HELVAR LIMITED
Overview
| Company Name | HELVAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01478926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELVAR LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is HELVAR LIMITED located?
| Registered Office Address | One Bartholomew Close EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELVAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELVAR MERCA LIMITED | Sep 17, 2002 | Sep 17, 2002 |
| HELVAR LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| SPLOTHGREEN LIMITED | Feb 13, 1980 | Feb 13, 1980 |
What are the latest accounts for HELVAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HELVAR LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
| Overdue | No |
What are the latest filings for HELVAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ramesh Sulegama as a secretary on Oct 23, 2024 | 2 pages | AP03 | ||
Appointment of Mr Kim Vilhelm Långström as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew James Kefford as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan James Jackson as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adel Hattab as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Notification of Helvar Oy Ab as a person with significant control on Jun 11, 2024 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 10, 2024 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Broadway Secretaries Limited on Jun 10, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on Jun 10, 2020 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Pasi Nittymaki as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Markku Laine as a director on Sep 26, 2018 | 1 pages | TM01 | ||
Termination of appointment of Michael Williamson as a director on Sep 26, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HELVAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SULEGAMA, Ramesh | Secretary | Bartholomew Close EC1A 7BL London One United Kingdom | 328770260001 | |||||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Bartholomew Close EC1A 7BL London One England |
| 80023370001 | ||||||||||
| KEFFORD, Andrew James | Director | Bartholomew Close EC1A 7BL London One United Kingdom | United Kingdom | British | Global Head Of Sales | 328769810001 | ||||||||
| LÅNGSTRÖM, Kim Vilhelm | Director | Bartholomew Close EC1A 7BL London One United Kingdom | Finland | Finnish | Ceo | 328770200001 | ||||||||
| NITTYMAKI, Pasi | Director | Bartholomew Close EC1A 7BL London One United Kingdom | Finland | Finnish | Chief Financial Officer | 253359600001 | ||||||||
| DEARDS, Alastair Robert | Secretary | 17 Vicary Way ME16 0EJ Maidstone Kent | British | Accountant | 63739210001 | |||||||||
| MURRAY, Tom | Secretary | 3 Frinton Road Kirby Cross CO13 0LF Frinton On Sea Essex | British | 68207090001 | ||||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | 50 Broadway Westminster SW1H 0BL London | 80023370001 | |||||||||||
| AMINOFF, Dieter | Director | Purotie 1-3 00380 Helsinki 38 FOREIGN Finland | Finish | Company Director | 14111920001 | |||||||||
| AMINOFF, Philip Gustav | Director | Standstigen 4 Helsingfors Fin-00330 Finland | Finnish | Company Director | 34860260001 | |||||||||
| ARO, Mikko | Director | Purotie 1-3 00380 Helsinki 38 FOREIGN Finland | Finnish | Company Director | 14111940001 | |||||||||
| CONWAY, Austen Guy | Director | 15 Russell Road IG9 5QJ Buckhurst Hill Essex | United Kingdom | British | Managing Director | 120448990001 | ||||||||
| DANBY, David | Director | 50 School Lane Iwade ME9 8SE Sittingbourne Kent | British | Managing Director | 36625550001 | |||||||||
| DANIELSSON, Jons Niklas | Director | Aminnentie 11 FOREIGN Espoo F1-02780 Finland | Finland | Finnish | Director | 125985160001 | ||||||||
| HATTAB, Adel | Director | Bartholomew Close EC1A 7BL London One United Kingdom | Finland | Finnish | Ceo | 238829680001 | ||||||||
| JACKSON, Alan James | Director | Bartholomew Close EC1A 7BL London One United Kingdom | England | British | Head Of Sales | 233922440001 | ||||||||
| JACKSON, Alan James | Director | 18 Silverbirch Avenue Culverstone Green DA13 0TP Meopham Kent | British | Managing Director | 79547700001 | |||||||||
| KALLONEN, Asko Martti Tapio | Director | 02630 Espoo Nihtisalontie 3b Finland | Finland | Finnish | Managing Director, Helvar Oy Ab | 180685340001 | ||||||||
| KALLONEN, Asko Martti Tapio | Director | 3b Nihtisalonti Espoo NA Espoo 02630 Finland | Finland | Finnish | Managing Director (President) | 180685340001 | ||||||||
| LAINE, Markku | Director | Laajalahdentie Helsinki 9a3 03300 Finland | Finland | Finnish | Director | 126950120002 | ||||||||
| LAY, Kelvin | Director | 50 Mount Avenue Ealing W5 2QJ London | United Kingdom | British | Company Director | 173956870002 | ||||||||
| LOUNASMERI, Kari | Director | Paivaperhontie 6a2 Espoo 02210 Finland | Finnish | Finance Director | 72588340001 | |||||||||
| LUND, Hans Henrik | Director | Broadway SW1H 0BL London 50 | Finland | Danish | Managing Director | 219334940001 | ||||||||
| MALSTROM, Anders | Director | Albert Malarejvag 14g 18374 Taby Sweden | Swedish | Marketing Director | 46308590001 | |||||||||
| NILSSON, John Adolf | Director | 5 Lubbock Road BR7 5JG Chislehurst Kent | British | Company Director | 1873950001 | |||||||||
| SAINIO, Kari | Director | Itaranta 11a6 Espoo 02110 FOREIGN Finland | Finnish | Director | 49704800001 | |||||||||
| SIMPSON, Ian William | Director | Hawley Mill Hawley Road DA2 7SY Dartford Kent | British | Company Director | 26350920002 | |||||||||
| SIMPSON, Robert Spencer | Director | Darenth Cottage Lullingstone Lane Eynsford DA4 0HZ Dartford Kent | British | Director | 26350940001 | |||||||||
| SIMPSON, Robert Spencer | Director | Darenth Cottage Lullingstone Lane Eynsford DA4 0HZ Dartford Kent | British | Chairman Of Electrosonic | 26350940001 | |||||||||
| STOTT, Michael Henry | Director | 81 Briery Way Adeyfield HP2 7AW Hemel Hempstead Hertfordshire | British | Electronics Engineer | 32275810001 | |||||||||
| WESTERLUND, Christian | Director | Myntgatan 3b9 Helsingfors 00160 Finland | Finnish | Director | 72588210002 | |||||||||
| WILLIAMSON, Michael | Director | Broadway SW1H 0BL London 50 | England | British | Head Of Sales | 233923950001 | ||||||||
| WILMSHURST, Paul Kenneth | Director | Broadway SW1H 0BL London 50 | United Kingdom | British | Managing Director | 160598860001 | ||||||||
| WOMBWELL, Mark | Director | 1 Moncrif Close ME14 4QG Bearsted Kent | United Kingdom | British | Managing Director | 97715730001 |
Who are the persons with significant control of HELVAR LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Helvar Oy Ab | Jun 11, 2024 | Fi-02150 Espoo Keilaranta 5 Finland | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for HELVAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | Jun 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0