Helmport Limited

Active04426418 Private limited company
Incorporated
29 April 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Sergey Ivakhno
Galina Bykova Tarasova
Owned by
Sergey Ivakhno
Galina Bykova Tarasova
Accounts type
Dormant
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ivakhno, Sergey, Doctor
Director · Appointed 20 May 2016
British
Born October 1952 (74)
Bykova Tarasova, Galina
Director · Appointed 20 May 2016
Spanish
Born May 1964 (62)
Ivakhno, Sergey, Doctor
Secretary · Appointed 20 May 2016
Officer history (8 former)
20 May 2016
Resigned Edmonds, Nicole as Director
20 May 2016
Appointed Ivakhno, Sergey, Doctor as Secretary
20 May 2016
Resigned Edmonds, James William Victor as Secretary
20 May 2016
Resigned Edmonds, James William Victor as Director
20 May 2016
Appointed Bykova Tarasova, Galina as Director
20 May 2016
Appointed Ivakhno, Sergey, Doctor as Director
7 February 2011
Resigned Bkl Company Services Limited as Corporate Secretary
7 February 2011
Resigned Qa Nominees Limited as Corporate Nominee Director
7 February 2011
Appointed Edmonds, James William Victor as Director
7 February 2011
Appointed Edmonds, Nicole as Director
7 February 2011
Appointed Edmonds, James William Victor as Secretary
1 April 2003
Resigned Galvin, Albert Edward as Director
1 April 2003
Resigned Parsons, Gillian Vicki as Director
8 July 2002
Appointed Galvin, Albert Edward as Director
18 June 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
29 April 2002
Appointed Parsons, Gillian Vicki as Director
29 April 2002
Appointed Bkl Company Services Limited as Corporate Secretary
29 April 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
29 April 2002
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Sergey Ivakhno
Individual · Notified 20 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)
Galina Bykova Tarasova
Individual · Notified 20 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born May 1964 (62)
Former controllers (2)
20 May 2016
Ceased James William Victor Edmonds — Owns 25–50% of shares
20 May 2016
Ceased Nicole Edmonds — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates11 September 2026
16 January 2026Accounts for a dormant company30 September 2025
30 September 2025Confirmation statement with no updates30 September 2025
9 September 2025Director's details changed
9 September 2025Change of details for a person with significant control
Show all recent filings

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