Helander Precision Engineering Limited, Northway Lane

Helander Precision Engineering Limited is a private limited company. Registered at Kennet Close, Tewkesbury Business Park, Northway Lane GL20 8HF, the above-mentioned 32 years old business was incorporated on 1992-08-13 and is officially classified as "machining" (Standard Industrial Classification: 25620), "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).
3 directors can be found in this business: Mike S. (appointed on 24 October 2023), Mark T. (appointed on 16 November 2022), Iain C. (appointed on 07 May 2020). Moving on to the secretaries (1 in total), we can name: Paul D. (appointed on 14 May 2020).
About
Name: Helander Precision Engineering Limited
Number: 02739330
Incorporation date: 1992-08-13
End of financial year: 31 May
 
Address: Kennet Close
Tewkesbury Business Park
Northway Lane
GL20 8HF
SIC code: 25620 - Machining
28990 - Manufacture of other special-purpose machinery n.e.c.
Company staff
People with significant control
Ensco 1531 Limited
21 May 2025
Address One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15966270
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Calder Group Limited
9 August 2016 - 21 May 2025
Address C/O Cim Limited Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03148376
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Helander Precision Engineering Limited confirmation statement filing is 2024-08-23. The previous one was filed on 2023-08-09. The target date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Ensco 1531 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Edmund Street, B3 2HJ Birmingham, West Midlands. Calder Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Jupiter Drive, Chester West Employment Park, CH1 4EX Chester.

Company filing
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Full accounts data made up to 2024-05-31
filed on: 7th, November 2024 | accounts
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