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Home > England & Wales Companies > HELM SQUARED LTD
Company Information for

HELM SQUARED LTD

HELM TICKETS PYNES HILL BUSINESS CENTRE, PYNES HILL, EXETER, DEVON, EX2 5JL,
Company Registration Number
07456920
Private Limited Company
Active

Company Overview

About Helm Squared Ltd
HELM SQUARED LTD was founded on 2010-12-01 and has its registered office in Exeter. The organisation's status is listed as "Active". Helm Squared Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HELM SQUARED LTD
 
Legal Registered Office
HELM TICKETS PYNES HILL BUSINESS CENTRE
PYNES HILL
EXETER
DEVON
EX2 5JL
Other companies in OX26
 
Previous Names
DHE TRADING LTD20/02/2017
DH EVENTS LTD23/05/2014
Filing Information
Company Number 07456920
Company ID Number 07456920
Date formed 2010-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 14:48:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELM SQUARED LTD
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Company Officers of HELM SQUARED LTD

Current Directors
Officer Role Date Appointed
JONATHAN LUKE CATNEY
 Director 2010-12-01
LUKE SAMUEL SHELDON CHAMBERS
 Director 2017-12-01
ZOE MARIE PORRINGTON
 Director 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN LUKE CATNEY HELM TICKETS LTD Director 2018-03-08 CURRENT 2018-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-22CH01Director's details changed for Mrs Zoe Marie Catney on 2022-04-22
2021-09-29CH01Director's details changed for Miss Zoe Marie Porrington on 2019-11-07
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2021-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 074569200001
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM Poseidon House Plymouth Devon PL4 0SN England
2020-02-27RES09Resolution of authority to purchase a number of shares
2020-02-27SH06Cancellation of shares. Statement of capital on 2020-02-14 GBP 149.07
2020-02-27SH03Purchase of own shares
2020-02-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR LUKE SAMUEL SHELDON CHAMBERS
2019-06-21SH03Purchase of own shares
2019-06-10SH06Cancellation of shares. Statement of capital on 2019-05-24 GBP 150.00
2019-06-10SH06Cancellation of shares. Statement of capital on 2019-05-24 GBP 150.00
2019-06-10RES09Resolution of authority to purchase a number of shares
2019-06-10RES09Resolution of authority to purchase a number of shares
2019-04-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2019-03-01PSC07CESSATION OF PRYDIS ASSET MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28PSC04Change of details for Mr Jonathan Luke Catney as a person with significant control on 2018-04-05
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-02-27PSC02Notification of Prydis Asset Management Ltd as a person with significant control on 2018-04-05
2018-06-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26PSC04Change of details for Mr Jonathan Luke Catney as a person with significant control on 2018-04-25
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MARIE PORRINGTON / 25/04/2018
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SAMUEL SHELDON CHAMBERS / 25/04/2018
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LUKE CATNEY / 25/04/2018
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Poseidon House Maxwell Road Plymouth Devon PL4 0SN England
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM 1 Davy Road Plymouth Devon PL6 8BX United Kingdom
2018-04-10SH0105/04/18 STATEMENT OF CAPITAL GBP 287
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 270
2018-04-10SH0105/04/18 STATEMENT OF CAPITAL GBP 270
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 270
2018-01-24SH0112/01/18 STATEMENT OF CAPITAL GBP 270.00
2018-01-24SH02Sub-division of shares on 2018-01-12
2018-01-24SH08Change of share class name or designation
2018-01-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-01-22RES01ADOPT ARTICLES 12/01/2018
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-05AP01DIRECTOR APPOINTED MR LUKE SAMUEL SHELDON CHAMBERS
2018-01-05AP01DIRECTOR APPOINTED MISS ZOE MARIE PORRINGTON
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM Unit 103 1 Davy Road Derriford Plymouth PL6 8BX
2017-02-20RES15CHANGE OF COMPANY NAME 20/02/17
2017-02-20CERTNMCOMPANY NAME CHANGED DHE TRADING LTD CERTIFICATE ISSUED ON 20/02/17
2017-02-17SH0109/05/16 STATEMENT OF CAPITAL GBP 100
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LUKE CATNEY / 31/10/2016
2016-10-12AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0101/12/15 FULL LIST
2015-10-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM UNIT 5C FIELD FARM BUSINESS CENTRE STRATTON AUDLEY ROAD LAUNTON BICESTER OX26 5EL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0101/12/14 FULL LIST
2014-06-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-23RES15CHANGE OF NAME 08/05/2014
2014-05-23CERTNMCOMPANY NAME CHANGED DH EVENTS LTD CERTIFICATE ISSUED ON 23/05/14
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHON LUKE CATNEY / 10/03/2014
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0101/12/13 FULL LIST
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHON LUKE CATNEY / 16/10/2012
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-27AR0101/12/12 FULL LIST
2012-08-31AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-30AR0101/12/11 FULL LIST
2010-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HELM SQUARED LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELM SQUARED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HELM SQUARED LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELM SQUARED LTD

