HS

HELMET SECURITIES LIMITED

Active

Company number 00600633

Altrincham · Incorporated 17 March 1958

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Life Sciences International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
25 June 2019
Shares allotted · 0 shares allotted
—
7 April 2019
Shares allotted · 0 shares allotted
—
20 January 2011
Shares allotted · 0 shares allotted
—
15 October 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Full
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Full
Accounts
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Full
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Auditors Resignation Company
Auditors
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Resolution
Resolution
26 November 2021 View
Legacy
Capital
26 November 2021 View
Legacy
Insolvency
26 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 November 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Capital Allotment Shares
Capital
11 July 2019 View
Capital Allotment Shares
Capital
9 July 2019 View
Resolution
Resolution
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Move Registers To Registered Office Company
Address
14 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Secretary Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2013 View
Change Sail Address Company With Old Address
Address
14 August 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Person Secretary Company With Change Date
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Resolution
Resolution
2 February 2011 View
Capital Allotment Shares
Capital
2 February 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Resolution
Resolution
9 November 2010 View
Capital Allotment Shares
Capital
9 November 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Sail Address Company
Address
8 January 2010 View
Move Registers To Sail Company
Address
8 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
18 November 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Resolution
Resolution
29 October 2008 View
Legacy
Capital
29 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Full
Accounts
9 January 2006 View
Legacy
Accounts
18 October 2005 View
Auditors Resignation Company
Auditors
16 May 2005 View
Legacy
Annual Return
15 March 2005 View
Legacy
Capital
15 March 2005 View
Legacy
Officers
10 December 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Accounts
8 October 2004 View
Legacy
Address
17 September 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Annual Return
19 March 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Resolution
Resolution
9 October 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Address
13 June 2003 View
Legacy
Address
13 June 2003 View
Legacy
Officers
13 June 2003 View
Accounts With Accounts Type Full
Accounts
30 May 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Annual Return
18 June 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Resolution
Resolution
22 April 2002 View
Resolution
Resolution
22 April 2002 View
Resolution
Resolution
22 April 2002 View
Resolution
Resolution
22 April 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Accounts With Accounts Type Full
Accounts
23 July 2001 View
Legacy
Annual Return
27 June 2001 View
Resolution
Resolution
19 June 2000 View
Accounts With Accounts Type Full
Accounts
16 May 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Annual Return
15 May 1999 View
Accounts With Accounts Type Full
Accounts
6 February 1999 View
Legacy
Accounts
3 November 1998 View
Legacy
Annual Return
31 May 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
31 December 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Address
6 October 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Annual Return
25 March 1997 View
Legacy
Address
27 January 1997 View
Auditors Resignation Company
Auditors
27 December 1996 View
Accounts With Accounts Type Full
Accounts
12 September 1996 View
Legacy
Annual Return
11 March 1996 View
Legacy
Officers
4 December 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Annual Return
24 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1994 View
Legacy
Annual Return
23 March 1994 View
Accounts With Accounts Type Full
Accounts
7 September 1993 View
Legacy
Annual Return
13 April 1993 View
Accounts With Accounts Type Full
Accounts
6 August 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Address
23 December 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Officers
22 October 1991 View
Legacy
Annual Return
3 April 1991 View
Accounts With Accounts Type Full
Accounts
12 September 1990 View
Legacy
Annual Return
12 September 1990 View
Accounts With Accounts Type Full
Accounts
16 May 1989 View
Legacy
Annual Return
20 March 1989 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
9 November 1988 View
Accounts With Accounts Type Full
Accounts
23 June 1988 View
Legacy
Annual Return
23 June 1988 View
Legacy
Officers
14 January 1988 View
Legacy
Officers
4 January 1988 View
Legacy
Address
1 October 1987 View
Accounts With Accounts Type Full
Accounts
11 August 1987 View
Legacy
Officers
20 July 1987 View
Legacy
Annual Return
24 June 1987 View
Legacy
Officers
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 December 1986 View
Legacy
Officers
28 November 1986 View
Accounts With Accounts Type Full
Accounts
8 July 1986 View
Legacy
Annual Return
14 May 1986 View
Accounts With Made Up Date
Accounts
21 August 1982 View
Accounts With Made Up Date
Accounts
1 May 1980 View
Accounts With Made Up Date
Accounts
9 April 1980 View
Accounts With Made Up Date
Accounts
20 August 1976 View
Certificate Change Of Name Company
Change Of Name
31 December 1963 View
Incorporation Company
Incorporation
17 March 1958 View
Miscellaneous
Miscellaneous
17 March 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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