HELM CONSTRUCTION LIMITED

Q: What is the latest filing for HELM CONSTRUCTION LIMITED?

The latest filing was on 21/04/2026: Return of final meeting in a creditors' voluntary winding up.

Key Data

Status

Dissolved

Company No.

Incorporation date

17/09/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2014)

21/04/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

23/12/2025

Liquidators' statement of receipts and payments to 2025-11-04

View PDF (21 pages)

07/01/2025

Liquidators' statement of receipts and payments to 2024-11-04

View PDF (25 pages)

13/09/2024

Satisfaction of charge 092218610001 in full

View PDF (1 pages)

15/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/06/2024

Removal of liquidator by court order

View PDF (13 pages)

30/12/2023

Liquidators' statement of receipts and payments to 2023-11-04

View PDF (20 pages)

22/02/2023

Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-22

View PDF (2 pages)

28/12/2022

Liquidators' statement of receipts and payments to 2022-11-04

View PDF (19 pages)

05/01/2022

Liquidators' statement of receipts and payments to 2021-11-04

View PDF (26 pages)

13/07/2021

Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13

View PDF (2 pages)

15/12/2020

Liquidators' statement of receipts and payments to 2020-11-04

View PDF (27 pages)

20/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

05/11/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (25 pages)

16/07/2019

Administrator's progress report

View PDF (28 pages)

15/02/2019

Result of meeting of creditors

View PDF (6 pages)

25/01/2019

Statement of administrator's proposal

View PDF (77 pages)

11/01/2019

Statement of affairs with form AM02SOA

View PDF (9 pages)

04/01/2019

Termination of appointment of Adam Marks as a director on 2018-12-14

View PDF (1 pages)

04/01/2019

Termination of appointment of Jonathan Mark Ticehurst as a director on 2018-12-14

View PDF (1 pages)

04/01/2019

Termination of appointment of Gary Ashley Sheppard as a director on 2018-12-03

View PDF (1 pages)

03/01/2019

Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX on 2019-01-03

View PDF (2 pages)

31/12/2018

Appointment of an administrator

View PDF (3 pages)

02/11/2018

Second filing of Confirmation Statement dated 17/09/2016

View PDF (4 pages)

02/11/2018

Second filing to change the details of Helmcom Limited as a person with significant control

View PDF (8 pages)

02/11/2018

Second filing to change the details of Gary Ashley Sheppard as a person with significant control

View PDF (8 pages)

02/11/2018

Second filing of Confirmation Statement dated 17/09/2017

View PDF (4 pages)

12/10/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

09/10/2018

Change of details for Mr Gary Ashley Sheppard as a person with significant control on 2016-09-02

View PDF (3 pages)

09/10/2018

Change of details for Mr Gary Ashley Sheppard as a person with significant control on 2017-02-21

View PDF (3 pages)

09/10/2018

Notification of Helmcom Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2018

Cessation of Helmcom Limited as a person with significant control on 2016-09-02

View PDF (1 pages)

09/10/2018

Change of details for Helmcom Limited as a person with significant control on 2017-02-21

View PDF (3 pages)

17/07/2018

Termination of appointment of Pitsec Ltd as a secretary on 2017-12-31

View PDF (1 pages)

05/07/2018

Satisfaction of charge 092218610002 in full

View PDF (1 pages)

28/11/2017

Registered office address changed from 47 Castle Street Reading RG1 7SR to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2017-11-28

View PDF (1 pages)

20/10/2017

Second filing of Confirmation Statement dated 17/09/2017

View PDF (7 pages)

12/10/2017

Resolutions

View PDF (34 pages)

10/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

29/09/2017

Statement of capital following an allotment of shares on 2017-02-21

View PDF (3 pages)

21/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (4 pages)

11/04/2017

Termination of appointment of Karen Elaine Sheppard as a director on 2017-04-03

View PDF (1 pages)

05/04/2017

Appointment of Mr Jonathan Ticehurst as a director on 2017-04-01

View PDF (2 pages)

05/04/2017

Appointment of Mr Adam Marks as a director on 2017-04-01

View PDF (2 pages)

23/12/2016

Termination of appointment of Richard Evans as a director on 2016-12-23

View PDF (1 pages)

02/11/2016

Registration of charge 092218610002, created on 2016-10-27

View PDF (23 pages)

26/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

21/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

16/09/2016

Previous accounting period shortened from 2016-09-30 to 2016-03-31

View PDF (1 pages)

13/09/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

29/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (6 pages)

30/05/2015

Registration of charge 092218610001, created on 2015-05-19

View PDF (42 pages)

09/03/2015

Appointment of Mrs Karen Elaine Sheppard as a director on 2014-09-17

View PDF (2 pages)

17/09/2014

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/03/2018

Due by

31/12/2018

Last accounts made up to

31/03/2017View PDF

Confirmation

Next statement date

17/09/2019

Last statement dated

31/03/2017View PDF

See more events →

Business linkages

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Financial Ratios

HELM CONSTRUCTION LIMITED has not submitted financial statements

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About HELM CONSTRUCTION LIMITED

HELM CONSTRUCTION LIMITED is a Dissolved company incorporated on 17/09/2014 with the registered office located at OPUS RESTRUCTURING LLP, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There is currently no 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 HELM CONSTRUCTION LIMITED?

HELM CONSTRUCTION LIMITED is currently Dissolved. It was registered on 17/09/2014 and dissolved on 21/07/2026.

Where is HELM CONSTRUCTION LIMITED located?

HELM CONSTRUCTION LIMITED is registered at OPUS RESTRUCTURING LLP, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does HELM CONSTRUCTION LIMITED do?

HELM CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HELM CONSTRUCTION LIMITED?

The latest filing was on 21/04/2026: Return of final meeting in a creditors' voluntary winding up.