HL

HELIRIG LIMITED

Active

Company number 06269640

Newbury · Incorporated 5 June 2007

Liberty House, Greenham Business Park, Newbury, RG19 6HS

Last updated on 25 March 2026

Other specialised construction activities n.e.c. · SIC 43999


Status
Active
Company age
19 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 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Bita Newman-Zand
Born September 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 September 2017
PS
Mr Michael Newman
Born July 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2016 View
Change Account Reference Date Company Previous Extended
Accounts
9 December 2016 View
Change Person Director Company With Change Date
Officers
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Capital Cancellation Shares
Capital
20 August 2013 View
Capital Cancellation Shares
Capital
20 August 2013 View
Capital Return Purchase Own Shares
Capital
20 August 2013 View
Capital Return Purchase Own Shares
Capital
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Dormant
Accounts
9 April 2008 View
Legacy
Accounts
7 April 2008 View
Legacy
Address
7 April 2008 View
Incorporation Company
Incorporation
5 June 2007 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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