2helixhr Limited

Company Registration Number: 08123833

Company registered in England and Wales

Approximate Location Map
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2helixhr Limited is a Private Company Limited by Shares first registered on 29 June 2012. Its current registered address is in Otley, West Yorkshire.

Registered Address

LENCETT HOUSE
45 BOROUGHGATE
OTLEY
WEST YORKSHIRE
LS21 1AG

There are 69 companies currently registered at this postcode, including this one.

All companies at LS21 1AG

Registration Data

Company Number

08123833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £36,373£0£0£0
of which Cash £30,017£0£0£0
Total Assets £36,373£0£0£0
Current Liabilities £35,333£0£0£0
Net Current Assets £1,040£0£0£0
Total Net Worth £1,040£0£0£0

Previous Names

No previous names

Company Officers

  • PROCTOR, Beverley Dawn

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Lencett House
    45 Boroughgate
    Otley
    West Yorkshire
    LS21 1AG
    United Kingdom

  • PROCTOR, Craig Stewart

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Lencett House
    45 Boroughgate
    Otley
    West Yorkshire
    LS21 1AG
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 29 June 2012

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FNLXXD. Transaction: MzE1NzUzNTMyOWFkaXF6a2N4.

  2. 15 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BARNE2. Transaction: MzE1Mjk5NzA5NmFkaXF6a2N4.

  3. 5 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HE9TJE. Transaction: MzEzMjQwNTU3NmFkaXF6a2N4.

  4. 5 October 2015 Previous accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4HE9R3E. Transaction: MzEzMjQwNTAxNGFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4CM9DMR. Transaction: MzEyNzkwODU3OGFkaXF6a2N4.

  6. 12 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZRKE3. Transaction: MzExOTA0NDY1NmFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3HFT9TN. Transaction: MzEwODQwNTY1N2FkaXF6a2N4.

  8. 11 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33G3C81. Transaction: MzA5NjA0MzkzMWFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9SXZD. Transaction: MzA4MjA3Mjg2N2FkaXF6a2N4.

  10. 9 August 2012 Appointment of Mr Craig Stewart Proctor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYPJR4. Transaction: MzA2MjIwNjQ0MWFkaXF6a2N4.

  11. 9 August 2012 Appointment of Mrs Beverley Dawn Proctor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYPJE2. Transaction: MzA2MjIwNjM1NGFkaXF6a2N4.

  12. 29 June 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3KQKX. Transaction: MzA2MDAwMjcwNGFkaXF6a2N4.

  13. 29 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1C10RQW. Transaction: MzA1OTk2NTMyMmFkaXF6a2N4.

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