HELIX-FMS LTD
HELIX-FMS LTD is an active private limited company, incorporated on 23 August 2021. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Gothenburg Way, Hull. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. HELIX-FMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13579041 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 25 |
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Address Line 2 | GOTHENBURG WAY |
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Post Town | HULL |
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Country | UNITED KINGDOM |
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Postcode | HU7 0YG |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 20/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
HELIX-FMS LTD
Directors
(The company's officers)
MR ROSS BELLINGHAM
(~41 year old British national)
UNIT 25 GOTHENBURG WAY, HULL, HU7 0YG, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2021
MR ANDREW MARK PEARSON
(~56 year old British national)
UNIT 25 GOTHENBURG WAY, HULL, HU7 0YG, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 02/11/2021
MR NEIL SEWELL
(~57 year old British national)
UNIT 25 GOTHENBURG WAY, HULL, HU7 0YG, UNITED KINGDOM
- Current Director
- Gives occupation as MD
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2021
Shareholders
(Persons of Significant Control)
Neil Sewell
(~57 year old British national)
Unit 25, Gothenburg Way, Hull, HU7 0YG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/08/2021
Mr Ross Bellingham
(~41 year old British national)
Unit 25, Gothenburg Way, Hull, HU7 0YG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/11/2021
Mr Andrew Mark Pearson
(~56 year old British national)
Unit 25, Gothenburg Way, Hull, HU7 0YG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/11/2021
Connections
(Shared officers)
BELLINGHAM HOMES (YORKSHIRE) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HELIX-FMS LTD: Maps
Maps show the location of the postcode of the registered office, HU7 0YG.
Map of HELIX-FMS LTD at local scale
Map of HELIX-FMS LTD at district scale
More Companies in HU7 0YG
Other companies with registered offices in HU7 0YG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)