General information

Name:

Helit Group Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10637714

Incorporation date: 2017-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in London with reg. no. 10637714. The company was established in 2017. The headquarters of the firm is located at 71-75 Shelton Street Covent Garden. The post code for this address is WC2H 9JQ. Created as Mayfair Acquire Group, the firm used the business name up till 2018-05-14, then it got changed to Helit Group Ltd. The enterprise's registered with SIC code 46900, that means Non-specialised wholesale trade. February 28, 2022 is the last time when account status updates were filed.

Right now, the business is directed by one managing director: Peter P., who was arranged to perform management duties 7 years ago. This business had been led by Michal N. until 2020-03-04.

Peter P. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Helit Group Ltd 2018-05-14
  • Mayfair Acquire Group Ltd 2017-02-24

Financial data based on annual reports

Company staff

Peter P.

Role: Director

Appointed: 24 February 2017

Latest update: 28 February 2024

People with significant control

Peter P.
Notified on 24 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michal N.
Notified on 24 February 2017
Ceased on 4 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-24
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On March 26, 2024 director's details were changed (CH01)
filed on: 26th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 47190 : Other retail sale in non-specialised stores
7
Company Age

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