HELMSLEY GROUP LIMITED

Overview

Company Name	HELMSLEY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04241081
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2001

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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HELMSLEY GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CREATEPLAIN LIMITED	Jun 26, 2001	Jun 26, 2001

What are the latest accounts for HELMSLEY GROUP 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 HELMSLEY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2027
Next Confirmation Statement Due	Jul 10, 2027
Next Confirmation Statement Made Up To	Jun 26, 2026
Overdue	No

What are the latest filings for HELMSLEY GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Confirmation statement made on Jun 26, 2026 with no updates	3 pages	CS01

Jun 17, 2026	Accounts for a small company made up to Sep 30, 2025	12 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Accounts for a small company made up to Sep 30, 2024	11 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

May 21, 2024	Accounts for a small company made up to Sep 30, 2023	11 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

May 10, 2023	Accounts for a small company made up to Sep 30, 2022	11 pages	AA

Sep 26, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Sep 22, 2022	Registration of charge 042410810004, created on Sep 22, 2022	8 pages	MR01

Jun 27, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

May 04, 2022	Accounts for a small company made up to Sep 30, 2021	12 pages	AA

Mar 15, 2022	Director's details changed for Mr Edward Harrowsmith on Feb 03, 2022	2 pages	CH01

Feb 03, 2022	Appointment of Mr Edward Harrowsmith as a director on Feb 03, 2022	2 pages	AP01

Jan 14, 2022	Appointment of Mr Maxwell Rowland John Reeves as a director on Jan 14, 2022	2 pages	AP01

Jan 11, 2022	Termination of appointment of William John Graham Reeves as a director on Jan 11, 2022	1 pages	TM01

Jun 29, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Accounts for a small company made up to Sep 30, 2020	12 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

May 05, 2020	Accounts for a small company made up to Sep 30, 2019	13 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Accounts for a small company made up to Sep 30, 2018	12 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Accounts for a small company made up to Sep 30, 2017	13 pages	AA

Jun 28, 2017	Confirmation statement made on Jun 26, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HELMSLEY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEAK, Richard James Michael Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York	Oct 01, 2014		Secretary	Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York				191414990001
HARROWSMITH, Edward Bruce Alec Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York	Feb 03, 2022		Director	Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York	England	British	1983-11	257376140001
KEARY, Gerard William Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York	Apr 24, 2009		Director	Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York	United Kingdom	British	1958-6	74689090002
PEAK, Richard James Michael Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York	Feb 05, 2004		Director	Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York	United Kingdom	British	1970-3	78306000002
REEVES, Maxwell Rowland John Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York	Jan 14, 2022		Director	Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York	England	British	1986-5	194440700002
EELES, John Lincoln Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York	Jul 12, 2001	Jan 27, 2014	Secretary	Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York		British		7258040002
FLETCHER, Sharron Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York	May 08, 2014	Oct 01, 2014	Secretary	Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York				187521010001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 26, 2001	Jul 12, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
EELES, John Lincoln Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York	Jul 12, 2001	Jan 27, 2014	Director	Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York	England	British	1951-6	7258040002
EELES, Julie Ann Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York	Nov 02, 2007	Jan 27, 2014	Director	Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York	United Kingdom	British	1956-5	96134100001
FLETCHER, Sharron Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York	Mar 27, 2014	Oct 01, 2014	Director	Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York	England	British	1969-7	113353650002
REEVES, William John Graham Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York	Jul 12, 2001	Jan 11, 2022	Director	Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York	United Kingdom	British	1956-4	40530840006
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 26, 2001	Jul 12, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELMSLEY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Colenso Group Limited

Apr 06, 2016

Monks Cross Drive

Huntington

YO32 9GZ York

Colenso House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05578490

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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