Website & contact details
- Website
Helmet Securities Limited
- Incorporated
- 17 March 1958 (68 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born March 1970 (56)
Director · Appointed 18 April 2024
British
Born January 1977 (49)
Director · Appointed 23 March 2020
British
Born November 1979
Director · Appointed 12 November 2018
American
Born May 1962 (64)
Director · Appointed 31 October 2018
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2009
Officer history (19 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
23 March 2020
3 December 2019
12 November 2018
31 October 2018
31 October 2018
16 November 2015
16 November 2015
10 September 2015
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
18 December 2014
7 February 2013
7 February 2013
18 April 2012
18 April 2012
22 November 2010
1 November 2009
31 October 2009
1 December 2004
21 June 2004
29 May 2003
29 May 2003
29 May 2003
29 May 2003
29 May 2003
29 May 2003
29 May 2003
25 November 1997
25 November 1997
25 November 1997
1 September 1997
1 September 1997
1 September 1997
1 September 1997
12 March 1997
28 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1417123
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Helmet Securities Limited This company Owns 75–100% of shares
Hybaid Limited Owns 75–100% of shares
Thermo Electron (Management Services) Limited Owns 75–100% of shares
Thermo Ramsey Italia SRL Owns more than 25% of shares
Thermo Electron Limited Owns 75–100% of shares
Thermo Electron Weighing & Inspection Limited Owns 75–100% of shares
Thermo Optek Limited Owns 75–100% of shares
VG Systems Limited Owns 75–100% of shares
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 6 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 7 May 2025 | Full accounts | 31 December 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 5 March 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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