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Helmgold Ltd

Helmgold Ltd is a dormant company incorporated on 11 December 2002 with the registered office located in London, Greater London. Helmgold Ltd was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04614370
Private limited company
Age
23 years
Incorporated 11 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (2 months ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 5710 Unit 3a 34-35 Hatton Garden
London
EC1N 8DX
England
Address changed on 2 Dec 2025 (1 month ago)
Previous address was 45 Albemarle Street London W1S 4JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1993
Ms Honey Rukhsaar Salim
PSC • British • Lives in England • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxurien Ltd
Honey Rukhsaar Salim is a mutual person.
Active
The Build Warehouse Ltd
Honey Rukhsaar Salim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 2 Dec 2025
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 21 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Michael Charles Downey (PSC) Resigned
1 Year 2 Months Ago on 13 Nov 2024
Honey Rukhsaar Salim (PSC) Appointed
1 Year 2 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Nov 2024
Michael Charles Downey Resigned
1 Year 2 Months Ago on 13 Nov 2024
Ms Honey Rukhsaar Salim Appointed
1 Year 2 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 14 Sep 2024
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Documents
Registered office address changed from 45 Albemarle Street London W1S 4JL England to Suite 5710 Unit 3a 34-35 Hatton Garden London EC1N 8DX on 2 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 12 November 2025 with no updates
Submitted on 2 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 3 Dec 2024
Appointment of Ms Honey Rukhsaar Salim as a director on 13 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Michael Charles Downey as a director on 13 November 2024
Submitted on 13 Nov 2024
Registered office address changed from Old School House Beedon Newbury RG20 8SH England to 45 Albemarle Street London W1S 4JL on 13 November 2024
Submitted on 13 Nov 2024
Cessation of Michael Charles Downey as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Notification of Honey Rukhsaar Salim as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Sep 2024
Repayment History
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