HELPFUL CONSULTANTS LIMITED
Company details
- Registered name
- HELPFUL CONSULTANTS LIMITED
- Company number
- 02628048
- Registered office
- MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM · 217 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 July 1991
- Status
- Active
- Age
- 35 years
- Previous names
- INGENUUS LIMITED (to 30 Nov 2012)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Jul 2027
- Confirmation statement — last
- 10 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 136 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/01/2018 | Secretary resigned | UPSTONE, Shelagh Valerie | — |
| 06/04/2016 | Person with significant control added | — | Mr Alan Keith Upstone |
| 30/11/2012 | Registered name changed | INGENUUS LIMITED | HELPFUL CONSULTANTS LIMITED |
| 25/01/1999 | Charge registered | — | Debenture |
| 26/09/1995 | Secretary resigned | UPSTONE, John Richard | — |
| 26/09/1995 | Secretary appointed | — | UPSTONE, Shelagh Valerie |
| 28/11/1994 | Director resigned | HUDSON, Delpha Jill | — |
| 28/11/1994 | Secretary resigned | HUDSON, Delpha Jill | — |
| 28/11/1994 | Secretary appointed | — | UPSTONE, John Richard |
| 15/07/1991 | Corporate-nominee-director resigned | MBC NOMINEES LIMITED | — |
| 15/07/1991 | Corporate-nominee-secretary resigned | MBC SECRETARIES LIMITED | — |
| 15/07/1991 | Director appointed | — | HUDSON, Delpha Jill |
| 15/07/1991 | Secretary appointed | — | HUDSON, Delpha Jill |
| 15/07/1991 | Director appointed | — | UPSTONE, Alan Keith |
| 10/07/1991 | Corporate-nominee-director appointed | — | MBC NOMINEES LIMITED |
| 10/07/1991 | Corporate-nominee-secretary appointed | — | MBC SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 12 ▼ 42.1% | 20 |
| Net assets | 12 ▼ 42.1% | 20 |
| Employees (avg) | 3 | 3 |
Documents for HELPFUL CONSULTANTS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/02628048
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of HELPFUL CONSULTANTS LIMITED?▾
Where is HELPFUL CONSULTANTS LIMITED registered?▾
Who runs HELPFUL CONSULTANTS LIMITED?▾
What is the SIC code of HELPFUL CONSULTANTS LIMITED?▾
Who controls HELPFUL CONSULTANTS LIMITED?▾
When are the next accounts of HELPFUL CONSULTANTS LIMITED due?▾
Does HELPFUL CONSULTANTS LIMITED have any outstanding charges?▾
About HELPFUL CONSULTANTS LIMITED (02628048)
HELPFUL CONSULTANTS LIMITED is a private limited company incorporated on 10 July 1991 and registered in the United Kingdom under company number 02628048. Its registered office is at MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Alan Keith Upstone. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Companies at the same registered office
Information technology consultancy activities across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.