HM

HELIX MIDCO LIMITED

Active

Company number 07428762

London, England · Incorporated 3 November 2010

5th Floor, Kings Place, 90 York Way, London, N1 9AG, England

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Betjeman Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 September 2017

Funding

1 funding round
17 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Second Filing Of Director Appointment With Name
Officers
8 November 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2023 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Accounts With Accounts Type Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Change Person Director Company With Change Date
Officers
5 May 2020 View
Change Person Director Company With Change Date
Officers
5 May 2020 View
Change Person Director Company With Change Date
Officers
5 May 2020 View
Change Person Secretary Company With Change Date
Officers
4 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Change Person Secretary Company With Change Date
Officers
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Appoint Person Director Company With Name
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Full
Accounts
27 June 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Termination Director Company With Name
Officers
15 September 2013 View
Appoint Person Director Company With Name
Officers
15 September 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Appoint Person Secretary Company With Name
Officers
30 September 2011 View
Resolution
Resolution
15 August 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2011 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Resolution
Resolution
2 December 2010 View
Capital Allotment Shares
Capital
26 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2010 View
Incorporation Company
Incorporation
3 November 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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