PARSEQ (HELLABY) LIMITED

Overview

Company Name	PARSEQ (HELLABY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01990317
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARSEQ (HELLABY) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PARSEQ (HELLABY) LIMITED located?

Registered Office Address	Lower Ground Floor, Park House, 16/18 Finsbury Circus EC2M 7EB London England
Undeliverable Registered Office Address	No

What were the previous names of PARSEQ (HELLABY) LIMITED?

Previous Company Names
Company Name	From	Until
DOCUMETRIC (HELLABY) LIMITED	Mar 25, 2009	Mar 25, 2009
ACT (COMPUTER SERVICES) LIMITED	Apr 22, 1986	Apr 22, 1986
QUAYSHELFCO 122 LIMITED	Feb 17, 1986	Feb 17, 1986

What are the latest accounts for PARSEQ (HELLABY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PARSEQ (HELLABY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2027
Next Confirmation Statement Due	May 02, 2027
Next Confirmation Statement Made Up To	Apr 18, 2026
Overdue	No

What are the latest filings for PARSEQ (HELLABY) LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2026	Confirmation statement made on Apr 18, 2026 with no updates	3 pages	CS01

Apr 10, 2026	Director's details changed for Mr Pauric Crean on Apr 08, 2026	2 pages	CH01

Apr 10, 2026	Director's details changed for Liam Devane on Apr 08, 2026	2 pages	CH01

Mar 25, 2026	Current accounting period extended from Dec 31, 2025 to Jun 30, 2026	1 pages	AA01

Mar 25, 2026	Registered office address changed from Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on Mar 25, 2026	1 pages	AD01

Mar 04, 2026	Satisfaction of charge 019903170013 in full	1 pages	MR04

Feb 16, 2026	Memorandum and Articles of Association	13 pages	MA

Feb 09, 2026	Termination of appointment of Craig Andrew Naylor-Smith as a director on Feb 03, 2026	1 pages	TM01

Feb 09, 2026	Appointment of Mr Martin Olof Edstrom as a director on Feb 03, 2026	2 pages	AP01

Feb 09, 2026	Appointment of Liam Devane as a director on Feb 03, 2026	2 pages	AP01

Feb 09, 2026	Appointment of Jeremy Edward Charles Walters as a director on Feb 03, 2026	2 pages	AP01

Feb 09, 2026	Appointment of Pauric Crean as a director on Feb 03, 2026	2 pages	AP01

Oct 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Oct 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 18, 2023 with updates	3 pages	CS01

Apr 06, 2023	Termination of appointment of Alan Ka Wai Chan as a secretary on Apr 06, 2023	1 pages	TM02

Apr 06, 2023	Appointment of Mr Craig Andrew Naylor-Smith as a director on Apr 06, 2023	2 pages	AP01

Apr 06, 2023	Termination of appointment of Rami Cassis as a director on Apr 06, 2023	1 pages	TM01

Oct 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 01, 2022	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

