HELIX TOOL COMPANY LIMITED

Overview

Company Name	HELIX TOOL COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03237987
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1996

Summary

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

What is the purpose of HELIX TOOL COMPANY LIMITED?

Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HELIX TOOL COMPANY LIMITED located?

Registered Office Address	Unit 7 United Business Park Lowfields Road LS12 6UB Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HELIX TOOL COMPANY LIMITED?

Next Accounts
Overdue	No
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 HELIX TOOL COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for HELIX TOOL COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2026	Appointment of Mr David Keith Hoult as a director on Jul 13, 2026	2 pages	AP01

Jul 13, 2026	Termination of appointment of Natalie Murray as a director on Jul 13, 2026	1 pages	TM01

Jun 08, 2026	Full accounts made up to Sep 30, 2025	31 pages	AA

Sep 10, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Accounts for a small company made up to Sep 30, 2024	15 pages	AA

Feb 14, 2025	Appointment of Mr Paul James Lynch as a director on Feb 13, 2025	2 pages	AP01

Dec 21, 2024	Director's details changed for Ms Natalie Murray on Jul 31, 2024	2 pages	CH01

Aug 28, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Accounts for a small company made up to Sep 30, 2023	15 pages	AA

Apr 19, 2024	Registration of charge 032379870005, created on Apr 12, 2024	56 pages	MR01

Apr 17, 2024	Registration of charge 032379870004, created on Apr 12, 2024	56 pages	MR01

Sep 07, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a small company made up to Sep 30, 2022	14 pages	AA

Aug 26, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Accounts for a small company made up to Sep 30, 2021	14 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Accounts for a small company made up to Sep 30, 2020	16 pages	AA

Apr 30, 2021	Termination of appointment of Charles Robinson as a director on Apr 30, 2021	1 pages	TM01

Nov 12, 2020	Satisfaction of charge 032379870001 in full	1 pages	MR04

Nov 12, 2020	Satisfaction of charge 032379870002 in full	1 pages	MR04

Sep 29, 2020	Registration of charge 032379870003, created on Sep 24, 2020	45 pages	MR01

Sep 03, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Termination of appointment of Louise Robinson as a secretary on Jul 08, 2020	1 pages	TM02

Jul 09, 2020	Accounts for a small company made up to Sep 30, 2019	28 pages	AA

Jul 02, 2020	Director's details changed for Miss Natali Murray on Jul 01, 2020	2 pages	CH01

View All Filings

Who are the officers of HELIX TOOL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATTELL, Matthew John Unit 7 United Business Park Lowfields Road LS12 6UB Leeds West Yorkshire	Jan 30, 2020		Director	Unit 7 United Business Park Lowfields Road LS12 6UB Leeds West Yorkshire	England	British	1976-9	266688430002
HOULT, David Keith Lowfields Road LS12 6UB Leeds United Business Park England	Jul 13, 2026		Director	Lowfields Road LS12 6UB Leeds United Business Park England	England	British	1972-9	308324840001
LYNCH, Paul James United Business Park Lowsfield Road LS12 6UB Leeds Unit 7 England	Feb 13, 2025		Director	United Business Park Lowsfield Road LS12 6UB Leeds Unit 7 England	England	British	1974-8	332361800001
ROBINSON, Louise Unit 7 United Business Park Lowfields Road LS12 6UB Leeds West Yorkshire	Aug 15, 1996	Jul 08, 2020	Secretary	Unit 7 United Business Park Lowfields Road LS12 6UB Leeds West Yorkshire		British		49210180003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 15, 1996	Aug 15, 1996	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
JONES, Robert John Unit 7 United Business Park Lowfields Road LS12 6UB Leeds West Yorkshire	Nov 02, 2018	Apr 09, 2020	Director	Unit 7 United Business Park Lowfields Road LS12 6UB Leeds West Yorkshire	United Kingdom	British	1968-6	241006490001
MURRAY, Natalie Unit 7 United Business Park Lowfields Road LS12 6UB Leeds West Yorkshire	Jul 01, 2020	Jul 13, 2026	Director	Unit 7 United Business Park Lowfields Road LS12 6UB Leeds West Yorkshire	England	British	1982-2	271502470003
RITCHIE, Ian Alexander High Street DN35 8JN Cleethorpes 36 North East Lincolnshire United Kingdom	Oct 05, 2018	Nov 26, 2019	Director	High Street DN35 8JN Cleethorpes 36 North East Lincolnshire United Kingdom	United Kingdom	British	1966-8	94851550006
ROBINSON, Charles Unit 7 United Business Park Lowfields Road LS12 6UB Leeds West Yorkshire	Aug 15, 1996	Apr 30, 2021	Director	Unit 7 United Business Park Lowfields Road LS12 6UB Leeds West Yorkshire	England	British	1968-6	49210170004
ROBINSON, Louise Unit 7 United Business Park Lowfields Road LS12 6UB Leeds West Yorkshire	Aug 15, 1996	Jul 01, 2020	Director	Unit 7 United Business Park Lowfields Road LS12 6UB Leeds West Yorkshire	England	British	1969-2	49210180004
THAPER, Amit Cross Keys Close Marylebone W1U 2DW London 22 United Kingdom	Oct 05, 2018	Nov 02, 2018	Director	Cross Keys Close Marylebone W1U 2DW London 22 United Kingdom	United Kingdom	British	1980-11	241043150001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 15, 1996	Aug 15, 1996	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELIX TOOL COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mro+ Solutions Limited

Oct 05, 2018

22 Cross Keys Close

Marylebone

W1U 2DW London

3rd Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11105745

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Charles Joseph Robinson

Apr 06, 2016

United Business Park

Lowfield Road

LS12 6UB Leeds

Unit 7

West Yorkshire

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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Lousie Jane Robinson

Apr 06, 2016

United Business Park

Lowfield Road

LS12 6UB Leeds

Unit 7

West Yorkshire

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 holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0