JH

JAMES HELGASON LIMITED

Active

Company number 01845006

Bolton, England · Incorporated 3 September 1984

Lynstock House Lynstock Way, Lostock, Bolton, BL6 4SA, England

Last updated on 28 March 2026

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gorgemead Limited
Ownership Of Shares 75 To 100 Percent
1 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018 View
Change Account Reference Date Company Previous Extended
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Appoint Corporate Director Company With Name Date
Officers
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
22 June 2017 View
Legacy
Miscellaneous
19 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Legacy
Return
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2016 View
Gazette Filings Brought Up To Date
Gazette
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Capital Name Of Class Of Shares
Capital
29 June 2015 View
Resolution
Resolution
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts Amended With Made Up Date
Accounts
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Termination Secretary Company With Name
Officers
29 November 2010 View
Resolution
Resolution
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts Amended With Made Up Date
Accounts
9 January 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2004 View
Legacy
Capital
6 April 2004 View
Legacy
Capital
6 April 2004 View
Legacy
Capital
6 April 2004 View
Legacy
Capital
6 April 2004 View
Legacy
Annual Return
25 January 2004 View
Accounts With Accounts Type Small
Accounts
27 September 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Small
Accounts
8 September 2002 View
Legacy
Annual Return
7 February 2002 View
Accounts With Accounts Type Small
Accounts
30 August 2001 View
Legacy
Annual Return
5 March 2001 View
Resolution
Resolution
14 November 2000 View
Legacy
Capital
14 November 2000 View
Legacy
Capital
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Accounts With Accounts Type Small
Accounts
6 October 2000 View
Accounts With Accounts Type Small
Accounts
20 January 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Small
Accounts
4 February 1999 View
Accounts With Accounts Type Small
Accounts
1 July 1998 View
Legacy
Annual Return
7 January 1998 View
Accounts With Accounts Type Small
Accounts
3 April 1997 View
Legacy
Annual Return
13 March 1997 View
Accounts With Accounts Type Small
Accounts
18 January 1996 View
Legacy
Annual Return
4 January 1996 View
Legacy
Annual Return
13 January 1995 View
Accounts With Accounts Type Small
Accounts
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 January 1994 View
Accounts With Accounts Type Small
Accounts
15 December 1993 View
Legacy
Annual Return
2 February 1993 View
Accounts With Accounts Type Small
Accounts
25 November 1992 View
Legacy
Annual Return
10 January 1992 View
Accounts With Accounts Type Small
Accounts
6 January 1992 View
Legacy
Address
5 February 1991 View
Legacy
Annual Return
5 February 1991 View
Accounts With Accounts Type Full
Accounts
11 January 1991 View
Legacy
Address
5 April 1990 View
Accounts With Accounts Type Full
Accounts
12 February 1990 View
Legacy
Annual Return
12 February 1990 View
Legacy
Address
12 February 1990 View
Accounts With Accounts Type Full
Accounts
14 November 1988 View
Legacy
Annual Return
14 November 1988 View
Accounts With Accounts Type Full
Accounts
3 March 1988 View
Legacy
Annual Return
3 March 1988 View
Accounts With Accounts Type Full
Accounts
20 March 1987 View
Legacy
Annual Return
20 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
19 December 1986 View
Accounts With Accounts Type Full
Accounts
27 August 1986 View
Legacy
Annual Return
27 August 1986 View
Legacy
Mortgage
24 July 1986 View
Incorporation Company
Incorporation
3 September 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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