Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Helix Brands Limited
- Incorporated
- 6 February 1991 (35 years)
- Previously known as
- Helix Lighting Limited (until 20 June 2023)Law 337 Limited (until 13 June 1991)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- 9 Cabot LaneCreekmoorPooleBH17 7BY
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2017
British
Born August 1968 (58)
Director · Appointed 16 October 2007
Swiss
Born April 1964 (62)
Director · Appointed 1 July 2006
British
Born May 1964 (62)
Officer history (13 former)
18 September 2017
31 January 2013
14 July 2011
14 July 2011
29 February 2008
Resigned Hamilton, Nicola Ann as Director
16 October 2007
24 September 2007
1 July 2006
30 June 2006
1 April 2006
Appointed Hamilton, Nicola Ann as Director
1 January 2006
1 January 2006
30 October 2005
Resigned Griffiths, Mark Howard as Secretary
17 June 2005
17 June 2005
Appointed Griffiths, Mark Howard as Secretary
17 June 2005
1 October 2003
1 October 2003
1 October 2003
9 April 2001
1 November 2000
6 October 2000
Resigned Hales, Michael John as Director
3 April 1991
Appointed Hales, Michael John as Director
3 April 1991
3 April 1991
6 February 1991
6 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02986906
Former controllers (2)
5 January 2023
Ceased Jacob Schimmel — Owns 25–50% of shares
5 January 2023
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Atlas Warehouse Services Ltd Owns 75–100% of shares
Brand Tech Limited Owns 50–75% of shares
Curl Revolution Ltd Owns 75–100% of shares
Genesis 1:3 Limited Owns 75–100% of shares
Helix Brands Limited This company Owns 75–100% of shares
Consumer Appliances Limited Owns 75–100% of shares
CTM Distribution Ltd Owns 75–100% of shares
Lightworks Direct Limited Owns 75–100% of shares
Livora Group Limited Owns 75–100% of shares
KMD (One) Limited Owns 75–100% of shares
Mirandole Holdings Ltd Owns 75–100% of shares
Bloomsberry Property Holding Limited Owns 75–100% of shares
Mirandole Group Ltd Owns 75–100% of shares
Senza Group Limited Owns 75–100% of shares
Northern Lights (Chesterfield) Limited Owns 75–100% of shares
Newton and Young Limited Owns 75–100% of shares
Orion Warehouse Services Ltd Owns 75–100% of shares
Poole Lighting Limited Owns 75–100% of shares
Interiors 1900 Ltd. Owns 75–100% of shares
Consumer Brands Limited Owns 50–75% of shares
Saxby Lighting Limited Owns 75–100% of shares
Vestium Group Limited Owns 75–100% of shares
Vogue Lighting Limited Owns 75–100% of shares
Willow and Hall Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Other filing | |||
| 12 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 9 October 2025 | Accounts filing | |||
| 9 October 2025 | Accounts for a dormant company | 31 December 2024 |
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