HELIX AGENCIES LIMITED
Overview
| Company Name | HELIX AGENCIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05128283 |
| 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 HELIX AGENCIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HELIX AGENCIES LIMITED located?
| Registered Office Address | 1 Steeple View Golcar HD7 4QJ Huddersfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIX AGENCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRO-SURV LIMITED | May 14, 2004 | May 14, 2004 |
What are the latest accounts for HELIX AGENCIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HELIX AGENCIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for HELIX AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Grace Elizabeth Roche on Jun 04, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Grace Elizabeth Roche on Jun 14, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Appointment of Miss Grace Elizabeth Roche as a director on Jul 29, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HELIX AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROCHE, Howard Anthony | Secretary | Steeple View Golcar HD7 4QJ Huddersfield 1 England | 159475080001 | |||||||||||||
| ROCHE, Grace Elizabeth | Director | Steeple View Golcar HD7 4QJ Huddersfield 1 | England | British | Architectural Technologist | 211843050002 | ||||||||||
| ROCHE, Howard Anthony | Director | Steeple View Golcar HD7 4QJ Huddersfield 1 England | United Kingdom | British,Irish | Consultant | 158078300001 | ||||||||||
| ROCHE, Kathy | Director | Steeple View Golcar HD7 4QJ Huddersfield 1 England | England | British | Manager | 100068400001 | ||||||||||
| ROCHE, Howard | Secretary | 1 Steeple View Manor Road HD7 4QJ Golcar | 151629870001 | |||||||||||||
| BUSINESSLEGAL SECRETARIES LIMITED | Nominee Secretary | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022030001 | |||||||||||||
| HELIX AGENCIES | Secretary | Steeple View Golcar HD7 4QJ Huddersfield 1 United Kingdom |
| 156258690001 | ||||||||||||
| HELIX AGENCIES | Secretary | 1 Steeple View Manor Road HD7 4QJ Huddersfield | 69927570004 | |||||||||||||
| NEWTON, Steven Ralph | Director | 1 Steeple View Manor Road HD7 4QJ Golcar | Great Britain | British | Director | 98171970004 | ||||||||||
| BUSINESSLEGAL LIMITED | Nominee Director | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022020001 |
Who are the persons with significant control of HELIX AGENCIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard Anthony Roche | Apr 06, 2016 | Steeple View Golcar HD7 4QJ Huddersfield 1 | No |
Nationality: British Country of Residence: England | |||
Natures of 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