HELMSLEY SECURITIES LIMITED
Overview
| Company Name | HELMSLEY SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01990062 |
| 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 HELMSLEY SECURITIES LIMITED?
- Development of building projects (41100) / Construction
Where is HELMSLEY SECURITIES LIMITED located?
| Registered Office Address | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELMSLEY SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEYOPTION LIMITED | Feb 17, 1986 | Feb 17, 1986 |
What are the latest accounts for HELMSLEY SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HELMSLEY SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for HELMSLEY SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 12 pages | AA | ||
Satisfaction of charge 019900620026 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||
Registration of charge 019900620026, created on Mar 26, 2025 | 36 pages | MR01 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Joseph Boyle on Jun 19, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2023 | 10 pages | AA | ||
Director's details changed for Mr Thomas Joseph Boyle on Apr 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Alexia Justine Swift-Cookson as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Susan Ann Jones as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 019900620018 in full | 1 pages | MR04 | ||
Satisfaction of charge 019900620019 in full | 1 pages | MR04 | ||
Satisfaction of charge 019900620020 in part | 1 pages | MR04 | ||
Satisfaction of charge 019900620021 in full | 1 pages | MR04 | ||
Satisfaction of charge 019900620022 in full | 1 pages | MR04 | ||
Satisfaction of charge 019900620023 in full | 1 pages | MR04 | ||
Satisfaction of charge 019900620024 in full | 1 pages | MR04 | ||
Satisfaction of charge 019900620016 in full | 1 pages | MR04 | ||
Satisfaction of charge 019900620025 in full | 1 pages | MR04 | ||
Who are the officers of HELMSLEY SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEAK, Richard James Michael | Secretary | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | 191416260001 | |||||||
| BOYLE, Thomas Joseph | Director | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | England | British | 273331570003 | |||||
| HARROWSMITH, Edward Bruce Alec | Director | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | England | British | 257376140001 | |||||
| PEAK, Richard James Michael | Director | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | United Kingdom | British | 78306000002 | |||||
| REEVES, Maxwell Rowland John | Director | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | England | British | 194440700002 | |||||
| SWIFT-COOKSON, Alexia Justine | Director | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | England | English | 294911750001 | |||||
| EELES, John Lincoln | Secretary | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | British | 7258040002 | ||||||
| FLETCHER, Sharron | Secretary | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | 187521290001 | |||||||
| PEAK, Richard James Michael | Secretary | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | 185342430001 | |||||||
| BRANTON, Rosanna Maria | Director | 108 Willowdale Bransholme HU7 4DW Hull | British | 1916800003 | ||||||
| CRAVEN, James Richard | Director | Church Farm Church Hill Crayke YO61 4TA Easingwold York North Yorkshire | England | British | 146152130001 | |||||
| EELES, John Lincoln | Director | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | England | British | 7258040002 | |||||
| EELES, Julie Ann | Director | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | United Kingdom | British | 96134100001 | |||||
| FLETCHER, Sharron | Director | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | England | British | 113353650002 | |||||
| JONES, Susan Ann | Director | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | United Kingdom | British | 125830480001 | |||||
| MCANDREW, Ian | Director | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | United Kingdom | English | 76898800001 | |||||
| OVERINGTON, Andrew Jesse | Director | Durford House Waplington Park Allerthorpe Pocklington YO42 4RW York Yorkshire | British | 7258050007 | ||||||
| REEVES, William John Graham | Director | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | United Kingdom | British | 40530840006 |
Who are the persons with significant control of HELMSLEY SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helmsley Group Limited | Apr 06, 2016 | Monks Cross Drive Huntington YO32 9GZ York Colenso House, Omega 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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