HELMREC LTD

Key Data

Status

Active

Company No.

16061394

Incorporation date

05/11/2024

Size

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/11/2024)

14/04/2026

Previous accounting period extended from 2025-11-30 to 2026-03-31

View PDF (1 pages)

13/02/2026

Registered office address changed from C/O Atr Accountancy & Bookkeeping Ltd Imperial House 79-81 Hornby Street Bury BL9 5BN England to C/O Atria Accountants Ltd Imperial House 79-81 Hornby Street Bury BL9 5BN on 2026-02-13

View PDF (1 pages)

28/11/2025

Termination of appointment of John Prior as a director on 2025-11-01

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17/11/2025

Resolutions

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17/11/2025

Memorandum and Articles of Association

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13/11/2025

View PDF (3 pages)

13/11/2025

View PDF (3 pages)

13/11/2025

Cessation of John Prior as a person with significant control on 2025-11-13

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13/11/2025

Confirmation statement made on 2025-11-04 with updates

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13/11/2025

Notification of Shaun Edward Kelly as a person with significant control on 2025-11-13

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13/11/2025

Change of details for Mr Shaun Edward Kelly as a person with significant control on 2025-11-13

View PDF (2 pages)

13/11/2025

Notification of Mark Brendan Ratcliffe as a person with significant control on 2025-11-13

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13/11/2025

Change of details for Mr Mark Brendan Ratcliffe as a person with significant control on 2025-11-13

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12/11/2025

Appointment of Mr Mark Brendan Ratcliffe as a director on 2025-08-20

View PDF (3 pages)

12/11/2025

Appointment of Mr Shaun Edward Kelly as a director on 2025-08-20

View PDF (3 pages)

12/11/2025

Termination of appointment of John Prior as a director on 2025-08-20

View PDF (1 pages)

20/08/2025

Registration of charge 160613940001, created on 2025-08-13

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12/02/2025

Registered office address changed from 8 Russell Drive Irlam Manchester M44 6NQ England to C/O Atr Accountancy & Bookkeeping Ltd Imperial House 79-81 Hornby Street Bury BL9 5BN on 2025-02-12

View PDF (1 pages)

12/02/2025

Director's details changed for Mr John Prior on 2025-02-12

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12/02/2025

Change of details for Mr John Prior as a person with significant control on 2025-02-12

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07/02/2025

Certificate of change of name

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11/11/2024

Change of details for Mr John Edward Prior as a person with significant control on 2024-11-05

View PDF (2 pages)

05/11/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

04/11/2026

Accounts

Next account date

30/11/2025

Next due on

05/08/2026

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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
Mr Shaun Edward Kelly	Director	01/11/2025 - Present	3
Prior, John Edward	Director	05/11/2024 - 01/11/2025	-
Mr Mark Brendan Ratcliffe	Director	01/11/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About HELMREC LTD

HELMREC LTD is an(a) Active company incorporated on 05/11/2024 with the registered office located at C/O Atria Accountants Ltd Imperial House, 79-81 Hornby Street, Bury BL9 5BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HELMREC LTD?

HELMREC LTD is currently Active. It was registered on 05/11/2024 .

Where is HELMREC LTD located?

HELMREC LTD is registered at C/O Atria Accountants Ltd Imperial House, 79-81 Hornby Street, Bury BL9 5BN.

What does HELMREC LTD do?

HELMREC LTD operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for HELMREC LTD?

The latest filing was on 14/04/2026: Previous accounting period extended from 2025-11-30 to 2026-03-31.