Helmsley Securities Limited HUNTINGTON


Helmsley Securities started in year 1986 as Private Limited Company with registration number 01990062. The Helmsley Securities company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Huntington at Colenso House. Postal code: YO32 9GZ.

Currently there are 5 directors in the the firm, namely Thomas B., Edward H. and Maxwell R. and others. In addition one secretary - Richard P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Helmsley Securities Limited Address / Contact

Office Address Colenso House
Office Address2 1 Omega Monks Cross Drive
Town Huntington
Post code YO32 9GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01990062
Date of Incorporation Mon, 17th Feb 1986
Industry Development of building projects
End of financial Year 30th September
Company age 36 years old
Account next due date Fri, 30th Jun 2023 (326 days left)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Mon, 27th Mar 2023 (2023-03-27)
Last confirmation statement dated Sun, 13th Mar 2022

Company staff

Thomas B.

Position: Director

Appointed: 16 November 2021

Edward H.

Position: Director

Appointed: 09 April 2019

Maxwell R.

Position: Director

Appointed: 02 October 2017

Richard P.

Position: Secretary

Appointed: 01 October 2014

Susan J.

Position: Director

Appointed: 31 March 2011

Richard P.

Position: Director

Appointed: 26 September 2001

Sharron F.

Position: Secretary

Appointed: 08 May 2014

Resigned: 01 October 2014

Sharron F.

Position: Director

Appointed: 27 March 2014

Resigned: 01 October 2014

Richard P.

Position: Secretary

Appointed: 27 January 2014

Resigned: 07 May 2014

Ian M.

Position: Director

Appointed: 02 November 2007

Resigned: 30 June 2018

James C.

Position: Director

Appointed: 02 November 2007

Resigned: 02 October 2009

Julie E.

Position: Director

Appointed: 05 February 2004

Resigned: 27 January 2014

William R.

Position: Director

Appointed: 01 September 1994

Resigned: 11 January 2022

Andrew O.

Position: Director

Appointed: 14 March 1991

Resigned: 26 April 2001

Rosanna B.

Position: Director

Appointed: 14 March 1991

Resigned: 31 January 2004

John E.

Position: Director

Appointed: 14 March 1991

Resigned: 27 January 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Helmsley Group Limited from York, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helmsley Group Limited

Colenso House, Omega 1 Monks Cross Drive, Huntington, York, YO32 9GZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 04241081
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-30
Balance Sheet
Cash Bank On Hand442 458355 27417 740238 102
Current Assets2 419 2231 468 690643 224957 761
Debtors476 634301 97579 136166 493
Other Debtors355 979295 12854 219139 978
Total Inventories1 500 131811 441546 348553 166
Other
Amounts Owed To Group Undertakings90 924172 97526 78441 973
Average Number Employees During Period4455
Creditors3 436 1702 124 9651 041 341972 156
Fixed Assets2 008 3121 386 000989 524989 524
Investment Property116 000116 000116 000116 000
Investment Property Fair Value Model116 000116 000116 000 
Investments1 892 3121 270 000  
Investments Fixed Assets1 892 3121 270 000873 524873 524
Investments In Group Undertakings Participating Interests 1 270 000873 524873 524
Net Current Assets Liabilities-1 016 947-656 275-398 117-14 395
Other Creditors3 123 4291 687 852949 915694 542
Other Taxation Social Security Payable154 090162 90064 642198 113
Percentage Class Share Held In Subsidiary 100100100
Total Assets Less Current Liabilities991 365729 725591 407975 129
Trade Creditors Trade Payables67 727101 238 37 528
Trade Debtors Trade Receivables120 6556 84724 91726 515

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers
Small company accounts made up to 2021/09/30
filed on: 4th, May 2022
Free Download (11 pages)

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