Helmsley Acceptances Limited
Company 01485777 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Thomas Joseph Boyle Director · appointed 2021
- Maxwell Rowland John Reeves Director · appointed 2017
- Edward Bruce Alec Harrowsmith Director · appointed 2022
6y median 4.7y
average tenure
8.8y
longest tenure
Directors past 6 years
- Maxwell Rowland John Reeves Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Thomas Joseph Boyle Director · appointed 2021
- Maxwell Rowland John Reeves Director · appointed 2017
- Edward Bruce Alec Harrowsmith Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 22Finance 11Construction 5Professional services 4Hospitality 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Helmsley Securities Limited 3 shared directors
- Helmsley Finance Limited 3 shared directors
- Helmsley Group Limited 2 shared directors
- Colenso Group Limited 2 shared directors
- Colenso Holdings Limited 2 shared directors
- Mhcp LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01485777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1980 |
| Address | COLENSO HOUSE, 1 OMEGA MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9GZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
69202 - Bookkeeping activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Helmsley Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HAL Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - HAL Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - Helmsley Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-16
Officers (17)
- Edward Bruce Alec Harrowsmith Director · appointed 2022
- Thomas Joseph Boyle Director · appointed 2021
- Maxwell Rowland John Reeves Director · appointed 2017
- Richard James Michael Peak Secretary · appointed 2001
Show 13 former officers
- Sharron Fletcher Director · appointed 2014 · resigned 2014
- Ian Mcandrew Director · appointed 2011 · resigned 2018
- James Richard Craven Director · appointed 2008 · resigned 2009
- Susan Ann Jones Director · appointed 2007 · resigned 2022
- Julie Ann Eeles Director · appointed 2004 · resigned 2014
- William John Graham Reeves Director · appointed 1994 · resigned 2022
- Rosanna Maria Branton Director · resigned 2004
- Robert Alan Elliott Director · resigned 1999
- Peter James Froggatt Director · resigned 1999
- John Lincoln Eeles Secretary · resigned 2014
- Janet Overington Director · resigned 1999
- Andrew Jesse Overington Director · resigned 2001
- John Allen Wild Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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