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Helmland Limited

Helmland Limited is an active company incorporated on 4 December 1996 with the registered office located in London, Greater London. Helmland Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03287672
Private limited company
Age
28 years
Incorporated 4 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
82 St John Street
London
EC1M 4JN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Feb 1936
Director • Banker Retired • British • Lives in UK • Born in Jun 1931
Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Nelson Clare Limited
Gareth Nelson Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£461.11K
Increased by £450.53K (+4262%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.71M
Decreased by £84.44K (-5%)
Total Liabilities
-£141.61K
Decreased by £189.76K (-57%)
Net Assets
£1.57M
Increased by £105.32K (+7%)
Debt Ratio (%)
8%
Decreased by 10.17% (-55%)
Latest Activity
Mr Russell Mark Allen Details Changed
3 Days Ago on 4 Nov 2025
Own Shares Purchased
1 Month Ago on 11 Sep 2025
Own Shares Purchased
1 Month Ago on 11 Sep 2025
Shares Cancelled
2 Months Ago on 27 Aug 2025
Shares Cancelled
2 Months Ago on 27 Aug 2025
Own Shares Purchased
2 Months Ago on 18 Aug 2025
Mr Gareth Nelson Allen (PSC) Details Changed
4 Months Ago on 7 Jul 2025
Mrs Vivienne Claire Curtis (PSC) Details Changed
4 Months Ago on 7 Jul 2025
Shares Cancelled
5 Months Ago on 20 May 2025
Russell Mark Allen (PSC) Resigned
7 Months Ago on 8 Apr 2025
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Documents
Director's details changed for Mr Russell Mark Allen on 4 November 2025
Submitted on 5 Nov 2025
Purchase of own shares.
Submitted on 11 Sep 2025
Purchase of own shares.
Submitted on 11 Sep 2025
Cancellation of shares. Statement of capital on 8 April 2025
Submitted on 27 Aug 2025
Cancellation of shares. Statement of capital on 7 July 2025
Submitted on 27 Aug 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Cessation of Russell Mark Allen as a person with significant control on 8 April 2025
Submitted on 11 Aug 2025
Change of details for Mr Gareth Nelson Allen as a person with significant control on 7 July 2025
Submitted on 8 Aug 2025
Change of details for Mrs Vivienne Claire Curtis as a person with significant control on 7 July 2025
Submitted on 8 Aug 2025
Statement of capital on 16 June 2025
Submitted on 16 Jun 2025
Repayment History
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