BAADER HELVEA LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BAADER HELVEA LIMITED 2016-05-09 → present
- HELVEA LIMITED 2003-10-16 → 2016-05-09
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the company's operating projections, cash flow forecasts and historical performance the directors believe that there is reasonable expectation that the company will generate sufficient cash and have access to working capital facilities to enable it to meet its funding requirements for at least the next 12 months from the date of the approval of the financial statements. The directors therefore continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEANE, Morgan John | Secretary | 2010-11-03 | — | Irish |
| BURKART, Lukas | Director | 2015-05-11 | Jul 1982 | German |
| DEANE, Morgan John | Director | 2012-07-30 | Feb 1976 | Irish |
| HAUSER, Timon | Director | 2024-06-12 | Jun 1987 | German |
| RIEDEL, Oliver | Director | 2014-02-17 | Apr 1974 | German |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE, Sandra Leah | Secretary | 2007-08-13 | 2010-07-09 |
| HUNSBEDT, Jens-Odd | Secretary | 2010-07-09 | 2010-11-03 |
| SHARPE, Gavin Seton | Secretary | 2003-10-16 | 2007-08-09 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-10-16 | 2003-10-16 |
| CAMPBELL, Gordon | Director | 2014-04-24 | 2018-10-04 |
| DAWSON, Timothy Francis | Director | 2012-07-30 | 2024-06-12 |
| DODSON, John Gerald Maynard Lindsell | Director | 2004-08-25 | 2011-03-21 |
| HILL, Guy Henry Charles | Director | 2004-08-25 | 2014-09-29 |
| HUNSBEDT, Jens Odd | Director | 2004-08-25 | 2012-03-05 |
| MARTIN, Paul David John | Director | 2003-10-16 | 2005-06-03 |
| ROSENBERG, Patrick Wolfgang | Director | 2004-08-25 | 2014-02-17 |
| SCHMIDGALL, Ralf | Director | 2018-10-04 | 2022-01-05 |
| SHARPE, Gavin Seton | Director | 2003-10-16 | 2007-08-09 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-10-16 | 2003-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Uto Baader | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AA | accounts | Accounts with accounts type full | |
| 2025-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2024-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-04 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-21 | AA | accounts | Accounts with accounts type full | |
| 2022-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-04 | AA | accounts | Accounts with accounts type full | |
| 2020-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-06 | AA | accounts | Accounts with accounts type full | |
| 2019-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-22 | AA | accounts | Accounts with accounts type small | |
| 2018-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2018-10-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one