.

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