Helco Services Limited

  1. Home
  2. A-Z Index
  3. H Index
  4. HE Index
  5. HEL Index

General information

Name:

Helco Services Ltd

Office Address:

The Shard 32 London Bridge Street SE1 9SG London

Number: 03541897

Incorporation date: 1998-04-07

Dissolution date: 2022-03-08

End of financial year: 28 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was based in London with reg. no. 03541897. This company was established in the year 1998. The headquarters of the company was located at The Shard 32 London Bridge Street. The zip code for this place is SE1 9SG. The company was dissolved in 2022, meaning it had been in business for twenty four years. Its listed name change from Hirecyber to Helco Services Limited came on 1998-07-07.

The officers were as follow: Christine P. chosen to lead the company on 2014-11-14 and Adam R. chosen to lead the company in 2013 in December.

The companies with significant control over this firm included: Heinz Europe Unlimited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at London Bridge Street, SE1 9SG and was registered as a PSC under the reg no 3095863.

  • Previous company's names
  • Helco Services Limited 1998-07-07
  • Hirecyber Limited 1998-04-07

Financial data based on annual reports

Company staff

Christine P.

Role: Director

Appointed: 14 November 2014

Latest update: 27 July 2023

Adam R.

Role: Director

Appointed: 31 December 2013

Latest update: 27 July 2023

People with significant control

Heinz Europe Unlimited
Address: The Shard, 32 London Bridge London Bridge Street, London, SE1 9SG, England
Legal authority English Law
Legal form Private Unlimited Company
Country registered Uk
Place registered Companies House Uk
Registration number 3095863
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 September 2021
Account last made up date 28 December 2019
Confirmation statement next due date 07 December 2022
Confirmation statement last made up date 23 November 2021
Annual Accounts 26 October 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-29
Date Approval Accounts 26 October 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-28
Date Approval Accounts 31 December 2013
Annual Accounts 21 May 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 May 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 May 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 May 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2017-01-01
Date Approval Accounts 2 June 2017
Annual Accounts 5 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 5 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-29
Annual Accounts
Start Date For Period Covered By Report 2018-12-30
End Date For Period Covered By Report 2019-12-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 28th December 2019 (AA)
filed on: 30th, June 2020
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
23
Company Age

Similar companies nearby

Closest companies