Introduction
Watch Company
H
HELMSLEY LAND LTD
HELMSLEY LAND LTD is an active company incorporated on 22 December 2021 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HELMSLEY LAND LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13813792
LTD Company
Age
4 Years
Incorporated 22 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
Colenso House, 1 Omega Monks Cross Drive Huntington York, YO32 9GZ,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HARROWSMITH, Edward Bruce Alec
ActiveMonks Cross Drive, YorkYO32 9GZ
Born November 1983
Director
Appointed 22 Dec 2021
HARROWSMITH, Edward Bruce Alec
Monks Cross Drive, YorkYO32 9GZ
Born November 1983
Director
22 Dec 2021
Active
KEARY, Gerard William
ActiveMonks Cross Drive, YorkYO32 9GZ
Born June 1958
Director
Appointed 22 Dec 2021
KEARY, Gerard William
Monks Cross Drive, YorkYO32 9GZ
Born June 1958
Director
22 Dec 2021
Active
PEAK, Richard James Michael
ActiveMonks Cross Drive, YorkYO32 9GZ
Born March 1970
Director
Appointed 22 Dec 2021
PEAK, Richard James Michael
Monks Cross Drive, YorkYO32 9GZ
Born March 1970
Director
22 Dec 2021
Active
REEVES, Maxwell Rowland John
ActiveMonks Cross Drive, YorkYO32 9GZ
Born May 1986
Director
Appointed 22 Dec 2021
REEVES, Maxwell Rowland John
Monks Cross Drive, YorkYO32 9GZ
Born May 1986
Director
22 Dec 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
M300 Limited
ActiveMonks Cross Drive, YorkYO32 9GZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Aug 2025
Seveer Limited
ActiveMonks Cross Drive, YorkYO32 9GZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Feb 2025
Mr Richard James Michael Peak
CeasedMonks Cross Drive, YorkYO32 9GZ
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2021
Ceased 31 Aug 2025
Mr Richard James Michael Peak
Monks Cross Drive, YorkYO32 9GZ
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2021
Ceased 31 Aug 2025
Ceased
Maxwell Rowland John Reeves
CeasedMonks Cross Drive, YorkYO32 9GZ
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2021
Ceased 14 Feb 2025
Maxwell Rowland John Reeves
Monks Cross Drive, YorkYO32 9GZ
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2021
Ceased 14 Feb 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
1 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2025
1 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2025
14 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2025
14 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2025
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2022