HELMET SECURITIES LIMITED

Company summary

Company number: 00600633
Status: ACTIVE
Incorporated / age: 17 March 195868 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: 30 September 2027
Confirmation statement due: 19 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
AHMED, Syed Waqas ACTIVE	Director	23 Mar 2020		United Kingdom	November 1979	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CAMERON, Euan Daney Ross ACTIVE	Director	31 Oct 2018		United Kingdom	March 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GREEN, Georgina Adams ACTIVE	Director	18 Apr 2024		United Kingdom	March 1970	102, Fountain Crescent, Paisley, Renfrewshire, PA4 9RE, United Kingdom
SMITH, Anthony Hugh ACTIVE	Director	12 Nov 2018		United States	May 1962	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
STARR, Alison Jane ACTIVE	Director	18 Apr 2024		United Kingdom	January 1977	C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, CB21 6GQ, United Kingdom
GREGG, Rhona RESIGNED	Secretary	10 Sep 2015	31 Mar 2026			3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
HICKEY, Damian Joseph RESIGNED	Secretary	25 Nov 1997	29 May 2003			23 Pheasant Drive, Wincham, Northwich, Cheshire, CW9 6PX
OSTLER, John Ramsdell RESIGNED	Secretary		25 Nov 1997			Frampton Lodge, Icklingham Road, Cobham, Surrey, KT11 2NH
WARD, Nicola Jane RESIGNED	Secretary	29 May 2003	18 Dec 2014			Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England
A G SECRETARIAL LIMITED RESIGNED	Secretary	29 May 2003	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
BLAND, Francis Christopher Buchan, Sir RESIGNED	Director		12 Mar 1997	England	May 1938	Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
COLEY, James Robert Ewen RESIGNED	Director	29 May 2003	18 Apr 2012	United Kingdom	August 1960	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
CONSTANTINE, Simon John RESIGNED	Director		01 Sep 1997	United Kingdom	February 1959	Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
GRANT, Lucie Mary Katja RESIGNED	Director	07 Feb 2013	03 Dec 2019	United Kingdom	July 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
HICKEY, Damian Joseph RESIGNED	Director	01 Sep 1997	21 Jun 2004		April 1962	23 Pheasant Drive, Wincham, Northwich, Cheshire, CW9 6PX
INCE, Nicholas RESIGNED	Director	10 Sep 2015	31 Oct 2018	United Kingdom	December 1982	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
MOODIE, Iain Alasdair Keith RESIGNED	Director	18 Apr 2012	07 Feb 2013	England	March 1967	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
NORMAN, David John RESIGNED	Director	16 Nov 2015	18 Apr 2024	United Kingdom	December 1960	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
OSTLER, John Ramsdell RESIGNED	Director		25 Nov 1997		May 1934	Frampton Lodge, Icklingham Road, Cobham, Surrey, KT11 2NH
PERKINS, James Ian RESIGNED	Director	29 May 2003	01 Dec 2004		December 1940	21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
TRINIMAN, Clifford Paul RESIGNED	Director	28 Nov 1995	01 Sep 1997		October 1960	127 London Road, St Albans, Hertfordshire, AL1 1JH
WHEELER, Kevin Neil RESIGNED	Director	29 May 2003	16 Nov 2015	United Kingdom	December 1958	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
WILSON, Crawford John RESIGNED	Director	01 Sep 1997	29 May 2003		July 1949	Daisy Cottage Audlem Road, Hankelow, Crewe, Cheshire, CW3 0JE
WRIGHT, Katie Rose RESIGNED	Director	22 Nov 2010	04 Sep 2015	United Kingdom	July 1982	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

AHMED, Syed Waqas ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CAMERON, Euan Daney Ross ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GREEN, Georgina Adams ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 102, Fountain Crescent, Paisley, Renfrewshire, PA4 9RE, United Kingdom

SMITH, Anthony Hugh ACTIVE
Role: Director
Appointed on: 12 Nov 2018
Country of Residence: United States
Date of birth: May 1962
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

STARR, Alison Jane ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, CB21 6GQ, United Kingdom

GREGG, Rhona RESIGNED
Role: Secretary
Appointed on: 10 Sep 2015
Resigned on: 31 Mar 2026
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

HICKEY, Damian Joseph RESIGNED
Role: Secretary
Appointed on: 25 Nov 1997
Resigned on: 29 May 2003
Address: 23 Pheasant Drive, Wincham, Northwich, Cheshire, CW9 6PX

OSTLER, John Ramsdell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1997
Address: Frampton Lodge, Icklingham Road, Cobham, Surrey, KT11 2NH

WARD, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 29 May 2003
Resigned on: 18 Dec 2014
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 29 May 2003
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

BLAND, Francis Christopher Buchan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1997
Country of Residence: England
Date of birth: May 1938
Address: Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL

COLEY, James Robert Ewen RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 18 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

CONSTANTINE, Simon John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ

GRANT, Lucie Mary Katja RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

HICKEY, Damian Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 21 Jun 2004
Date of birth: April 1962
Address: 23 Pheasant Drive, Wincham, Northwich, Cheshire, CW9 6PX

INCE, Nicholas RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

MOODIE, Iain Alasdair Keith RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 07 Feb 2013
Country of Residence: England
Date of birth: March 1967
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

NORMAN, David John RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

OSTLER, John Ramsdell RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1997
Date of birth: May 1934
Address: Frampton Lodge, Icklingham Road, Cobham, Surrey, KT11 2NH