Helvar Limited

Active01478926 Private limited company
Incorporated
13 February 1980 (46 years)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Johanna Holmstrom
Andrew James Kefford
Kim Vilhelm Långström
Owned by
Helvar OY AB
Accounts type
Full
Region
Greater London
Address
C/o Broadfield Law UK LLP
One Bartholomew Close
London
EC1A 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Holmstrom, Johanna
Director · Appointed 19 August 2025
Finnish
Born March 1988 (38)
Sulegama, Ramesh
Secretary · Appointed 23 October 2024
Kefford, Andrew James
Director · Appointed 23 October 2024
British
Born October 1976 (50)
Långström, Kim Vilhelm
Director · Appointed 23 October 2024
Finnish
Born May 1973 (53)
Corporate Secretary · Appointed 27 June 2002
Also at H.O.N. & V. Trustee Limited, Cardaq Limited, CI&T UK Limited · more companies
Officer history (30 former)
19 August 2025
Appointed Holmstrom, Johanna as Director
19 August 2025
Resigned Nittymaki, Pasi as Director
23 October 2024
Resigned Jackson, Alan James as Director
23 October 2024
Appointed Sulegama, Ramesh as Secretary
23 October 2024
Appointed Kefford, Andrew James as Director
23 October 2024
Appointed Långström, Kim Vilhelm as Director
23 October 2024
Resigned Hattab, Adel as Director
1 November 2018
Appointed Nittymaki, Pasi as Director
26 September 2018
Resigned Laine, Markku as Director
26 September 2018
Resigned Williamson, Michael as Director
9 October 2017
Appointed Hattab, Adel as Director
31 July 2017
Resigned Lund, Hans Henrik as Director
13 June 2017
Appointed Williamson, Michael as Director
13 June 2017
Appointed Jackson, Alan James as Director
31 May 2017
Resigned Wilmshurst, Paul Kenneth as Director
16 September 2016
Appointed Lund, Hans Henrik as Director
16 September 2016
Resigned Kallonen, Asko Martti Tapio as Director
31 July 2013
Resigned Danielsson, Jons Niklas as Director
31 July 2013
Appointed Kallonen, Asko Martti Tapio as Director
1 June 2011
Appointed Wilmshurst, Paul Kenneth as Director
1 June 2011
Resigned Conway, Austen Guy as Director
19 December 2007
Appointed Danielsson, Jons Niklas as Director
19 December 2007
Appointed Laine, Markku as Director
19 December 2007
Resigned Kallonen, Asko Martti Tapio as Director
19 December 2007
Resigned Lounasmeri, Kari as Director
19 December 2007
Resigned Jackson, Alan James as Director
1 April 2007
Appointed Conway, Austen Guy as Director
31 December 2004
Resigned Simpson, Robert Spencer as Director
3 March 2003
Appointed Kallonen, Asko Martti Tapio as Director
3 March 2003
Resigned Westerlund, Christian as Director
27 June 2002
Appointed Westerlund, Christian as Director
27 June 2002
Resigned Lay, Kelvin as Director
27 June 2002
Appointed Simpson, Robert Spencer as Director
27 June 2002
Appointed Lounasmeri, Kari as Director
27 June 2002
Appointed Broadway Secretaries Limited as Corporate Secretary
27 June 2002
Resigned Deards, Alastair Robert as Secretary
27 June 2002
Appointed Jackson, Alan James as Director
27 June 2002
Resigned Aminoff, Philip Gustav as Director
25 May 2000
Appointed Deards, Alastair Robert as Secretary
25 May 2000
Resigned Murray, Tom as Secretary
21 December 1999
Appointed Murray, Tom as Secretary
21 December 1999
Resigned Broadway Secretaries Limited as Corporate Secretary
21 December 1999
Resigned Sainio, Kari as Director
21 December 1999
Resigned Wombwell, Mark as Director
22 May 1998
Resigned Simpson, Robert Spencer as Director
22 May 1998
Resigned Malstrom, Anders as Director
24 March 1997
Appointed Wombwell, Mark as Director
26 September 1996
Appointed Sainio, Kari as Director
26 September 1996
Resigned Aro, Mikko as Director
17 June 1996
Resigned Nilsson, John Adolf as Director
19 March 1996
Resigned Danby, David as Director
28 November 1995
Appointed Simpson, Robert Spencer as Director
28 November 1995
Appointed Malstrom, Anders as Director
1 October 1993
Resigned Stott, Michael Henry as Director
1 October 1993
Appointed Danby, David as Director
8 June 1993
Appointed Aminoff, Philip Gustav as Director
9 December 1992
Appointed Stott, Michael Henry as Director
7 August 1992
Resigned Simpson, Ian William as Director
2 December 1991
Resigned Aminoff, Dieter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Helvar OY AB
Corporate entity · Notified 11 June 2024
Owns 75–100% of shares
Limited Partnership

Filings 184

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates1 June 2026
18 April 2026Full accounts31 December 2025
2 September 2025Appointment of a director
1 September 2025Termination of appointment of a director
17 June 2025Registered office address changed
Show all 184 filings

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