Helmsley Securities Limited

General information

Name:

Helmsley Securities Ltd

Office Address:

Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington

Number: 01990062

Incorporation date: 1986-02-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Huntington registered with number: 01990062. It was registered in 1986. The office of this firm is situated at Colenso House 1 Omega Monks Cross Drive. The area code is YO32 9GZ. This enterprise's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. The company's most recent accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was released on 2023-03-13.

Given this particular company's growing number of employees, it was imperative to choose more company leaders, namely: Alexia S., Thomas B., Edward H. who have been supporting each other since February 2023 to exercise independent judgement of the firm. In addition, the managing director's tasks are regularly supported by a secretary - Richard P., who was chosen by this specific firm in October 2014.

Financial data based on annual reports

Company staff

Alexia S.

Role: Director

Appointed: 01 February 2023

Latest update: 27 January 2024

Thomas B.

Role: Director

Appointed: 16 November 2021

Latest update: 27 January 2024

Edward H.

Role: Director

Appointed: 09 April 2019

Latest update: 27 January 2024

Maxwell R.

Role: Director

Appointed: 02 October 2017

Latest update: 27 January 2024

Richard P.

Role: Secretary

Appointed: 01 October 2014

Latest update: 27 January 2024

Richard P.

Role: Director

Appointed: 26 September 2001

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are as follows: Helmsley Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Monks Cross Drive, Huntington, YO32 9GZ and was registered as a PSC under the reg no 04241081.

Helmsley Group Limited
Address: Colenso House, Omega 1 Monks Cross Drive, Huntington, York, YO32 9GZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 04241081
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers
Free Download
Small company accounts made up to 2022/09/30 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
38
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