HELIUM ONE GLOBAL LTD

Key Data

Status

Active

Company No.

FC038827

Incorporation date

30/11/2015

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/03/2023)

26/08/2025

Director's details changed for Sarah Cope on 2025-07-30

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26/08/2025

Director's details changed for Mr Nigel Andrew Friend on 2025-07-30

View PDF (3 pages)

26/08/2025

Director's details changed for James Nicholas Smith on 2025-07-30

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26/08/2025

Director's details changed for Graham John Jacobs on 2025-07-30

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26/08/2025

Director's details changed for Mrs Lorna Victoria Blaisse on 2025-07-30

View PDF (3 pages)

20/01/2025

Termination of appointment of Russel Edwin Swarts as a director on 2024-11-04

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04/12/2024

Director's details changed for Graham John Jacobs on 2024-11-04

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04/12/2024

Director's details changed for Mrs Lorna Victoria Blaisse on 2024-11-04

View PDF (3 pages)

04/12/2024

Director's details changed for Sarah Cope on 2024-11-04

View PDF (3 pages)

04/12/2024

Director's details changed for Mr Nigel Andrew Friend on 2024-11-04

View PDF (3 pages)

04/12/2024

Director's details changed for James Nicholas Smith on 2024-11-04

View PDF (3 pages)

20/10/2023

Director's details changed for Sarah Cope on 2023-09-18

View PDF (3 pages)

20/10/2023

Director's details changed for James Nicholas Smith on 2023-09-18

View PDF (3 pages)

20/10/2023

Director's details changed for Russel Edwin Swarts on 2023-09-18

View PDF (3 pages)

20/10/2023

Appointment of Graham John Jacobs as a person authorised to represent UK establishment BR023922 on 2023-09-18.

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20/10/2023

Director's details changed for Lorna Victoria Blaisse on 2023-09-18

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20/10/2023

Appointment of Graham John Jacobs as a director on 2023-09-18

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20/10/2023

Director's details changed for Mr Nigel Andrew Friend on 2023-09-08

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07/09/2023

Director's details changed for Mrs Sarah Cope on 2023-08-03

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07/09/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR023922 Person Authorised to Represent terminated 03/08/2023 robin jonathan eckford birchall

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07/09/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR023922 Person Authorised to Represent terminated 31/07/2023 john ian stalker

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07/09/2023

Director's details changed for Lorna Victoria Blaisse on 2023-08-03

View PDF (3 pages)

07/09/2023

Director's details changed for Russel Edwin Swarts on 2023-08-03

View PDF (3 pages)

07/09/2023

Termination of appointment of Robin Jonathan Eckford Birchall as a director on 2023-08-03

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07/09/2023

Director's details changed for Mr James Nicholas Smith on 2023-08-03

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07/09/2023

Termination of appointment of John Ian Stalker as a director on 2023-07-31

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07/09/2023

Director's details changed for Mr Nigel Andrew Friend on 2023-08-03

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13/04/2023

Group of companies' accounts made up to 2022-06-30

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05/04/2023

Appointment of Nigel Andrew Friend as a person authorised to represent UK establishment BR023922 on 2022-03-21.

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05/04/2023

Appointment of Lorna Victoria Blaisse as a person authorised to represent UK establishment BR023922 on 2023-02-23.

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05/04/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR023922 Person Authorised to Represent terminated 08/02/2023 david james minchin

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05/04/2023

Appointment of Mr Nigel Andrew Friend as a director on 2022-03-21

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05/04/2023

Director's details changed for John Ian Stalker on 2023-02-23

View PDF (3 pages)

05/04/2023

Director's details changed for Robin Jonathan Eckford Birchall on 2023-02-23

View PDF (3 pages)

05/04/2023

Termination of appointment of David James Minchin as a director on 2023-02-08

View PDF (2 pages)

21/03/2023

Group of companies' accounts made up to 2021-06-30

View PDF (58 pages)

15/03/2023

Appointment of Lorna Victoria Blaisse as a director on 2023-02-23

View PDF (3 pages)

15/03/2023

Director's details changed for Russel Edwin Swarts on 2023-02-23

View PDF (3 pages)

15/03/2023

Director's details changed for Mrs Sarah Cope on 2023-02-23

View PDF (3 pages)

15/03/2023

Director's details changed for Mr James Nicholas Smith on 2023-02-23

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Group

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Friend, Nigel Andrew	Director	21/03/2022 - Present	4
Minchin, David James	Director	26/08/2021 - 08/02/2023	8
Jacobs, Graham John	Director	18/09/2023 - Present	9
Cope, Sarah	Director	26/08/2021 - Present	14
Blaisse, Lorna Victoria	Director	23/02/2023 - Present	1

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HELIUM ONE GLOBAL LTD

HELIUM ONE GLOBAL LTD is an(a) Active company incorporated on 30/11/2015 with the registered office located at PO BOX 957 Offshore Incorporations Centre, Road Town, Tortola. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELIUM ONE GLOBAL LTD?

HELIUM ONE GLOBAL LTD is currently Active. It was registered on 30/11/2015 .

Where is HELIUM ONE GLOBAL LTD located?

HELIUM ONE GLOBAL LTD is registered at PO BOX 957 Offshore Incorporations Centre, Road Town, Tortola.

What is the latest filing for HELIUM ONE GLOBAL LTD?

The latest filing was on 26/08/2025: Director's details changed for Sarah Cope on 2025-07-30.