Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Helcim Group Limited
- Incorporated
- 11 February 2011 (15 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 2nd Floor Unit 5220 Valiant CourtGloucester Business ParkBrockworthGloucesterGL3 4FE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2017
British
Born June 1972 (54)
Director · Appointed 3 July 2013
Also at Mears Homes Limited (proposed for strike-off), Repairmyhome C.I.C., Mears Social Housing Limited · more companies
British
Born January 1977 (49)
Smith, Andrew Christopher Melville
Secretary · Appointed 3 July 2013
Officer history (11 former)
21 November 2017
31 December 2013
31 December 2013
Resigned Cobbold, Neil as Secretary
3 July 2013
3 July 2013
Appointed Smith, Andrew Christopher Melville as Secretary
12 February 2013
12 February 2013
12 February 2013
31 October 2012
31 October 2012
31 October 2012
31 October 2012
31 October 2012
25 April 2012
Resigned Phillips, Thomas James as Director
25 April 2012
8 December 2011
Resigned Elster, Tim as Director
7 December 2011
11 March 2011
Appointed Phillips, Thomas James as Director
22 February 2011
Resigned Anastasi, Paul as Director
11 February 2011
11 February 2011
Appointed Elster, Tim as Director
11 February 2011
11 February 2011
Appointed Anastasi, Paul as Director
11 February 2011
Appointed Cobbold, Neil as Secretary
11 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 02519234
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Heather Housing Limited Holds 75–100% of voting rights (as a firm)
Manchester Working Limited Owns 75–100% of shares (as a trust)
Mears Extra Care Limited Owns 75–100% of shares (as a firm)
Mears Housing Management (Holdings) Limited Owns 75–100% of shares (as a firm)
Mears Housing Management Limited Owns 75–100% of shares (as a firm)
O & T Developments Limited Owns 75–100% of shares (as a firm)
Tando Homes Limited Owns 75–100% of shares (as a firm)
Tando Property Services Limited Owns 75–100% of shares (as a firm)
More Homes Waltham Forest LLP Holds 25–50% of voting rights
Omega Housing Limited Holds 75–100% of voting rights (as a firm)
Mears Limited Owns 75–100% of shares (as a firm)
Helcim Group Limited This company Owns 75–100% of shares (as a firm)
Plexus UK (First Project) Limited Owns 75–100% of shares (as a firm)
Helcim Homes Ltd Owns 75–100% of shares (as a firm)
Mears New Homes Limited Owns 75–100% of shares (as a firm)
Mears Property Company 2 Limited Owns 75–100% of shares
Mears Property Company 4 Limited Owns 75–100% of shares
Mears Scotland LLP Holds 50–75% of voting rights
Mears Social Housing Limited Owns 75–100% of shares (as a firm)
More Homes Bromley LLP Holds 25–50% of voting rights (as a firm)
33 Kingsley Road Management Company Limited Owns 25–50% of shares
MPM Housing Limited Owns 75–100% of shares
MPS Housing Limited Owns 75–100% of shares
Pyramid Plus South LLP Holds 25–50% of voting rights
Mears Supported Living Limited Owns 75–100% of shares
Pennington Choices Group Limited Owns 75–100% of shares
Pennington Choices Limited Owns 75–100% of shares
Scion Group Limited Owns 75–100% of shares (as a firm)
Mears Estates Limited Owns 75–100% of shares (as a firm)
Scion Technical Services Limited Owns 75–100% of shares (as a firm)
Scion Property Services Limited Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Director's details changed | |||
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Accounts filing | |||
| 24 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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