Introduction
Watch Company
H
HELI DEVELOPMENTS LIMITED
HELI DEVELOPMENTS LIMITED is an active company incorporated on 26 May 2016 with the registered office located in Huddersfield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HELI DEVELOPMENTS LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10201342
LTD Company
Age
9 Years
Incorporated 26 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Management Block Globe Mill, Bridge Street Slaithwaite Huddersfield, HD7 5JN,
Previous Addresses
Cumberland House Greenside Lane Bradford England BD8 9TF England
From: 20 June 2017To: 10 October 2024
98 Kirkstall Road Leeds LS3 1YN United Kingdom
From: 26 May 2016To: 20 June 2017
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAIN, Claire Marie
ActiveGlobe Mills, SlaithwaiteHD7 5JN
Born March 1970
Director
Appointed 26 May 2016
CAIN, Claire Marie
Globe Mills, SlaithwaiteHD7 5JN
Born March 1970
Director
26 May 2016
Active
SMITH, Christopher Stephen
ActiveGlobe Mills, SlaithwaiteHD7 5JN
Born January 1972
Director
Appointed 26 May 2016
SMITH, Christopher Stephen
Globe Mills, SlaithwaiteHD7 5JN
Born January 1972
Director
26 May 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Globe Mills, SlaithwaiteHD7 5JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2016
Seamore Court (Freehold) Limited
Globe Mills, SlaithwaiteHD7 5JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
16 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2025
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2020
20 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2017