HELSI CONSTRUCTION COMPANY LIMITED

Company summary

Company number: 01248019
Status: ACTIVE
Incorporated / age: 9 March 197650 years
Registered office: 4a Brecon Court, William Brown Close, Llantarnam Industrial Park, NP44 3AB
Accounts due: 31 August 2027
Confirmation statement due: 11 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:22 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
4a Brecon Court, William Brown Close, Llantarnam Industrial Park, NP44 3AB
Nature of business
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENKINS, Simon Andrew ACTIVE	Secretary	10 Sep 1992				2 Uskvale, Ashwell, Caerleon, Newport, NP18 1JW, Wales
JENKINS, Simon Andrew ACTIVE	Director	10 Sep 1992		Wales	February 1969	2, Ashwell, Caerleon, Newport, NP18 1JW, Wales
JENKINS, David Reed Phillips RESIGNED	Secretary		10 Sep 1992			Firbank College Crescent, Caerleon, Newport, Gwent, NP18 3NS
JENKINS, Brenda Edith RESIGNED	Director		01 Sep 1993	United Kingdom	August 1939	Firbank College Crescent, Caerleon, Newport, Gwent, NP6 1NS
JENKINS, David Reed Phillips RESIGNED	Director		10 Sep 1992	United Kingdom	August 1938	Firbank College Crescent, Caerleon, Newport, Gwent, NP18 3NS
JENKINS, Helen Elizabeth RESIGNED	Director	01 Sep 1993	31 Mar 2018	United Kingdom	May 1966	Sunnyside, Duck Lane, Limington, Yeovil, Somerset, BA22 8EL

JENKINS, Simon Andrew ACTIVE
Role: Secretary
Appointed on: 10 Sep 1992
Address: 2 Uskvale, Ashwell, Caerleon, Newport, NP18 1JW, Wales

JENKINS, Simon Andrew ACTIVE
Role: Director
Appointed on: 10 Sep 1992
Country of Residence: Wales
Date of birth: February 1969
Address: 2, Ashwell, Caerleon, Newport, NP18 1JW, Wales

JENKINS, David Reed Phillips RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 1992
Address: Firbank College Crescent, Caerleon, Newport, Gwent, NP18 3NS

JENKINS, Brenda Edith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Firbank College Crescent, Caerleon, Newport, Gwent, NP6 1NS

JENKINS, David Reed Phillips RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1992
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Firbank College Crescent, Caerleon, Newport, Gwent, NP18 3NS

JENKINS, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Sunnyside, Duck Lane, Limington, Yeovil, Somerset, BA22 8EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2005	Outstanding
29 Apr 2005	Outstanding
14 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1985	Satisfied
16 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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