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 Number13579041
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 25
Address Line 2GOTHENBURG WAY
Post TownHULL
CountryUNITED KINGDOM
PostcodeHU7 0YG

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date20/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR ROSS BELLINGHAM
  • MR ANDREW MARK PEARSON
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 local scale
Map of HELIX-FMS LTD at district scale
Map of HELIX-FMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)