HL

HELVIC LIMITED

Active

Company number 07205694

Stoke-On-Trent, England · Incorporated 29 March 2010

Unit E4 Trentham Business Quarter Bellringer Road, Trentham Lakes South, Stoke-On-Trent, ST4 8GB, England

Last updated on 6 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2010

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
29 March 2025
Next due
12 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
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
Tentamus Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
3 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Small
Accounts
22 March 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Accounts With Accounts Type Small
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Small
Accounts
31 March 2020 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Resolution
Resolution
23 March 2016 View
Capital Name Of Class Of Shares
Capital
23 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Change Person Director Company With Change Date
Officers
16 May 2014 View
Resolution
Resolution
15 April 2014 View
Capital Name Of Class Of Shares
Capital
15 April 2014 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Legacy
Miscellaneous
22 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Capital Allotment Shares
Capital
15 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Incorporation Company
Incorporation
29 March 2010 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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