Intangible Assets
Patents
We have not found any records of HELM SQUARED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HELM SQUARED LTD
Trademarks

Trademark applications by HELM SQUARED LTD

HELM SQUARED LTD is the Original Applicant for the trademark HELM ™ (79250122) through the USPTO on the 2018-06-26
Downloadable computer software and applications for mobile devices to enable event organizers to manage bookings, calendars, settle gross receipts, manage attendee and event management, sell tickets and registrations, process payment, print tickets and receipts, scan and validate tickets and registrations, and track daily and current event sales while onsite, and to enable event attendees to search for events, purchase tickets and registrations, and access information related to events they may be interested in and integrate with programs to sell tickets to events; data card readers, namely, chip cards readers; bar code scanners; readers for contactless IC cards, and mobile phones, and magnetic encoded cards in the nature of smart card readers; integrated circuit (IC) memory cards; blank contactless IC cards used for making electronic payments
HELM SQUARED LTD is the Original Applicant for the trademark HELM ™ (79250122) through the USPTO on the 2018-06-26
Downloadable computer software and applications for mobile devices to enable event organizers to manage bookings, calendars, settle gross receipts, manage attendee and event management, sell tickets and registrations, process payment, print tickets and receipts, scan and validate tickets and registrations, and track daily and current event sales while onsite, and to enable event attendees to search for events, purchase tickets and registrations, and access information related to events they may be interested in and integrate with programs to sell tickets to events; data card readers, namely, chip cards readers; bar code scanners; readers for contactless IC cards, and mobile phones, and magnetic encoded cards in the nature of smart card readers; integrated circuit (IC) memory cards; blank contactless IC cards used for making electronic payments
HELM SQUARED LTD is the Original Applicant for the trademark HELM ™ (79250122) through the USPTO on the 2018-06-26
Downloadable computer software and applications for mobile devices to enable event organizers to manage bookings, calendars, settle gross receipts, manage attendee and event management, sell tickets and registrations, process payment, print tickets and receipts, scan and validate tickets and registrations, and track daily and current event sales while onsite, and to enable event attendees to search for events, purchase tickets and registrations, and access information related to events they may be interested in and integrate with programs to sell tickets to events; data card readers, namely, chip cards readers; bar code scanners; readers for contactless IC cards, and mobile phones, and magnetic encoded cards in the nature of smart card readers; integrated circuit (IC) memory cards; blank contactless IC cards used for making electronic payments
HELM SQUARED LTD is the Original Applicant for the trademark HELM ™ (79250122) through the USPTO on the 2018-06-26
Downloadable computer software and applications for mobile devices to enable event organizers to manage bookings, calendars, settle gross receipts, manage attendee and event management, sell tickets and registrations, process payment, print tickets and receipts, scan and validate tickets and registrations, and track daily and current event sales while onsite, and to enable event attendees to search for events, purchase tickets and registrations, and access information related to events they may be interested in and integrate with programs to sell tickets to events; data card readers, namely, chip cards readers; bar code scanners; readers for contactless IC cards, and mobile phones, and magnetic encoded cards in the nature of smart card readers; integrated circuit (IC) memory cards; blank contactless IC cards used for making electronic payments
Income
Government Income
We have not found government income sources for HELM SQUARED LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as HELM SQUARED LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where HELM SQUARED LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELM SQUARED LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELM SQUARED LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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