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HELM SQUARED LTD

HELM SQUARED LTD is an active private limited company, incorporated on 1 December 2010. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on Pynes Hill, Exeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HELM SQUARED LTD has two previous names, the most recent of which was DHE TRADING LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07456920
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/12/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1HELM TICKETS PYNES HILL BUSINESS CENTRE
Address Line 2PYNES HILL
Post TownEXETER
CountyDEVON
CountryENGLAND
PostcodeEX2 5JL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date29/12/2016
Last Made Up Date01/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79909 - Other reservation service activities n.e.c.

Company Name History

From 20/02/2017 onwards:
HELM SQUARED LTD
From 23/05/2014 to 20/02/2017:
DHE TRADING LTD
Prior to 23/05/2014:
DH EVENTS LTD

Directors

(The company's officers)
MR JONATHAN LUKE CATNEY
(~35 year old British national)
HELM TICKETS PYNES HILL BUSINESS CENTRE, PYNES HILL, EXETER, DEVON, EX2 5JL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2010
MRS ZOE MARIE CATNEY
(~35 year old British national)
HELM TICKETS PYNES HILL BUSINESS CENTRE, PYNES HILL, EXETER, DEVON, EX2 5JL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2017

Shareholders

(Persons of Significant Control)
Mr Jonathan Luke Catney
(~35 year old British national)
Poseidon House, Plymouth, Devon, PL4 0SN, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JONATHAN LUKE CATNEY
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)

HELM SQUARED LTD: Maps

Maps show the location of the postcode of the registered office, EX2 5JL.

Map of HELM SQUARED LTD at local scale
Map of HELM SQUARED LTD at local scale
Map of HELM SQUARED LTD at district scale
Map of HELM SQUARED 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 EX2 5JL

Other companies with registered offices in EX2 5JL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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