HELVAR LIMITED

Company summary

Company number: 01478926
Status: ACTIVE
Incorporated / age: 13 February 198046 years
Registered office: C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:16 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
C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom
Nature of business
Manufacture of electric lighting equipment
Previous company names
HELVAR MERCA LIMITED
HELVAR LIMITED
SPLOTHGREEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SULEGAMA, Ramesh ACTIVE	Secretary	23 Oct 2024				C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom
BROADWAY SECRETARIES LIMITED ACTIVE	Secretary	27 Jun 2002				One, Bartholomew Close, London, EC1A 7BL, England
HOLMSTROM, Johanna ACTIVE	Director	19 Aug 2025		Finland	March 1988	5, Keilaranta, Espoo, Helsinki, XXX02150, Finland
KEFFORD, Andrew James ACTIVE	Director	23 Oct 2024		United Kingdom	October 1976	C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom
LÅNGSTRÖM, Kim Vilhelm ACTIVE	Director	23 Oct 2024		Finland	May 1973	C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom
DEARDS, Alastair Robert RESIGNED	Secretary	25 May 2000	27 Jun 2002			17 Vicary Way, Maidstone, Kent, ME16 0EJ
MURRAY, Tom RESIGNED	Secretary	21 Dec 1999	25 May 2000			3 Frinton Road, Kirby Cross, Frinton On Sea, Essex, CO13 0LF
BROADWAY SECRETARIES LIMITED RESIGNED	Secretary		21 Dec 1999			50 Broadway, Westminster, London, SW1H 0BL
AMINOFF, Dieter RESIGNED	Director		02 Dec 1991		December 1941	Purotie 1-3, 00380 Helsinki 38, FOREIGN, Finland
AMINOFF, Philip Gustav RESIGNED	Director	08 Jun 1993	27 Jun 2002		October 1962	Standstigen 4, Helsingfors, Fin-00330, Finland
ARO, Mikko RESIGNED	Director		26 Sep 1996		October 1945	Purotie 1-3, 00380 Helsinki 38, FOREIGN, Finland
CONWAY, Austen Guy RESIGNED	Director	01 Apr 2007	01 Jun 2011	United Kingdom	August 1958	15 Russell Road, Buckhurst Hill, Essex, IG9 5QJ
DANBY, David RESIGNED	Director	01 Oct 1993	19 Mar 1996		November 1945	50 School Lane, Iwade, Sittingbourne, Kent, ME9 8SE
DANIELSSON, Jons Niklas RESIGNED	Director	19 Dec 2007	31 Jul 2013	Finland	April 1959	Aminnentie 11, Espoo, F1-02780, FOREIGN, Finland
HATTAB, Adel RESIGNED	Director	09 Oct 2017	23 Oct 2024	Finland	April 1962	One, Bartholomew Close, London, EC1A 7BL, United Kingdom
JACKSON, Alan James RESIGNED	Director	13 Jun 2017	23 Oct 2024	England	December 1962	One, Bartholomew Close, London, EC1A 7BL, United Kingdom
JACKSON, Alan James RESIGNED	Director	27 Jun 2002	19 Dec 2007		December 1962	18 Silverbirch Avenue, Culverstone Green, Meopham, Kent, DA13 0TP
KALLONEN, Asko Martti Tapio RESIGNED	Director	31 Jul 2013	16 Sep 2016	Finland	August 1958	Nihtisalontie 3b, 02630, Espoo, Finland
KALLONEN, Asko Martti Tapio RESIGNED	Director	03 Mar 2003	19 Dec 2007	Finland	August 1958	3b Nihtisalonti, Espoo, Espoo, 02630, NA, Finland
LAINE, Markku RESIGNED	Director	19 Dec 2007	26 Sep 2018	Finland	January 1958	9a3, Laajalahdentie, Helsinki, 03300, Finland
LAY, Kelvin RESIGNED	Director		27 Jun 2002	United Kingdom	May 1953	50 Mount Avenue, Ealing, London, W5 2QJ
LOUNASMERI, Kari RESIGNED	Director	27 Jun 2002	19 Dec 2007		November 1940	Paivaperhontie 6a2, Espoo, 02210, Finland
LUND, Hans Henrik RESIGNED	Director	16 Sep 2016	31 Jul 2017	Finland	April 1965	50, Broadway, London, SW1H 0BL
MALSTROM, Anders RESIGNED	Director	28 Nov 1995	22 May 1998		December 1953	Albert Malarejvag 14g, 18374 Taby, Sweden
NILSSON, John Adolf RESIGNED	Director		17 Jun 1996		May 1926	5 Lubbock Road, Chislehurst, Kent, BR7 5JG
NITTYMAKI, Pasi RESIGNED	Director	01 Nov 2018	19 Aug 2025	Finland	May 1971	C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom
SAINIO, Kari RESIGNED	Director	26 Sep 1996	21 Dec 1999		June 1954	Itaranta 11a6, Espoo 02110, Finland, FOREIGN
SIMPSON, Ian William RESIGNED	Director		07 Aug 1992		June 1941	Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
SIMPSON, Robert Spencer RESIGNED	Director	27 Jun 2002	31 Dec 2004		October 1939	Darenth Cottage Lullingstone Lane, Eynsford, Dartford, Kent, DA4 0HZ
SIMPSON, Robert Spencer RESIGNED	Director	28 Nov 1995	22 May 1998		October 1939	Darenth Cottage Lullingstone Lane, Eynsford, Dartford, Kent, DA4 0HZ
STOTT, Michael Henry RESIGNED	Director	09 Dec 1992	01 Oct 1993		August 1963	81 Briery Way, Adeyfield, Hemel Hempstead, Hertfordshire, HP2 7AW
WESTERLUND, Christian RESIGNED	Director	27 Jun 2002	03 Mar 2003		October 1940	Myntgatan 3b9, Helsingfors, 00160, Finland
WILLIAMSON, Michael RESIGNED	Director	13 Jun 2017	26 Sep 2018	England	November 1969	50, Broadway, London, SW1H 0BL
WILMSHURST, Paul Kenneth RESIGNED	Director	01 Jun 2011	31 May 2017	United Kingdom	February 1960	50, Broadway, London, SW1H 0BL
WOMBWELL, Mark RESIGNED	Director	24 Mar 1997	21 Dec 1999	United Kingdom	March 1964	1 Moncrif Close, Bearsted, Kent, ME14 4QG

