Helix Tool Company Limited

Active03237987 Private limited company
Incorporated
15 August 1996 (30 years)
Industry
Wholesale of machine tools (46620)
Accounts type
Full
Region
Yorkshire
Address
Unit 7 United Business Park
Lowfields Road
Leeds
LS12 6UB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
British
Born September 1972 (54)
Director · Appointed 30 January 2020
British
Born September 1976 (50)
Officer history (10 former)
6 November 2026
Resigned Lynch, Paul James as Director
13 July 2026
Resigned Murray, Natalie as Director
13 July 2026
Appointed Hoult, David Keith as Director
13 February 2025
Appointed Lynch, Paul James as Director
30 April 2021
Resigned Robinson, Charles as Director
8 July 2020
Resigned Robinson, Louise as Secretary
1 July 2020
Appointed Murray, Natalie as Director
1 July 2020
Resigned Robinson, Louise as Director
9 April 2020
Resigned Jones, Robert John as Director
30 January 2020
Appointed Cattell, Matthew John as Director
26 November 2019
Resigned Ritchie, Ian Alexander as Director
2 November 2018
Appointed Jones, Robert John as Director
2 November 2018
Resigned Thaper, Amit as Director
5 October 2018
Appointed Ritchie, Ian Alexander as Director
5 October 2018
Appointed Thaper, Amit as Director
15 August 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
15 August 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 August 1996
Appointed Robinson, Louise as Director
15 August 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
15 August 1996
Appointed Robinson, Louise as Secretary
15 August 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 August 1996
Appointed Robinson, Charles as Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11105745

Holdings 2

Companies where Helix Tool Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 October 2018
Ceased Charles Joseph Robinson — Owns 25–50% of shares
5 October 2018
Ceased Lousie Jane Robinson — Owns 25–50% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
20 August 2026Confirmation statement with no updates15 August 2026
13 July 2026Termination of appointment of a director
13 July 2026Appointment of a director
8 June 2026Full accounts30 September 2025
Show all 102 filings

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