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Helix Structures Group Ltd

Helix Structures Group Ltd is an active company incorporated on 4 October 2023 with the registered office located in Rossendale, Lancashire. Helix Structures Group Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15186191
Private limited company
Age
1 year 11 months
Incorporated 4 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 325 days
Awaiting first confirmation statement
Dated 3 October 2024
Was due on 17 October 2024 (10 months ago)
Accounts
Submitted
For period 4 Oct31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 2 Grane Road
Haslingden
Rossendale
BB4 4QN
England
Address changed on 13 Oct 2024 (10 months ago)
Previous address was 2 Hose Street Stoke-on-Trent ST6 5AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Jan 1990
Director • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Reem Biotechnology Ltd
Mathew Henson is a mutual person.
Active
Smiths 360 Recruitment Ltd
Mathew Henson is a mutual person.
Active
Staffordshire Unique Developments Ltd
Mathew Henson is a mutual person.
Active
Holtwood Solutions Limited
Mathew Henson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
£239.01K
Turnover
Unreported
Employees
4
Total Assets
£1.29M
Total Liabilities
-£66.23K
Net Assets
£1.23M
Debt Ratio (%)
5%
Latest Activity
Abridged Accounts Submitted
10 Months Ago on 6 Nov 2024
Mr Mathew Henson (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 13 Oct 2024
Mr Mathew Henson Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mathew Henson (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Daniel Mark Hoskins (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Daniel Mark Hoskins Resigned
1 Year 1 Month Ago on 1 Aug 2024
Incorporated
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 6 Nov 2024
Certificate of change of name
Submitted on 6 Nov 2024
Change of details for Mr Mathew Henson as a person with significant control on 1 November 2024
Submitted on 6 Nov 2024
Registered office address changed from 2 Hose Street Stoke-on-Trent ST6 5AL England to Unit 2 Grane Road Haslingden Rossendale BB4 4QN on 13 October 2024
Submitted on 13 Oct 2024
Termination of appointment of Daniel Mark Hoskins as a director on 1 August 2024
Submitted on 13 Oct 2024
Cessation of Daniel Mark Hoskins as a person with significant control on 1 August 2024
Submitted on 13 Oct 2024
Notification of Mathew Henson as a person with significant control on 1 August 2024
Submitted on 13 Oct 2024
Appointment of Mr Mathew Henson as a director on 1 August 2024
Submitted on 13 Oct 2024
Incorporation
Submitted on 4 Oct 2023
Repayment History
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