Introduction
Watch Company
H
HELM MIDCO LIMITED
HELM MIDCO LIMITED is an active company incorporated on 24 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HELM MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14195248
LTD Company
Age
3 Years
Incorporated 24 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
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 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
30 Portland Place London, W1B 1LZ,
Previous Addresses
1 Portland Place London W1B 1PN United Kingdom
From: 1 September 2022To: 19 March 2026
C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
From: 24 June 2022To: 1 September 2022
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 24 Jun 2022
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
24 Jun 2022
Active
ALCOCK, Nicholas Harding
ActivePortland Place, LondonW1B 1LZ
Born April 1976
Director
Appointed 06 Jul 2022
ALCOCK, Nicholas Harding
Portland Place, LondonW1B 1LZ
Born April 1976
Director
06 Jul 2022
Active
BEVAN, Michael David
ActivePortland Place, LondonW1B 1LZ
Born August 1975
Director
Appointed 06 Jul 2022
BEVAN, Michael David
Portland Place, LondonW1B 1LZ
Born August 1975
Director
06 Jul 2022
Active
CUART GUITART, Cristobal, Mr.
Resigned18 St. Swithin's Lane, LondonEC4N 8AD
Born April 1982
Director
Appointed 24 Jun 2022
Resigned 06 Jul 2022
CUART GUITART, Cristobal, Mr.
18 St. Swithin's Lane, LondonEC4N 8AD
Born April 1982
Director
24 Jun 2022
Resigned 06 Jul 2022
Resigned
PETRUSIC, Joe
Resigned18 St. Swithin's Lane, LondonEC4N 8AD
Born July 1988
Director
Appointed 24 Jun 2022
Resigned 06 Jul 2022
PETRUSIC, Joe
18 St. Swithin's Lane, LondonEC4N 8AD
Born July 1988
Director
24 Jun 2022
Resigned 06 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Helm Holdings Limited
ActivePortland Place, LondonW1B 1LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2022
Helm Holdings Limited
Portland Place, LondonW1B 1LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2022
Active
Filing History
35
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
19 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
6 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 October 2022
13 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2022
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
21 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 July 2022
13 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2022
11 July 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
6 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2022