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Company Information for

HELM GLOBAL LIMITED

1 PORTLAND PLACE, LONDON, W1B 1PN,
Company Registration Number
11436087
Private Limited Company
Active

Company Overview

About Helm Global Ltd
HELM GLOBAL LIMITED was founded on 2018-06-27 and has its registered office in London. The organisation's status is listed as "Active". Helm Global Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HELM GLOBAL LIMITED
 
Legal Registered Office
1 PORTLAND PLACE
LONDON
W1B 1PN
 
Filing Information
Company Number 11436087
Company ID Number 11436087
Date formed 2018-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 25/07/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-05 23:40:00
Primary Source:Companies House
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Companies with same name HELM GLOBAL LIMITED
The following companies were found which have the same name as HELM GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELM GLOBAL GROUP LIMITED WATERSIDE HOUSE FRENCHE'S QUAY CO. CORK, CORK, IRELAND Active Company formed on the 2000-10-16
Helm Global, LLC Delaware Unknown
HELM GLOBAL PTY LTD Active Company formed on the 2021-05-19
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
2024-07-22Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-22Audit exemption statement of guarantee by parent company for period ending 31/12/23
2023-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-29Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-10CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-03-29Appointment of Alter Domus (Uk) Limited as company secretary on 2023-03-06
2023-03-21CESSATION OF MICHAEL BEVAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF MICHAEL BEVAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20Notification of Helm Bidco Limited as a person with significant control on 2022-07-06
2023-03-20CESSATION OF NICHOLAS HARDING ALCOCK AS A PERSON OF SIGNIFICANT CONTROL
2022-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01REGISTRATION OF A CHARGE / CHARGE CODE 114360870001
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM 40 George Street London England W1U 7DW England
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-04-20PSC04Change of details for Mr Michael David Bevan as a person with significant control on 2021-04-20
2021-04-06CH01Director's details changed for Mr Michael David Bevan on 2021-04-06
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-06-15PSC04Change of details for Mr Michael David Bevan as a person with significant control on 2020-06-15
2020-06-15CH01Director's details changed for Mr Michael David Bevan on 2020-06-15
2020-05-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CH01Director's details changed for Mr Michael David Bevan on 2019-06-27
2019-06-27PSC04Change of details for Mr Michael David Bevan as a person with significant control on 2019-06-27
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-01-22SH02Sub-division of shares on 2019-01-09
2019-01-22RES10Resolutions passed:
  • Resolution of allotment of securities
2018-10-15AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2018-07-27SH10Particulars of variation of rights attached to shares
2018-07-27SH08Change of share class name or designation
2018-07-24RES12Resolution of varying share rights or name
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BEVAN
2018-07-13AP01DIRECTOR APPOINTED MR NICHOLAS HARDING ALCOCK
2018-07-11PSC07CESSATION OF JOHN JEFFREY FINNEMORE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ALCOCK
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFREY FINNEMORE
2018-07-11AP01DIRECTOR APPOINTED NICHOLAS ALCOCK
2018-06-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HELM GLOBAL LIMITED 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 GLOBAL LIMITED
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 GLOBAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of HELM GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELM GLOBAL LIMITED
Trademarks
We have not found any records of HELM GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELM GLOBAL LIMITED. 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 (63990 - Other information service activities n.e.c.) as HELM GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELM GLOBAL LIMITED 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 GLOBAL LIMITED 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 GLOBAL LIMITED 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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    Other companies at postcode W1B 1PN