SULEGAMA, Ramesh ACTIVE
Role: Secretary
Appointed on: 23 Oct 2024
Address: C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom

BROADWAY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jun 2002
Address: One, Bartholomew Close, London, EC1A 7BL, England

HOLMSTROM, Johanna ACTIVE
Role: Director
Appointed on: 19 Aug 2025
Country of Residence: Finland
Date of birth: March 1988
Address: 5, Keilaranta, Espoo, Helsinki, XXX02150, Finland

KEFFORD, Andrew James ACTIVE
Role: Director
Appointed on: 23 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1976
Address: C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom

LÅNGSTRÖM, Kim Vilhelm ACTIVE
Role: Director
Appointed on: 23 Oct 2024
Country of Residence: Finland
Date of birth: May 1973
Address: C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom

DEARDS, Alastair Robert RESIGNED
Role: Secretary
Appointed on: 25 May 2000
Resigned on: 27 Jun 2002
Address: 17 Vicary Way, Maidstone, Kent, ME16 0EJ

MURRAY, Tom RESIGNED
Role: Secretary
Appointed on: 21 Dec 1999
Resigned on: 25 May 2000
Address: 3 Frinton Road, Kirby Cross, Frinton On Sea, Essex, CO13 0LF

BROADWAY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1999
Address: 50 Broadway, Westminster, London, SW1H 0BL

AMINOFF, Dieter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1991
Date of birth: December 1941
Address: Purotie 1-3, 00380 Helsinki 38, FOREIGN, Finland

AMINOFF, Philip Gustav RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 27 Jun 2002
Date of birth: October 1962
Address: Standstigen 4, Helsingfors, Fin-00330, Finland

ARO, Mikko RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1996
Date of birth: October 1945
Address: Purotie 1-3, 00380 Helsinki 38, FOREIGN, Finland

CONWAY, Austen Guy RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 15 Russell Road, Buckhurst Hill, Essex, IG9 5QJ

DANBY, David RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 19 Mar 1996
Date of birth: November 1945
Address: 50 School Lane, Iwade, Sittingbourne, Kent, ME9 8SE

DANIELSSON, Jons Niklas RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 31 Jul 2013
Country of Residence: Finland
Date of birth: April 1959
Address: Aminnentie 11, Espoo, F1-02780, FOREIGN, Finland

HATTAB, Adel RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 23 Oct 2024
Country of Residence: Finland
Date of birth: April 1962
Address: One, Bartholomew Close, London, EC1A 7BL, United Kingdom

JACKSON, Alan James RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: December 1962
Address: One, Bartholomew Close, London, EC1A 7BL, United Kingdom

JACKSON, Alan James RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 19 Dec 2007
Date of birth: December 1962
Address: 18 Silverbirch Avenue, Culverstone Green, Meopham, Kent, DA13 0TP

KALLONEN, Asko Martti Tapio RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 16 Sep 2016
Country of Residence: Finland
Date of birth: August 1958
Address: Nihtisalontie 3b, 02630, Espoo, Finland

KALLONEN, Asko Martti Tapio RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 19 Dec 2007
Country of Residence: Finland
Date of birth: August 1958
Address: 3b Nihtisalonti, Espoo, Espoo, 02630, NA, Finland

LAINE, Markku RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 26 Sep 2018
Country of Residence: Finland
Date of birth: January 1958
Address: 9a3, Laajalahdentie, Helsinki, 03300, Finland

LAY, Kelvin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2002
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 50 Mount Avenue, Ealing, London, W5 2QJ

LOUNASMERI, Kari RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 19 Dec 2007
Date of birth: November 1940
Address: Paivaperhontie 6a2, Espoo, 02210, Finland

LUND, Hans Henrik RESIGNED
Role: Director
Appointed on: 16 Sep 2016
Resigned on: 31 Jul 2017
Country of Residence: Finland
Date of birth: April 1965
Address: 50, Broadway, London, SW1H 0BL

MALSTROM, Anders RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 22 May 1998
Date of birth: December 1953
Address: Albert Malarejvag 14g, 18374 Taby, Sweden

NILSSON, John Adolf RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1996
Date of birth: May 1926
Address: 5 Lubbock Road, Chislehurst, Kent, BR7 5JG

NITTYMAKI, Pasi RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 19 Aug 2025
Country of Residence: Finland
Date of birth: May 1971
Address: C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom

SAINIO, Kari RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 21 Dec 1999
Date of birth: June 1954
Address: Itaranta 11a6, Espoo 02110, Finland, FOREIGN