HP

HELANDER PRECISION ENGINEERING LIMITED

Active

Company number 02739330

Northway Lane · Incorporated 13 August 1992

Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF

Last updated on 29 March 2026

Machining · SIC 25620

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
34 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
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Medium
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
Ensco 1531 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2026 View
Accounts With Accounts Type Medium
Accounts
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2025 View
Resolution
Resolution
29 May 2025 View
Memorandum Articles
Incorporation
29 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Accounts With Accounts Type Full
Accounts
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Auditors Resignation Company
Auditors
23 June 2022 View
Accounts With Accounts Type Full
Accounts
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Accounts With Accounts Type Full
Accounts
7 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Full
Accounts
1 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Accounts With Accounts Type Full
Accounts
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2018 View
Accounts With Accounts Type Full
Accounts
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Full
Accounts
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Full
Accounts
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
26 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Accounts With Accounts Type Full
Accounts
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Termination Secretary Company With Name
Officers
17 March 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Appoint Person Secretary Company With Name
Officers
17 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Legacy
Mortgage
29 December 2012 View
Accounts With Accounts Type Full
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Legacy
Mortgage
28 August 2012 View
Legacy
Mortgage
20 August 2012 View
Legacy
Mortgage
20 August 2012 View
Legacy
Mortgage
14 August 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Full
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Secretary Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Termination Secretary Company With Name
Officers
17 May 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Legacy
Annual Return
29 October 2008 View
Legacy
Officers
29 October 2008 View
Resolution
Resolution
3 July 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Full
Accounts
26 February 2008 View
Legacy
Accounts
18 February 2008 View
Legacy
Accounts
13 November 2007 View
Resolution
Resolution
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Capital
29 August 2007 View
Resolution
Resolution
29 August 2007 View
Resolution
Resolution
29 August 2007 View
Auditors Resignation Company
Auditors
29 August 2007 View
Legacy
Officers
29 August 2007 View
Auditors Resignation Company
Auditors
29 August 2007 View
Auditors Resignation Company
Auditors
24 August 2007 View
Legacy
Mortgage
22 August 2007 View
Legacy
Mortgage
22 August 2007 View
Legacy
Annual Return
9 August 2007 View
Legacy
Mortgage
9 June 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Full
Accounts
22 March 2006 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Full
Accounts
25 November 2004 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Resolution
Resolution
26 September 2003 View
Resolution
Resolution
26 September 2003 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Full
Accounts
10 December 2002 View
Legacy
Annual Return
22 August 2002 View
Legacy
Mortgage
21 June 2002 View
Accounts With Accounts Type Small
Accounts
15 January 2002 View
Legacy
Annual Return
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Capital
6 July 2001 View
Legacy
Capital
19 June 2001 View
Legacy
Officers
19 February 2001 View
Accounts With Accounts Type Small
Accounts
20 January 2001 View
Legacy
Officers
30 August 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Mortgage
7 August 2000 View
Legacy
Address
28 March 2000 View
Accounts With Accounts Type Small
Accounts
3 December 1999 View
Legacy
Mortgage
7 September 1999 View
Legacy
Annual Return
16 August 1999 View
Accounts With Accounts Type Small
Accounts
14 December 1998 View
Legacy
Annual Return
26 August 1998 View
Accounts With Accounts Type Small
Accounts
23 December 1997 View
Legacy
Annual Return
27 August 1997 View
Accounts With Accounts Type Small
Accounts
25 January 1997 View
Legacy
Annual Return
20 August 1996 View
Accounts With Accounts Type Small
Accounts
17 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Annual Return
8 September 1995 View
Accounts With Accounts Type Small
Accounts
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
17 October 1994 View
Legacy
Annual Return
17 October 1994 View
Accounts With Accounts Type Small
Accounts
20 April 1994 View
Legacy
Officers
12 December 1993 View
Legacy
Annual Return
25 August 1993 View
Legacy
Accounts
29 March 1993 View
Resolution
Resolution
8 November 1992 View
Resolution
Resolution
8 November 1992 View
Resolution
Resolution
8 November 1992 View
Legacy
Capital
8 November 1992 View
Legacy
Address
21 September 1992 View
Legacy
Officers
21 September 1992 View
Legacy
Officers
21 September 1992 View
Memorandum Articles
Incorporation
3 September 1992 View
Resolution
Resolution
3 September 1992 View
Incorporation Company
Incorporation
13 August 1992 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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  • Recommended credit limit

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