HELIUM HR LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3BE

Company number 06358009
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 25 PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HELIUM HR LIMITED are www.heliumhr.co.uk, and www.helium-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Helium Hr Limited is a Private Limited Company. The company registration number is 06358009. Helium Hr Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Helium Hr Limited is 25 Park Street West Luton Bedfordshire Lu1 3be. . DAVIDSON, Alison Sian is a Secretary of the company. DAVIDSON, Alison Sian is a Director of the company. DAVIDSON, Paul Andrew is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVIDSON, Alison Sian
Appointed Date: 31 August 2007
Director
DAVIDSON, Alison Sian
Appointed Date: 31 August 2007
54 years old
Director
DAVIDSON, Paul Andrew
Appointed Date: 31 August 2007
54 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007

Persons With Significant Control

Mrs Alison Sian Davidson
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Davidson
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELIUM HR LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
12 Sep 2007
Director resigned
12 Sep 2007
Secretary resigned
12 Sep 2007
New secretary appointed;new director appointed
12 Sep 2007
New director appointed
31 Aug 2007
Incorporation

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