HB

HELIX BUILDING SERVICES LIMITED

Active

Company number 11884948

Wigan, England · Incorporated 15 March 2019

39 Skull House Lane, Appley Bridge, Wigan, Lancashire, WN6 9DR, England

Last updated on 14 August 2026

Electrical installation · SIC 43210


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£15
Shares allotted
150
Latest round
22 November 2023

Company overview

HELIX BUILDING SERVICES LIMITED (company number 11884948) is an active private limited company incorporated on 15 March 2019. It is registered at 39 Skull House Lane, Appley Bridge, Wigan, Lancashire WN6 9DR and carries out building services (SIC 43210).

The company has filed total-exemption-full accounts for the years ended 31 March 2023, 2024 and 2025. It has no charges and no insolvency history.

As at the latest confirmation statement dated 23 September 2025, the directors are Michael Christopher Breheny (appointed 22 November 2023) and Graham Philip Shipley (appointed 15 March 2019). Laurie Considine Lefeuvre and Kerri Louise Bradley both resigned during 2023–2024.

The persons with significant control are two corporate entities: RGA Business Services Ltd and M&H (2023) Limited, each holding 25–50% of the shares and voting rights and the right to appoint and remove directors. Mr Graham Philip Shipley ceased to be a PSC in November 2023 following the allotment of new shares and the appointment of the two corporate shareholders.

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
23 September 2025
Next due
7 October 2026
3 weeks left

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.

Capital table

Updated on 14 August 2026
  • M&H (2023) LIMITED (50.0%)
  • RGA BUSINESS SERVICES LTD (50.0%)
Total shares
250
Nominal value
£0.100
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 250 GBP £0.100
Total 250

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
M&H (2023) LIMITED ORDINARY 125 50.00% 125 50.00%
RGA BUSINESS SERVICES LTD ORDINARY 125 50.00% 125 50.00%
Total 250 100% 250 100%

Officers

No officers on record.

Persons with significant control

PS
Rga Business Services Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 November 2023
PS
M&H (2023) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 November 2023

Funding

1 funding round
22 November 2023
ORDINARY · 150 shares allotted
£15
Total (1 round, 150 shares)
£15

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Capital Allotment Shares
Capital
22 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Dormant
Accounts
18 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Incorporation Company
Incorporation
15 March 2019 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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