Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Baader Helvea Limited
- Incorporated
- 16 October 2003 (23 years)
- Previously known as
- Helvea Limited (until 9 May 2016)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Timon HauserLukas BurkartOliver Riedel
- Owned by
- Uto Baader
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Royal Exchange BuildingsLondonEC3V 3NL
Officers 5 active
Officer details are public data from the Companies House register.
Hauser, Timon
Director · Appointed 12 June 2024
German
Born June 1987 (39)
Burkart, Lukas
Director · Appointed 11 May 2015
German
Born July 1982 (44)
Riedel, Oliver
Director · Appointed 17 February 2014
German
Born April 1974 (52)
Deane, Morgan John
Director · Appointed 30 July 2012
Irish
Born February 1976 (50)
Deane, Morgan John
Secretary · Appointed 3 November 2010
Irish
Officer history (14 former)
12 June 2024
Resigned Dawson, Timothy Francis as Director
12 June 2024
Appointed Hauser, Timon as Director
5 January 2022
Resigned Schmidgall, Ralf as Director
4 October 2018
Appointed Schmidgall, Ralf as Director
4 October 2018
Resigned Campbell, Gordon as Director
11 May 2015
Appointed Burkart, Lukas as Director
29 September 2014
Resigned Hill, Guy Henry Charles as Director
24 April 2014
Appointed Campbell, Gordon as Director
17 February 2014
Appointed Riedel, Oliver as Director
17 February 2014
Resigned Rosenberg, Patrick Wolfgang as Director
30 July 2012
Appointed Deane, Morgan John as Director
30 July 2012
Appointed Dawson, Timothy Francis as Director
5 March 2012
Resigned Hunsbedt, Jens Odd as Director
21 March 2011
3 November 2010
Appointed Deane, Morgan John as Secretary
3 November 2010
Resigned Hunsbedt, Jens-Odd as Secretary
9 July 2010
Appointed Hunsbedt, Jens-Odd as Secretary
9 July 2010
Resigned Blake, Sandra Leah as Secretary
13 August 2007
Appointed Blake, Sandra Leah as Secretary
9 August 2007
9 August 2007
3 June 2005
25 August 2004
Appointed Rosenberg, Patrick Wolfgang as Director
25 August 2004
Appointed Hill, Guy Henry Charles as Director
25 August 2004
25 August 2004
Appointed Hunsbedt, Jens Odd as Director
16 October 2003
16 October 2003
16 October 2003
16 October 2003
16 October 2003
16 October 2003
16 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uto Baader
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1944 (82)
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 22 July 2026 | Change of details for a person with significant control | |||
| 16 April 2026 | Full accounts | 31 December 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 31 March 2025 | Full accounts | 31 December 2024 |
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