HELAPET LIMITED

Company summary

Company number: 01787363
Status: ACTIVE
Incorporated / age: 31 January 198442 years
Registered office: Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
Accounts due: 30 September 2026
Confirmation statement due: 16 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 03:00 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
Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
Nature of business
Manufacture of medical and dental instruments and supplies
Other retail sale not in stores, stalls or markets

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDE, Joanne ACTIVE	Secretary	01 Dec 2024				Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
FARBROTHER, Sean Lea ACTIVE	Director	01 Aug 2014		England	September 1967	Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
PHELPS, Anthony ACTIVE	Director	01 Mar 2022		England	June 1963	Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
BRYDEN, Suzanne RESIGNED	Secretary	23 Jul 2002	30 Nov 2024			Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
DRAKE, Susan Mary RESIGNED	Secretary		23 Jul 2002			Briars Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
BLIGHT, John Frederick RESIGNED	Director	01 Jan 2012	31 Dec 2015	United Kingdom	July 1958	Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
BRYDEN, Suzanne RESIGNED	Director	01 Jan 2012	30 Nov 2024	United Kingdom	January 1962	Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
DRAKE, Charles Henry RESIGNED	Director		23 Jul 2002		September 1953	Briars Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
DRAKE, Susan Mary RESIGNED	Director		23 Jul 2002		August 1954	Briars Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
FARBROTHER, Sean Lea RESIGNED	Director	01 Sep 2005	30 Jan 2008		September 1967	4 Sedgebrook Cottages, Pitsford Road, Chapel Brampton, Northamptonshire, NN6 8BB
MARSH, Dean RESIGNED	Director	01 Mar 2022	31 Dec 2024	Wales	March 1964	Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
MILES, Duncan Ben RESIGNED	Director	01 Jan 2016	30 Apr 2022	England	August 1974	Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
PIERCEY, Julian Mark RESIGNED	Director	18 Feb 2008	01 Jan 2012	England	September 1959	Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
PIERCEY, Nigel Denis RESIGNED	Director	23 Jul 2002	01 Jan 2012	United Kingdom	December 1954	Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

EDE, Joanne ACTIVE
Role: Secretary
Appointed on: 01 Dec 2024
Address: Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

FARBROTHER, Sean Lea ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: England
Date of birth: September 1967
Address: Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

PHELPS, Anthony ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: June 1963
Address: Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

BRYDEN, Suzanne RESIGNED
Role: Secretary
Appointed on: 23 Jul 2002
Resigned on: 30 Nov 2024
Address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

DRAKE, Susan Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 2002
Address: Briars Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW

BLIGHT, John Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

BRYDEN, Suzanne RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

DRAKE, Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2002
Date of birth: September 1953
Address: Briars Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW

DRAKE, Susan Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2002
Date of birth: August 1954
Address: Briars Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW

FARBROTHER, Sean Lea RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 30 Jan 2008
Date of birth: September 1967
Address: 4 Sedgebrook Cottages, Pitsford Road, Chapel Brampton, Northamptonshire, NN6 8BB

MARSH, Dean RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 31 Dec 2024
Country of Residence: Wales
Date of birth: March 1964
Address: Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

MILES, Duncan Ben RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: August 1974
Address: Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

PIERCEY, Julian Mark RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: September 1959
Address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

PIERCEY, Nigel Denis RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 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)
31 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.