Helm Holdings Limited
Company Profile
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MediumHelm Holdings Limited
14194772•Private Limited With Share Capital
30 Portland Place, London, W1B1LZ
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Incorporated
24/06/2022
Company Age
3 years
Directors
3
Employees
79
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Helm Holdings Limited (14194772) is a private limited with share capital incorporated on 24/06/2022 (3 years old) and registered in london, W1B1LZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 24/06/2022
W1B1LZ
79 employees
Financial Overview
Total Assets
£75.83M
Liabilities
£57.61M
Net Assets
£18.22M
Turnover
£29.35M
Cash
£1.49M
Key Metrics
79
Employees
3
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
47
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Resolution
Category:Resolution
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Memorandum Articles
Category:Incorporation
Date:04-11-2022
Resolution
Category:Resolution
Date:02-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:02-11-2022
Resolution
Category:Resolution
Date:02-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-07-2022
Memorandum Articles
Category:Incorporation
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:12-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Incorporation Company
Category:Incorporation
Date:24-06-2022
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 Portland Place, London, W1B1LZRegistered
Related Companies
6
Contact
30 Portland Place, London, W1B1LZ