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HELMSLEY SECURITIES LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01990062
Incorporation Date
1986-02-17
Company Type
Private limited company (Ltd.)
Address
HUNTINGTON, United Kingdom
Website
www.helmsley.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

HELMSLEY SECURITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01990062, and its current status with Companies House is active. The company was incorporated on 17 February 1986 and lists its registered address as HUNTINGTON, United Kingdom. 1 shareholder is on record for HELMSLEY SECURITIES 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.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
HELMSLEY GROUP LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for HELMSLEY SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HELMSLEY GROUP LTD, holding 100% — a majority holding.

Because the 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.

Officers

5

MR
Maxwell Reeves ACTIVE

Appointed
2017-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Edward Harrowsmith ACTIVE

Appointed
2019-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Thomas Boyle ACTIVE

Appointed
2021-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alexia Swift-Cookson ACTIVE

Appointed
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Susan Jones RESIGNED

Appointed
2011-03-31
Resigned
2022-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for HELMSLEY SECURITIES LIMITED are current appointments, filed with Companies House. Maxwell Reeves (appointed 2017-10-02), Edward Harrowsmith (appointed 2019-04-09), Thomas Boyle (appointed 2021-11-16) and Alexia Swift-Cookson (appointed 2023-02-01) all serve as Director. The remaining 1 record shown (Susan Jones) is a former appointment that has since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HELMSLEY SECURITIES 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

Ultimate HQ
COLENSO HOLDINGS LIMITED
United Kingdom
MERCHANTS PLACE YORK MANAGEMENT COMPANY LIMITED
United KingdomGB 08863387

MONKS CROSS MANCO LTD
United KingdomGB 16454226

SHIPTON ROAD LTD
United KingdomGB 16606933

ZIPCROWN LIMITED
United KingdomGB 01311175

How these relationships were recorded

HELMSLEY SECURITIES LIMITED sits 3 levels below its ultimate parent, COLENSO HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to COLENSO HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HELMSLEY SECURITIES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns HELMSLEY SECURITIES LIMITED?

One shareholder is currently on record for HELMSLEY SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HELMSLEY GROUP LTD, holding 100% — a majority holding. Because the 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 HELMSLEY SECURITIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HELMSLEY SECURITIES 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 HELMSLEY SECURITIES LIMITED have on record?

1 shareholder is shown on record for HELMSLEY SECURITIES LIMITED.

What is HELMSLEY SECURITIES LIMITED's company registration number?

HELMSLEY SECURITIES LIMITED's registration number is 01990062, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HELMSLEY SECURITIES LIMITED still an active company?

HELMSLEY SECURITIES LIMITED's status on Companies House is listed as active.

When was HELMSLEY SECURITIES LIMITED incorporated?

HELMSLEY SECURITIES LIMITED was incorporated on 17 February 1986, according to Companies House.

What is HELMSLEY SECURITIES LIMITED's registered address?

The registered address on file for HELMSLEY SECURITIES LIMITED is HUNTINGTON, United Kingdom.

What legal structure is HELMSLEY SECURITIES LIMITED registered as?

HELMSLEY SECURITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HELMSLEY SECURITIES LIMITED?

Four of the 5 officer records shown for HELMSLEY SECURITIES LIMITED are current appointments, filed with Companies House. Maxwell Reeves (appointed 2017-10-02), Edward Harrowsmith (appointed 2019-04-09), Thomas Boyle (appointed 2021-11-16) and Alexia Swift-Cookson (appointed 2023-02-01) all serve as Director. The remaining 1 record shown (Susan Jones) is a former appointment that has since been resigned. Management authority at HELMSLEY SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HELMSLEY SECURITIES LIMITED have a parent company or subsidiaries?

HELMSLEY SECURITIES LIMITED sits 3 levels below its ultimate parent, COLENSO HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HELMSLEY SECURITIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HELMSLEY SECURITIES 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 HELMSLEY SECURITIES 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 HELMSLEY SECURITIES 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.

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