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- HELIX MIDCO LIMITED
HELIX MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
HELIX MIDCO LIMITED
COMPANY NUMBER
07428762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/11/2010
(13 years and 5 months old)
WEBSITE
HIGHSPEED1.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N1 9AG
5th Floor, Kings Place
90 York Way
London
N1 9AG
N1 9AG
6 New Street Square
Suite 1200
New Fetter Lane
London
EC4A 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HELIX HOLDINGS LTD | N/A | N/A |
HELIX MIDCO LIMITED | Active - Accounts Filed | View Report |
HELIX BUFFERCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: Patrick Thomas Robson (925943596) has left the board |
Date: 19/11/2023 | Event: New Confirmation Statement filed |
Date: 14/11/2023 | Event: New Company Secretary Caroline Mary Gould (931580451) Appointed |
Credit Risk Overview
Want to learn more about HELIX MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIX MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIX MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
John Hamilton Ainsworth Curley 19/09/2015 - Present (8 years and 7 months) Born in Jan 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
06/09/2017 - Present (6 years and 7 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/2018 - Present (5 years and 11 months) Born in Jan 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 98 |
View Report |
20/07/2018 - Present (5 years and 9 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 12 |
View Report |
28/01/2019 - Present (5 years and 3 months) Born in May 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BETJEMAN HOLDINGS JVCO LIMITED | Active - Accounts Filed | View Report |
BETJEMAN HOLDINGS MIDCO LIMITED | Active - Accounts Filed | View Report |
BETJEMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HELIX HOLDINGS LTD | N/A | N/A |
HELIX MIDCO LIMITED | Active - Accounts Filed | View Report |
HELIX BUFFERCO LIMITED | Active - Accounts Filed | View Report |
HELIX ACQUISITION LIMITED | Active - Accounts Filed | View Report |
CTRL (UK) LIMITED | Non-Trading | View Report |
HIGH SPEED RAIL FINANCE (1) PLC | Active - Accounts Filed | View Report |
HIGH SPEED RAIL FINANCE PLC | Active - Accounts Filed | View Report |
HS1 LIMITED | Active - Accounts Filed | View Report |
HIGH SPEED ONE (HS1) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: Patrick Thomas Robson (925943596) has left the board |
Date: 19/11/2023 | Event: New Confirmation Statement filed |
Date: 14/11/2023 | Event: New Company Secretary Caroline Mary Gould (931580451) Appointed |
Date: 08/07/2023 | Event: New Accounts filed |
Date: 22/05/2023 | Event: Lucy Ann Clarke-Bodicoat (916341860) has left the board |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: Olivier-Marie Henri Racine (928424589) has left the board |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: David John Harding (916669337) has left the board |
Date: 06/07/2022 | Event: New Board Member Michael Peter Francis Osborne (917577645) Appointed |
Date: 29/04/2022 | Event: Andrew Brian Deacon (928424684) has left the board |
Date: 24/06/2021 | Event: New Board Member Olivier-Marie Henri Racine (928424589) Appointed |
Date: 17/06/2021 | Event: New Board Member Olivier-Marie Henri Racine (928424710) Appointed |
Date: 17/06/2021 | Event: New Board Member Andrew Brian Deacon (928424684) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: New Board Member David John Harding (916669337) Appointed |
Date: 25/06/2019 | Event: New Board Member Patrick Thomas Robson (925943596) Appointed |
Date: 25/02/2019 | Event: New Board Member Amanda Vanderneth Leness (925142969) Appointed |
Date: 25/02/2019 | Event: Amanda Vanderneth Leness (925520168) has left the board |
Date: 13/02/2019 | Event: Achal Prakash Bhuwania (920295239) has left the board |
Date: 13/02/2019 | Event: New Board Member Amanda Vanderneth Leness (925520168) Appointed |
Date: 05/12/2018 | Event: Ben Robert Loomes (923762066) has left the board |
Date: 22/11/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 25/07/2018 | Event: New Board Member Andrew Christopher Pitt (910359346) Appointed |
Date: 25/07/2018 | Event: Mark Christopher Wayment (906299222) has left the board |
Date: 14/05/2018 | Event: Keith Lawrence Ludeman (924597726) has left the board |
Date: 14/05/2018 | Event: New Board Member Keith Lawrence Ludeman (911446147) Appointed |
Date: 04/05/2018 | Event: New Board Member Mark Richard Woodhams (907683837) Appointed |
Date: 04/05/2018 | Event: James Anthony O'Halloran (922165990) has left the board |
Date: 04/05/2018 | Event: New Board Member Keith Lawrence Ludeman (924597726) Appointed |
Date: 15/12/2017 | Event: Robert James Newton (916642773) has left the board |
Date: 15/12/2017 | Event: Colin Hood (916131074) has left the board |
Date: 15/12/2017 | Event: New Board Member Scott Springett (911758026) Appointed |
Date: 15/12/2017 | Event: Change in Reg. Office |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 18/09/2017 | Event: New Board Member Robert James Newton (916642773) Appointed |
Date: 18/09/2017 | Event: Robert James Newton (923762062) has left the board |
Date: 18/09/2017 | Event: New Board Member Achal Prakash Bhuwania (920295239) Appointed |
Date: 18/09/2017 | Event: Achal Prakash Bhuwania (923762225) has left the board |
Date: 11/09/2017 | Event: Alastair Colin Hall (921888974) has left the board |
Date: 11/09/2017 | Event: David Mark Stanton (914045785) has left the board |
Date: 11/09/2017 | Event: New Board Member Robert James Newton (923762062) Appointed |
Date: 11/09/2017 | Event: Eric Vernon Hargrave (919928416) has left the board |
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