View All Filings

Who are the officers of PARSEQ (HELLABY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREAN, Pauric Donnybrook Road D04 E6X0 Dublin 4 Grenadier Holdings, Donnybrook House, 36-42 Ireland	Feb 03, 2026		Director	Donnybrook Road D04 E6X0 Dublin 4 Grenadier Holdings, Donnybrook House, 36-42 Ireland	Ireland	Irish	1993-6	326583130002
DEVANE, Liam Donnybrook Road D04 E6X0 Dublin 4 Grenadier Holdings, Donnybrook House, 36-42 Ireland	Feb 03, 2026		Director	Donnybrook Road D04 E6X0 Dublin 4 Grenadier Holdings, Donnybrook House, 36-42 Ireland	Ireland	Irish	1986-11	345208590001
EDSTROM, Martin Olof Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England	Feb 03, 2026		Director	Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England	United Kingdom	Swedish	1971-1	316487200001
WALTERS, Jeremy Edward Charles Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England	Feb 03, 2026		Director	Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England	England	British	1972-9	234484880013
ARDEN, Richard Brian Lowton Way Hellaby S66 8RY Rotherham Documetric South Yorkshire	Jan 16, 2009	May 16, 2011	Secretary	Lowton Way Hellaby S66 8RY Rotherham Documetric South Yorkshire		British		74259680002
BLUNDELL, Phillip Robert Cambridge Road TW11 8DF Teddington 121 Middlesex England	May 16, 2011	Feb 15, 2012	Secretary	Cambridge Road TW11 8DF Teddington 121 Middlesex England				160168640001
CASSIS, Anatasia 46 Pont Street Knightsbridge SW1X 0AD London Flat 4	Jul 18, 2008	Aug 12, 2008	Secretary	46 Pont Street Knightsbridge SW1X 0AD London Flat 4		Russian		132053830001
CHAN, Alan Ka Wai Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire	May 17, 2016	Apr 06, 2023	Secretary	Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire				208187420001
CROSTON, Richard Andrew South Newbald YO43 4SU York Manor Cottage North Yorkshire	Aug 12, 2008	Sep 10, 2008	Secretary	South Newbald YO43 4SU York Manor Cottage North Yorkshire		British		132564690001
CROW, Michael 36 Doncaster Road Harlington DN5 7HT Doncaster South Yorkshire	Jun 08, 2000	May 18, 2001	Secretary	36 Doncaster Road Harlington DN5 7HT Doncaster South Yorkshire		British		70043590001
DAVENPORT, Alan James 40 Chatsworth Road S81 0LF Worksop Nottinghamshire		Jun 08, 2000	Secretary	40 Chatsworth Road S81 0LF Worksop Nottinghamshire		British		4558110001
FARROW, Matthew James Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire England	Jul 03, 2013	Sep 05, 2013	Secretary	Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire England				179546490001
FILECCIA, Piero 87 Derby Road DE72 3SY Risley Derbyshire	May 18, 2001	Nov 12, 2002	Secretary	87 Derby Road DE72 3SY Risley Derbyshire		British		116096800001
HOSKIN, Alison Ruth Cropston Close S41 0YD Chesterfield 5 Derbyshire England	Feb 15, 2012	Mar 27, 2013	Secretary	Cropston Close S41 0YD Chesterfield 5 Derbyshire England				166946690001
LITTLEWOOD, Robert John Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire	Mar 21, 2015	May 17, 2016	Secretary	Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire				206320340001
SPENCER, Theresa Erica Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire England	Jan 10, 2014	Mar 20, 2015	Secretary	Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire England				184155650001
VANTYGHEM, Jonnie Eugene Ashstock House Forest View Drive SS9 3TR Leigh On Sea Essex	Nov 12, 2002	Jul 18, 2008	Secretary	Ashstock House Forest View Drive SS9 3TR Leigh On Sea Essex		British		6971330002
ARDEN, Richard Brian Lowton Way Hellaby S66 8RY Rotherham Documetric South Yorkshire	Jan 01, 2010	May 16, 2011	Director	Lowton Way Hellaby S66 8RY Rotherham Documetric South Yorkshire	United Kingdom	British	1972-6	74259680002
BIRKIN, Sydney 6 Hunters Ride ST17 9HU Stafford Staffordshire	Dec 21, 2001	Jul 01, 2003	Director	6 Hunters Ride ST17 9HU Stafford Staffordshire		British	1945-12	79696650001
BLUNDELL, Phillip Robert Cambridge Road TW11 8DF Teddington 121 Middlesex England	May 16, 2011	Feb 15, 2012	Director	Cambridge Road TW11 8DF Teddington 121 Middlesex England	United Kingdom	British	1961-4	249223170001
CASSIS, Rami Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire England	Jul 18, 2008	Apr 06, 2023	Director	Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire England	United Arab Emirates	French	1968-10	152363580001
CONLON, Bernard Aiden Ghyll Wood LS29 9NR Ilkley 15 West Yorkshire England	Oct 17, 2012	Jan 18, 2013	Director	Ghyll Wood LS29 9NR Ilkley 15 West Yorkshire England	United Kingdom	British	1961-4	109068830002
CROSTON, Richard Andrew South Newbald YO43 4SU York Manor Cottage North Yorkshire	Aug 12, 2008	Sep 10, 2008	Director	South Newbald YO43 4SU York Manor Cottage North Yorkshire	England	British	1965-12	132564690001
DAVENPORT, Alan James 40 Chatsworth Road S81 0LF Worksop Nottinghamshire		Mar 05, 2001	Director	40 Chatsworth Road S81 0LF Worksop Nottinghamshire		British	1943-3	4558110001
EDWARDS, Roderick John Brackenwood GU15 1SX Camberley 4 Surrey England	Feb 15, 2012	Oct 12, 2012	Director	Brackenwood GU15 1SX Camberley 4 Surrey England	United Kingdom	British	1954-8	88430030001
FILECCIA, Piero 87 Derby Road DE72 3SY Risley Derbyshire	Nov 12, 2001	Feb 28, 2003	Director	87 Derby Road DE72 3SY Risley Derbyshire	England	British	1960-1	116096800001
GREENER, Brian 70 Valley Road AL8 7DP Welwyn Garden City Hertfordshire	Sep 24, 1991	Aug 18, 1992	Director	70 Valley Road AL8 7DP Welwyn Garden City Hertfordshire	United Kingdom	British	1944-10	18395910001
HALL, William Dennis Overdale 1 Middlecave Drive YO17 0BB Malton North Yorkshire	Sep 24, 1991	Aug 18, 1992	Director	Overdale 1 Middlecave Drive YO17 0BB Malton North Yorkshire		British	1938-4	18395900001
HARPER, Roger Geoffrey Oakwood Shelly Lane, Monkspath B90 4EJ Solihull West Midlands	Dec 21, 2001	Jul 01, 2003	Director	Oakwood Shelly Lane, Monkspath B90 4EJ Solihull West Midlands		British	1956-6	79456570001
JENKINS, Richard David Frocester Cottage Frocester GL10 3TE Stonehouse Gloucestershire	Apr 23, 2002	Nov 12, 2002	Director	Frocester Cottage Frocester GL10 3TE Stonehouse Gloucestershire	Uk	British	1957-9	96546560001
JOHNSON, James Lee Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire	May 19, 2015	Nov 06, 2016	Director	Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire	England	British	1970-3	196264780001
JONES, Derwyn Howard Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire England	Apr 24, 2013	May 27, 2015	Director	Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire England	England	British	1960-3	82996720001
MORDEY, Robert Anthony 11 Lumby Lane LS28 9JF Pudsey West Yorkshire	Sep 24, 1991	Jul 18, 1992	Director	11 Lumby Lane LS28 9JF Pudsey West Yorkshire	England	British	1943-5	16407890001
NAYLOR-SMITH, Craig Andrew Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire	Apr 06, 2023	Feb 03, 2026	Director	Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire	England	British	1977-12	286097620001
POWELL, Kevin 129 Gloucester Road Staple Hill BS16 4ST Bristol Avon	Sep 24, 1991	Aug 18, 1992	Director	129 Gloucester Road Staple Hill BS16 4ST Bristol Avon		British	1957-7	18395890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARSEQ (HELLABY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parseq Limited

Apr 06, 2016

Lowton Way

Hellaby

S66 8RY Rotherham

Parseq

England

Legal Form	Private Limited Liability Copany
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registar Of Companies For England And Wales
Registration Number	5815806

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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