Helcim Group Limited
Company 07526612 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.
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MPM Housing Limited 1 shared director
- Mears Extra Care Limited 1 shared director
- Mears Homes Limited 1 shared director
- Heather Housing Limited 1 shared director
- Helcim Homes LTD 1 shared director
- Mears NEW Homes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07526612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2011 |
| Address | 2ND FLOOR UNIT 5220 VALIANT COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mears Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (11)
- Andrew Christopher Melville Smith Secretary · appointed 2013
- Ben Robert Westran Director · appointed 2013
Show 9 former officers
- David John Miles Director · appointed 2012 · resigned 2013
- Mark Edward Thorpe Director · appointed 2012 · resigned 2013
- Richard John Balaes Director · appointed 2012 · resigned 2013
- Colin George Eric Corbally Director · appointed 2012 · resigned 2012
- Thomas James Phillips Director · appointed 2011 · resigned 2012
- Paul Brent Urwin Director · appointed 2011 · resigned 2012
- Neil Cobbold Director · appointed 2011 · resigned 2013
- Paul Anastasi Director · appointed 2011 · resigned 2011
- Tim Elster Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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