HG

HELMSLEY GROUP LIMITED

Active

Company number 04241081

Huntington · Incorporated 26 June 2001

Colenso House, 1 Omega Monks Cross Drive, Huntington, York, YO32 9GZ

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CREATEPLAIN LIMITED · 26 June 2001 – 31 July 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HE
HARROWSMITH, Edward Bruce Alec
Director
3 February 2022
RM
REEVES, Maxwell Rowland John
Director
14 January 2022
PR
PEAK, Richard James Michael
Secretary
1 October 2014
KG
KEARY, Gerard William
Director
24 April 2009
PR
PEAK, Richard James Michael
Director
5 February 2004
FS
FLETCHER, Sharron
Secretary · Resigned
8 May 2014
FS
FLETCHER, Sharron
Director · Resigned
27 March 2014
EJ
EELES, Julie Ann
Director · Resigned
2 November 2007
EJ
EELES, John Lincoln
Secretary · Resigned
12 July 2001
EJ
EELES, John Lincoln
Director · Resigned
12 July 2001
RW
REEVES, William John Graham
Director · Resigned
12 July 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 June 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
26 June 2001

Persons with significant control

PS
Colenso Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Small
Accounts
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Small
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Small
Accounts
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Small
Accounts
10 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Small
Accounts
4 May 2022 View
Change Person Director Company With Change Date
Officers
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Small
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Small
Accounts
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Small
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Small
Accounts
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Small
Accounts
12 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Accounts With Accounts Type Small
Accounts
27 May 2016 View
Auditors Resignation Company
Auditors
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Small
Accounts
6 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Appoint Person Secretary Company With Name
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Termination Secretary Company With Name
Officers
19 February 2014 View
Accounts With Accounts Type Group
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Group
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Change Person Secretary Company With Change Date
Officers
28 June 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Accounts With Accounts Type Group
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Group
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Group
Accounts
10 June 2010 View
Appoint Person Director Company With Name
Officers
9 January 2010 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Group
Accounts
16 June 2009 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Group
Accounts
5 March 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Group
Accounts
23 April 2007 View
Legacy
Mortgage
20 November 2006 View
Legacy
Mortgage
16 November 2006 View
Legacy
Address
3 August 2006 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Group
Accounts
11 April 2006 View
Legacy
Capital
2 February 2006 View
Resolution
Resolution
16 December 2005 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Group
Accounts
28 April 2005 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Group
Accounts
16 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Annual Return
5 July 2003 View
Accounts With Accounts Type Group
Accounts
12 May 2003 View
Legacy
Annual Return
10 August 2002 View
Accounts With Accounts Type Small
Accounts
20 March 2002 View
Miscellaneous
Miscellaneous
4 March 2002 View
Legacy
Capital
3 January 2002 View
Legacy
Accounts
21 December 2001 View
Legacy
Mortgage
19 September 2001 View
Legacy
Mortgage
19 September 2001 View
Memorandum Articles
Incorporation
7 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Capital
3 August 2001 View
Certificate Change Of Name Company
Change Of Name
31 July 2001 View
Resolution
Resolution
27 July 2001 View
Resolution
Resolution
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Address
27 July 2001 View
Resolution
Resolution
27 July 2001 View
Resolution
Resolution
27 July 2001 View
Resolution
Resolution
27 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Incorporation Company
Incorporation
26 June 2001 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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