HELMET SECURITIES LIMITED
- Company statusactive
- Company No00600633
- Age67 years 4 months Incorporated 17 March 1958
- Officers7
Address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
HELMET SECURITIES LIMITED is an active company incorporated on 17 March 1958 and based in Altrincham, Cheshire. The company was registered 67 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 07 May 2025
Confirmation Statement With No Updates
4 Months Ago on 05 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 14 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 17 May 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2022
Auditors Resignation Company
3 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 26 Nov 2021
Legacy
3 Years Ago on 26 Nov 2021
Legacy
3 Years Ago on 26 Nov 2021
Resolution
3 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2020
Confirmation Statement With Updates
5 Years Ago on 05 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 11 Sep 2019
Capital Allotment Shares
6 Years Ago on 11 Jul 2019
Capital Allotment Shares
6 Years Ago on 09 Jul 2019
People
Officers7
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
GREGG, Rhona | secretary | 10 Sept 2015 | |
OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 01 Nov 2009 | |
AHMED, Syed Waqas | director | Nov 1979 | 23 Mar 2020 |
CAMERON, Euan Daney Ross | director | Mar 1976 | 31 Oct 2018 |
GREEN, Georgina Adams | director | Mar 1970 | 18 Apr 2024 |
SMITH, Anthony Hugh | director | May 1962 | 12 Nov 2018 |
STARR, Alison Jane | director | Jan 1977 | 18 Apr 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Life Sciences International Limited | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
AHMED, Syed Waqas, CAMERON, Euan Daney Ross, GREEN, Georgina Adams, SMITH, Anthony Hugh, STARR, Alison Jane are mutual persons.
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AHMED, Syed Waqas, CAMERON, Euan Daney Ross, STARR, Alison Jane are mutual persons.
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AHMED, Syed Waqas, CAMERON, Euan Daney Ross, SMITH, Anthony Hugh, STARR, Alison Jane, NORMAN, David John are mutual persons.
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AHMED, Syed Waqas, CAMERON, Euan Daney Ross, SMITH, Anthony Hugh, STARR, Alison Jane, NORMAN, David John are mutual persons.
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AHMED, Syed Waqas, CAMERON, Euan Daney Ross, SMITH, Anthony Hugh, NORMAN, David John are mutual persons.
AHMED, Syed Waqas, CAMERON, Euan Daney Ross, SMITH, Anthony Hugh, NORMAN, David John are mutual persons.
AHMED, Syed Waqas, CAMERON, Euan Daney Ross, SMITH, Anthony Hugh, NORMAN, David John are mutual persons.
AHMED, Syed Waqas, CAMERON, Euan Daney Ross, SMITH, Anthony Hugh, NORMAN, David John are mutual persons.
AHMED, Syed Waqas, CAMERON, Euan Daney Ross, SMITH, Anthony Hugh, NORMAN, David John are mutual persons.
AHMED, Syed Waqas, CAMERON, Euan Daney Ross, SMITH, Anthony Hugh, STARR, Alison Jane, NORMAN, David John are mutual persons.
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AHMED, Syed Waqas, CAMERON, Euan Daney Ross, NORMAN, David John are mutual persons.
AHMED, Syed Waqas, CAMERON, Euan Daney Ross, SMITH, Anthony Hugh, NORMAN, David John are mutual persons.
AHMED, Syed Waqas, CAMERON, Euan Daney Ross, SMITH, Anthony Hugh, NORMAN, David John are mutual persons.
AHMED, Syed Waqas, CAMERON, Euan Daney Ross, SMITH, Anthony Hugh, NORMAN, David John are mutual persons.
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CAMERON, Euan Daney Ross are mutual persons.
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A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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BLAND, Francis Christopher Buchan, Sir are mutual persons.
BLAND, Francis Christopher Buchan, Sir are mutual persons.
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BLAND, Francis Christopher Buchan, Sir are mutual persons.
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COLEY, James Robert Ewen are mutual persons.
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COLEY, James Robert Ewen are mutual persons.
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COLEY, James Robert Ewen, MOODIE, Iain Alasdair Keith are mutual persons.
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GRANT, Lucie Mary Katja, INCE, Nicholas, NORMAN, David John are mutual persons.
GRANT, Lucie Mary Katja are mutual persons.
GRANT, Lucie Mary Katja are mutual persons.
GRANT, Lucie Mary Katja are mutual persons.
GRANT, Lucie Mary Katja are mutual persons.
GRANT, Lucie Mary Katja are mutual persons.
GRANT, Lucie Mary Katja are mutual persons.
GRANT, Lucie Mary Katja are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, WHEELER, Kevin Neil are mutual persons.
GRANT, Lucie Mary Katja, WHEELER, Kevin Neil, WRIGHT, Katie Rose are mutual persons.
INCE, Nicholas, MOODIE, Iain Alasdair Keith, PERKINS, James Ian are mutual persons.
INCE, Nicholas, MOODIE, Iain Alasdair Keith, NORMAN, David John, PERKINS, James Ian are mutual persons.
INCE, Nicholas, MOODIE, Iain Alasdair Keith are mutual persons.
INCE, Nicholas, MOODIE, Iain Alasdair Keith, PERKINS, James Ian are mutual persons.
INCE, Nicholas, MOODIE, Iain Alasdair Keith, PERKINS, James Ian are mutual persons.
MOODIE, Iain Alasdair Keith are mutual persons.
MOODIE, Iain Alasdair Keith are mutual persons.
MOODIE, Iain Alasdair Keith are mutual persons.
MOODIE, Iain Alasdair Keith are mutual persons.
MOODIE, Iain Alasdair Keith are mutual persons.
MOODIE, Iain Alasdair Keith, PERKINS, James Ian, WRIGHT, Katie Rose are mutual persons.
MOODIE, Iain Alasdair Keith, NORMAN, David John, WRIGHT, Katie Rose are mutual persons.
NORMAN, David John are mutual persons.
NORMAN, David John, PERKINS, James Ian are mutual persons.
NORMAN, David John, PERKINS, James Ian are mutual persons.
PERKINS, James Ian are mutual persons.
PERKINS, James Ian are mutual persons.
PERKINS, James Ian are mutual persons.
PERKINS, James Ian, WHEELER, Kevin Neil are mutual persons.
PERKINS, James Ian are mutual persons.
PERKINS, James Ian are mutual persons.
PERKINS, James Ian are mutual persons.
PERKINS, James Ian are mutual persons.
TRINIMAN, Clifford Paul are mutual persons.
TRINIMAN, Clifford Paul are mutual persons.
TRINIMAN, Clifford Paul are mutual persons.
TRINIMAN, Clifford Paul are mutual persons.
TRINIMAN, Clifford Paul are mutual persons.
TRINIMAN, Clifford Paul are mutual persons.
TRINIMAN, Clifford Paul are mutual persons.
TRINIMAN, Clifford Paul are mutual persons.
WHEELER, Kevin Neil, WRIGHT, Katie Rose are mutual persons.
WHEELER, Kevin Neil, WRIGHT, Katie Rose are mutual persons.
WHEELER, Kevin Neil, WRIGHT, Katie Rose are mutual persons.
WHEELER, Kevin Neil, WRIGHT, Katie Rose are mutual persons.
WHEELER, Kevin Neil, WRIGHT, Katie Rose are mutual persons.
WILSON, Crawford John are mutual persons.
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