Introduction
Watch Company
H
HELIUM RACING LIMITED
HELIUM RACING LIMITED is an active company incorporated on 17 January 2019 with the registered office located in Wellington. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01430). HELIUM RACING LIMITED was registered 7 years ago.(SIC: 01430)
Status
active
Active since 7 years ago
Company No
11773879
LTD Company
Age
7 Years
Incorporated 17 January 2019
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
The Gallops West Buckland Wellington, TA21 9LE,
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DUNN, Thomas Haydon
ActiveWest Buckland, WellingtonTA21 9LE
Born February 1986
Director
Appointed 17 Jan 2019
DUNN, Thomas Haydon
West Buckland, WellingtonTA21 9LE
Born February 1986
Director
17 Jan 2019
Active
AUSTIN, Peter, Sir
ResignedWest Buckland, WellingtonTA21 9LE
Secretary
Appointed 17 Jan 2019
Resigned 31 Dec 2021
AUSTIN, Peter, Sir
West Buckland, WellingtonTA21 9LE
Secretary
17 Jan 2019
Resigned 31 Dec 2021
Resigned
AUSTIN, Peter John, Sir
ResignedWest Buckland, WellingtonTA21 9LE
Born July 1958
Director
Appointed 17 Jan 2019
Resigned 31 Dec 2021
AUSTIN, Peter John, Sir
West Buckland, WellingtonTA21 9LE
Born July 1958
Director
17 Jan 2019
Resigned 31 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sir Peter John Austin
ActiveWest Buckland, WellingtonTA21 9LE
Born July 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2019
Sir Peter John Austin
West Buckland, WellingtonTA21 9LE
Born July 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2019
Active
Filing History
17
Description
Type
Date Filed
Document
30 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2025
31 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2021