Based in London, Helmland Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Allen, Sally Clare, Allen, Dorothy Vera, Allen, Russell Mark, Curtis, Vivienne Claire. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Dorothy Vera | 24 January 1997 | - | 1 |
| ALLEN, Russell Mark | 24 January 1997 | - | 1 |
| CURTIS, Vivienne Claire | 24 January 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Sally Clare | 24 January 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 February 2020 | |
| PSC04 - N/A | 05 December 2019 | |
| PSC04 - N/A | 05 December 2019 | |
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 07 March 2019 | |
| PSC04 - N/A | 04 December 2018 | |
| PSC04 - N/A | 04 December 2018 | |
| PSC04 - N/A | 04 December 2018 | |
| CS01 - N/A | 04 December 2018 | |
| CH01 - Change of particulars for director | 04 December 2018 | |
| CH03 - Change of particulars for secretary | 21 November 2018 | |
| CH01 - Change of particulars for director | 21 November 2018 | |
| CH01 - Change of particulars for director | 21 November 2018 | |
| PSC04 - N/A | 21 November 2018 | |
| CH01 - Change of particulars for director | 21 November 2018 | |
| CH01 - Change of particulars for director | 21 November 2018 | |
| PSC04 - N/A | 21 November 2018 | |
| PSC04 - N/A | 21 November 2018 | |
| CH01 - Change of particulars for director | 21 November 2018 | |
| AD01 - Change of registered office address | 21 November 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| CS01 - N/A | 17 December 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 05 March 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| CH01 - Change of particulars for director | 22 December 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| CH01 - Change of particulars for director | 17 December 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| AA - Annual Accounts | 19 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 25 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
| RESOLUTIONS - N/A | 02 March 2007 | |
| RESOLUTIONS - N/A | 02 March 2007 | |
| 123 - Notice of increase in nominal capital | 02 March 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| 395 - Particulars of a mortgage or charge | 07 July 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| 395 - Particulars of a mortgage or charge | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| 395 - Particulars of a mortgage or charge | 13 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2005 | |
| 395 - Particulars of a mortgage or charge | 05 March 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| 395 - Particulars of a mortgage or charge | 21 February 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 395 - Particulars of a mortgage or charge | 01 October 2002 | |
| 395 - Particulars of a mortgage or charge | 24 September 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| 395 - Particulars of a mortgage or charge | 06 June 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| 395 - Particulars of a mortgage or charge | 03 November 2000 | |
| 395 - Particulars of a mortgage or charge | 11 October 2000 | |
| 395 - Particulars of a mortgage or charge | 14 April 2000 | |
| AA - Annual Accounts | 25 February 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| AA - Annual Accounts | 17 June 1999 | |
| 395 - Particulars of a mortgage or charge | 27 February 1999 | |
| 395 - Particulars of a mortgage or charge | 24 February 1999 | |
| 363s - Annual Return | 29 December 1998 | |
| 395 - Particulars of a mortgage or charge | 09 September 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| 395 - Particulars of a mortgage or charge | 11 December 1997 | |
| 225 - Change of Accounting Reference Date | 31 October 1997 | |
| MEM/ARTS - N/A | 01 September 1997 | |
| RESOLUTIONS - N/A | 18 August 1997 | |
| RESOLUTIONS - N/A | 18 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1997 | |
| 123 - Notice of increase in nominal capital | 18 August 1997 | |
| 395 - Particulars of a mortgage or charge | 08 August 1997 | |
| 395 - Particulars of a mortgage or charge | 10 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| 287 - Change in situation or address of Registered Office | 04 March 1997 | |
| NEWINC - New incorporation documents | 04 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 16 June 2006 | Outstanding |
N/A |
| Legal charge | 07 June 2005 | Outstanding |
N/A |
| Legal charge | 10 May 2005 | Outstanding |
N/A |
| Legal charge | 28 February 2005 | Outstanding |
N/A |
| Legal charge | 15 February 2003 | Fully Satisfied |
N/A |
| Legal charge | 18 September 2002 | Fully Satisfied |
N/A |
| Legal charge | 12 September 2002 | Fully Satisfied |
N/A |
| Legal charge | 23 May 2001 | Fully Satisfied |
N/A |
| Legal charge | 31 October 2000 | Fully Satisfied |
N/A |
| Legal charge | 29 September 2000 | Fully Satisfied |
N/A |
| Legal charge | 03 April 2000 | Fully Satisfied |
N/A |
| Legal charge | 19 February 1999 | Fully Satisfied |
N/A |
| Legal charge | 10 February 1999 | Fully Satisfied |
N/A |
| Legal charge | 06 September 1998 | Fully Satisfied |
N/A |
| Legal charge | 24 November 1997 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1997 | Fully Satisfied |
N/A |
| Debenture | 02 June 1997 | Fully Satisfied |
N/A |
