HELIX BRANDS LIMITED

Company summary

Company number: 02580447
Status: ACTIVE
Incorporated / age: 6 February 199135 years
Registered office: 9 Cabot Lane, Creekmoor, Poole, Dorset, BH17 7BY
Accounts due: 30 September 2026
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 14:02 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
9 Cabot Lane, Creekmoor, Poole, Dorset, BH17 7BY
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
HELIX LIGHTING LIMITED
LAW 337 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAST, Michael David ACTIVE	Director	18 Sep 2017		England	August 1968	9, Cabot Lane, Creekmoor, Poole, Dorset, BH17 7BY
MASLO, Elisheba ACTIVE	Director	16 Oct 2007		United Kingdom	April 1964	93, Bridge Lane, London, NW11 0EE, United Kingdom
MASLO, Meyer ACTIVE	Director	01 Jul 2006		England	May 1964	93 Bridge Lane, London, NW11 0EE
GRIFFITHS, Mark Howard RESIGNED	Secretary	17 Jun 2005	30 Oct 2005			Somercotes 18a Church Way, Grendon, Northampton, Northamptonshire, NN7 1JE
MCILROY, David Ridgeway RESIGNED	Secretary		01 Oct 2003			The Coach House Lavendon Grange, Lavendon, Olney, Buckinghamshire, MK46 4HL
RAWSON, David RESIGNED	Secretary	01 Jan 2006	14 Jul 2011			Helix Park Vaux Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4TG
SEAMARKS, Christopher Nigel RESIGNED	Secretary	01 Oct 2003	17 Jun 2005			Langdene Overstone Lane, Overstone, Northampton, NN6 0AA
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	06 Feb 1991	03 Apr 1991			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HALES, Michael John RESIGNED	Director	03 Apr 1991	06 Oct 2000		August 1952	Quarry Bank, 35 Cross Street, Moulton, Northampton, Northamptonshire, NN3 7RZ
HAMILTON, Nicola Ann RESIGNED	Director	01 Apr 2006	29 Feb 2008	United Kingdom	March 1970	13 St Hughs Road, Buckden, St. Neots, Cambridgeshire, PE19 5UB
HANDLEY, Nicholas Charles RESIGNED	Director	01 Nov 2000	31 Jan 2013	England	January 1955	9, Cabot Lane, Creekmoor, Poole, Dorset, BH17 7BY, United Kingdom
MCILROY, David Ridgeway RESIGNED	Director		30 Jun 2006	England	April 1954	The Coach House Lavendon Grange, Lavendon, Olney, Buckinghamshire, MK46 4HL
MORTON, Andrew James RESIGNED	Director	09 Apr 2001	24 Sep 2007	United Kingdom	April 1963	97 Prospect Lane, Solihull, West Midlands, B91 1HT
RAWSON, David RESIGNED	Director	01 Jan 2006	14 Jul 2011	Uk	March 1956	Helix Park Vaux Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4TG
SEAMARKS, Christopher Nigel RESIGNED	Director	01 Oct 2003	17 Jun 2005		June 1949	Langdene Overstone Lane, Overstone, Northampton, NN6 0AA
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	06 Feb 1991	03 Apr 1991			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

LAST, Michael David ACTIVE
Role: Director
Appointed on: 18 Sep 2017
Country of Residence: England
Date of birth: August 1968
Address: 9, Cabot Lane, Creekmoor, Poole, Dorset, BH17 7BY

MASLO, Elisheba ACTIVE
Role: Director
Appointed on: 16 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 93, Bridge Lane, London, NW11 0EE, United Kingdom

MASLO, Meyer ACTIVE
Role: Director
Appointed on: 01 Jul 2006
Country of Residence: England
Date of birth: May 1964
Address: 93 Bridge Lane, London, NW11 0EE

GRIFFITHS, Mark Howard RESIGNED
Role: Secretary
Appointed on: 17 Jun 2005
Resigned on: 30 Oct 2005
Address: Somercotes 18a Church Way, Grendon, Northampton, Northamptonshire, NN7 1JE

MCILROY, David Ridgeway RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2003
Address: The Coach House Lavendon Grange, Lavendon, Olney, Buckinghamshire, MK46 4HL

RAWSON, David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 14 Jul 2011
Address: Helix Park Vaux Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4TG

SEAMARKS, Christopher Nigel RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 17 Jun 2005
Address: Langdene Overstone Lane, Overstone, Northampton, NN6 0AA

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Feb 1991
Resigned on: 03 Apr 1991
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HALES, Michael John RESIGNED
Role: Director
Appointed on: 03 Apr 1991
Resigned on: 06 Oct 2000
Date of birth: August 1952
Address: Quarry Bank, 35 Cross Street, Moulton, Northampton, Northamptonshire, NN3 7RZ

HAMILTON, Nicola Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 13 St Hughs Road, Buckden, St. Neots, Cambridgeshire, PE19 5UB

HANDLEY, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: January 1955
Address: 9, Cabot Lane, Creekmoor, Poole, Dorset, BH17 7BY, United Kingdom

MCILROY, David Ridgeway RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: April 1954
Address: The Coach House Lavendon Grange, Lavendon, Olney, Buckinghamshire, MK46 4HL

MORTON, Andrew James RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 24 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 97 Prospect Lane, Solihull, West Midlands, B91 1HT

RAWSON, David RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 14 Jul 2011
Country of Residence: Uk
Date of birth: March 1956
Address: Helix Park Vaux Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4TG

SEAMARKS, Christopher Nigel RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 17 Jun 2005
Date of birth: June 1949
Address: Langdene Overstone Lane, Overstone, Northampton, NN6 0AA

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 1991
Resigned on: 03 Apr 1991
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
01 May 1991	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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