JAMES HELGASON LIMITED
Registration details
Company overview
JAMES HELGASON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01845006, and its current status with Companies House is inactive. The company was incorporated on 3 September 1984 and lists its registered address as BOLTON, United Kingdom. 4 shareholders are on record for JAMES HELGASON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for JAMES HELGASON LIMITED are current appointments, filed with Companies House. Andrew Caunce (appointed 2017-06-01) and GORGEMEAD LIMITED (appointed 2017-06-01) both serve as Director. The remaining 3 records shown (James Helgason and Jill Helgason) are former appointments that have since been resigned.
Management authority at JAMES HELGASON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ASAN HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
JAMES HELGASON LIMITED sits 2 levels below its ultimate parent, ASAN HOLDINGS LIMITED, registered in United Kingdom. Immediately above JAMES HELGASON LIMITED is GORGEMEAD LIMITED, holding 100% as filed in JAMES HELGASON LIMITED's own shareholder record with Companies House. ASAN HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns JAMES HELGASON LIMITED?
Four shareholders are currently on record for JAMES HELGASON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GORGEMEAD LIMITED, holding 47.5% — the largest recorded stake — followed by GORGEMEAD LIMITED at 47.5%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is JAMES HELGASON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JAMES HELGASON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does JAMES HELGASON LIMITED have on record?
4 shareholders are shown on record for JAMES HELGASON LIMITED.
What is JAMES HELGASON LIMITED's company registration number?
JAMES HELGASON LIMITED's registration number is 01845006, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is JAMES HELGASON LIMITED still an active company?
JAMES HELGASON LIMITED's status on Companies House is listed as inactive, not currently active.
When was JAMES HELGASON LIMITED incorporated?
JAMES HELGASON LIMITED was incorporated on 3 September 1984, according to Companies House.
What is JAMES HELGASON LIMITED's registered address?
The registered address on file for JAMES HELGASON LIMITED is BOLTON, United Kingdom.
What legal structure is JAMES HELGASON LIMITED registered as?
JAMES HELGASON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JAMES HELGASON LIMITED?
Two of the 5 officer records shown for JAMES HELGASON LIMITED are current appointments, filed with Companies House. Andrew Caunce (appointed 2017-06-01) and GORGEMEAD LIMITED (appointed 2017-06-01) both serve as Director. The remaining 3 records shown (James Helgason and Jill Helgason) are former appointments that have since been resigned. Management authority at JAMES HELGASON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JAMES HELGASON LIMITED have a parent company or subsidiaries?
JAMES HELGASON LIMITED sits 2 levels below its ultimate parent, ASAN HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to JAMES HELGASON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAMES HELGASON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JAMES HELGASON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JAMES HELGASON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.