HG

HELM GLOBAL LIMITED

Active

Company number 11436087

London, United Kingdom · Incorporated 27 June 2018

30 Portland Place, London, W1B 1LZ, United Kingdom

Last updated on 5 April 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
8 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 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Helm Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
19 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Other
25 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2024 View
Legacy
Accounts
12 November 2024 View
Legacy
Other
22 July 2024 View
Legacy
Other
22 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2023 View
Legacy
Accounts
29 September 2023 View
Legacy
Other
29 September 2023 View
Legacy
Other
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
29 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Accounts With Accounts Type Small
Accounts
14 October 2022 View
Memorandum Articles
Incorporation
16 September 2022 View
Resolution
Resolution
16 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2022 View
Memorandum Articles
Incorporation
22 July 2022 View
Resolution
Resolution
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Change Person Director Company With Change Date
Officers
15 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Resolution
Resolution
22 January 2019 View
Capital Alter Shares Subdivision
Capital
22 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2018 View
Capital Variation Of Rights Attached To Shares
Capital
27 July 2018 View
Capital Name Of Class Of Shares
Capital
27 July 2018 View
Resolution
Resolution
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Incorporation Company
Incorporation
27 June 2018 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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  • Credit score & payment risk
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  • Recommended credit limit

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