HELANDER PRECISION ENGINEERING LIMITED
Overview
| Company Name | HELANDER PRECISION ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02739330 |
| 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 HELANDER PRECISION ENGINEERING LIMITED?
- Machining (25620) / Manufacturing
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is HELANDER PRECISION ENGINEERING LIMITED located?
| Registered Office Address | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELANDER PRECISION ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HELANDER PRECISION ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for HELANDER PRECISION ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 027393300011, created on Mar 13, 2026 | 26 pages | MR01 | ||||||||||
Accounts for a medium company made up to May 31, 2025 | 25 pages | AA | ||||||||||
Termination of appointment of Mark Taylor as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Edwin George Drury as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Thomas Hodgetts as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 027393300008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027393300009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Notification of Ensco 1531 Limited as a person with significant control on May 21, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Calder Group Limited as a person with significant control on May 21, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mike Saunders as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Clarkson as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 027393300010, created on May 21, 2025 | 26 pages | MR01 | ||||||||||
Change of details for Calder Group Ltd as a person with significant control on May 07, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to May 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 40 pages | AA | ||||||||||
Appointment of Mr Mike Saunders as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Taylor on Jan 12, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to May 31, 2022 | 41 pages | AA | ||||||||||
Who are the officers of HELANDER PRECISION ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRURY, Paul Edwin George | Secretary | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | 269733370001 | |||||||
| DRURY, Paul Edwin George | Director | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | England | British | 158901120001 | |||||
| HODGETTS, David Thomas | Director | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | United Kingdom | British | 234163980002 | |||||
| LEIVERS, Helen Clare | Secretary | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | British | 30109720006 | ||||||
| STEVENS, Richard Mark | Secretary | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | 245995800001 | |||||||
| THOMAS, Stephen Paul | Secretary | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | 185976660001 | |||||||
| TOMBS, Amanda Jayne | Secretary | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | 151472330001 | |||||||
| CITY INITIATIVE LIMITED | Nominee Secretary | 27 Holywell Hill AL1 1EZ St Albans Hertfordshire | 900001140001 | |||||||
| ANDREWS, Gregory Mark | Director | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | England | British | 183692740001 | |||||
| CAVE, Jonathan | Director | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | United Kingdom | British | 77564930002 | |||||
| CLARKSON, Iain | Director | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | England | British | 269599770001 | |||||
| DONALD, Andrew David Livingstone | Director | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | England | British | 41075700003 | |||||
| HOLT, Andrew Theodore | Director | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | England | British | 217585220001 | |||||
| HUMPHRIES, Malcolm Peter | Director | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | United Kingdom | British | 164591070001 | |||||
| JONES, Adrian Robert | Director | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | England | British | 269171620001 | |||||
| LEIVERS, Helen Clare | Director | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | England | British | 30109720006 | |||||
| LEIVERS, Patricia Jill | Director | Springbank Dock Lane Bredon GL20 7LG Tewkesbury Gloucestershire | British | 8146370002 | ||||||
| NASH, William Stuart | Director | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | United Kingdom | British | 170444280001 | |||||
| PRYCE, Timothy Denzil | Director | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | England | British | 250362030001 | |||||
| SAUNDERS, Mike | Director | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | England | English | 315064570001 | |||||
| TAYLOR, Mark | Director | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | Wales | British | 302329510001 | |||||
| THOMAS, Stephen Paul | Director | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | England | British | 172439990001 | |||||
| THOMPSON, George | Director | 32 Arundel Road GL20 8AU Tewkesbury Gloucestershire | British | 8146360002 | ||||||
| TOMBS, Amanda Jayne | Director | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | United Kingdom | British | 151472910001 | |||||
| TRAVERS, Richard Benjamin | Director | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | England | British | 103852650001 | |||||
| WAKEMAN, Timothy Andrew | Director | Kennet Close Tewkesbury Business Park GL20 8HF Northway Lane Tewkesbury Glos | United Kingdom | British | 151411580001 | |||||
| C I NOMINEES LIMITED | Nominee Director | 27 Holywell Hill AL1 1EZ St Albans Hertfordshire | 900001130001 |
Who are the persons with significant control of HELANDER PRECISION ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ensco 1531 Limited | May 21, 2025 | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Calder Group Limited | Aug 09, 2016 | Jupiter Drive Chester West Employment Park CH1 4EX Chester C/O Cim Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
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