Introduction
Watch Company
H
HELIPPE LTD.
HELIPPE LTD. is an active company incorporated on 30 April 2019 with the registered office located in Grimsby. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of passenger water transport equipment and 1 other business activity. HELIPPE LTD. was registered 6 years ago.(SIC: 77341, 77351)
Status
active
Active since 6 years ago
Company No
11971831
LTD Company
Age
6 Years
Incorporated 30 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Block 3, Units 1-15 Kiln Lane Trading Estate Stallingborough Grimsby, DN41 8DY,
Previous Addresses
Helippe Supply Base Fish Dock Service Quay Humber Bridge Road Grimsby North East Lincolnshire DN31 3AS England
From: 3 May 2019To: 25 May 2022
C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England
From: 30 April 2019To: 3 May 2019
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
JONES, Peter Charles
ActiveKiln Lane Trading Estate, GrimsbyDN41 8DY
Born June 1973
Director
Appointed 16 Oct 2025
JONES, Peter Charles
Kiln Lane Trading Estate, GrimsbyDN41 8DY
Born June 1973
Director
16 Oct 2025
Active
CAMAMILE LIMITED
ResignedNewland, LincolnLN1 1XG
Corporate secretary
Appointed 30 Apr 2019
Resigned 18 Apr 2023
CAMAMILE LIMITED
Newland, LincolnLN1 1XG
Corporate secretary
30 Apr 2019
Resigned 18 Apr 2023
Resigned
ENEMARK NORGREN, Mads
ResignedKiln Lane Trading Estate, GrimsbyDN41 8DY
Born July 1996
Director
Appointed 01 Dec 2023
Resigned 16 Oct 2025
ENEMARK NORGREN, Mads
Kiln Lane Trading Estate, GrimsbyDN41 8DY
Born July 1996
Director
01 Dec 2023
Resigned 16 Oct 2025
Resigned
SORENSEN, Michael Halberg
ResignedKiln Lane Trading Estate, GrimsbyDN41 8DY
Born January 1968
Director
Appointed 30 Apr 2019
Resigned 30 Nov 2023
SORENSEN, Michael Halberg
Kiln Lane Trading Estate, GrimsbyDN41 8DY
Born January 1968
Director
30 Apr 2019
Resigned 30 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Helippe Aps
ActiveVesterhavsgade 145, 6700 Esbjerg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2019
Helippe Aps
Vesterhavsgade 145, 6700 Esbjerg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 May 2023
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
8 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 May 2019
3 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2019