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JAMES HELGASON LIMITED

JAMES HELGASON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAMES HELGASON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01845006
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES HELGASON LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JAMES HELGASON LIMITED located?

    Registered Office Address
    Lynstock House Lynstock Way
    Lostock
    BL6 4SA Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES HELGASON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for JAMES HELGASON LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for JAMES HELGASON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Previous accounting period extended from Mar 31, 2017 to May 31, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 08, 2017 with updates

    		5 pagesCS01

    Notification of Gorgemead Limited as a person with significant control on Jun 01, 2017

    		1 pagesPSC02

    Termination of appointment of James Robert Helgason as a director on May 31, 2017

    		1 pagesTM01

    Termination of appointment of James Helgason as a director on May 31, 2017

    		1 pagesTM01

    Appointment of Gorgemead Limited as a director on Jun 01, 2017

    		2 pagesAP02

    Appointment of Mr Andrew John Caunce as a director on Jun 01, 2017

    		2 pagesAP01

    Registered office address changed from 37 Oakwood Lane Bowdon Altrincham WA14 3DL United Kingdom to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on Sep 08, 2017

    		1 pagesAD01

    Cessation of Nina Helgason as a person with significant control on May 31, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of JAMES HELGASON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUNCE, Andrew John
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynsstock House
    England
    		Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynsstock House
    England
    		EnglandBritishAccountant228417870001
    GORGEMEAD LIMITED
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    Identification TypeUK Limited Company
    Registration Number1425062
    		106507080001
    HELGASON, Jill Elizabeth
    37 Oakwood Lane
    Bowdon
    WA14 3DL Altrincham
    Cheshire
    		Secretary
    37 Oakwood Lane
    Bowdon
    WA14 3DL Altrincham
    Cheshire
    		British22083140001
    HELGASON, James Robert
    Oakwood Lane
    Bowdon
    WA14 3DL Altrincham
    37
    United Kingdom
    		Director
    Oakwood Lane
    Bowdon
    WA14 3DL Altrincham
    37
    United Kingdom
    		EnglandBritishPharmacist180366740002
    HELGASON, James
    Oakwood Lane
    Bowdon
    WA14 3DL Altrincham
    37
    United Kingdom
    		Director
    Oakwood Lane
    Bowdon
    WA14 3DL Altrincham
    37
    United Kingdom
    		EnglandBritishChemist22083150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES HELGASON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gorgemead Limited
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Jun 01, 2017
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies House Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Robert Helgason
    Oakwood Lane
    Bowdon
    WA14 3DL Altrincham
    37
    Cheshire
    United Kingdom
    		Apr 07, 2016
    Oakwood Lane
    Bowdon
    WA14 3DL Altrincham
    37
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Nina Helgason
    Oakwood Lane
    Bowdon
    WA14 3DL Altrincham
    37
    Cheshire
    United Kingdom
    		Apr 07, 2016
    Oakwood Lane
    Bowdon
    WA14 3DL Altrincham
    37
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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