Register entry · No. SC838663
HELVETIC HOSPITALITY LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 21 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Feb 2025 (1 year ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 21 Nov 2026
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 6 Oct 2027
- Last made up to
- 22 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HELVETIC HOSPITALITY LTD current
- HELVETIC PARTS LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tony Thomas | Director | 13 Jun 2025 | — | June 1980 | Indian · Scotland |
| Anshu Francis | Director | 1 Mar 2026 | — | November 1974 | British · Scotland |
| Tony Thomas | Secretary | 13 Jun 2025 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brookfield Industrial Ltd company · 08388891 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Mar 2026 | — | — | |
| Mrs Anshu Francis | Significant influence or control | 1 Mar 2026 | — | November 1974 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HELVETIC HOSPITALITY LTD still trading?
The register shows HELVETIC HOSPITALITY LTD as active.
What does HELVETIC HOSPITALITY LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was HELVETIC HOSPITALITY LTD set up?
It was incorporated on 21 February 2025.
When are HELVETIC HOSPITALITY LTD's accounts due?
Next accounts are due by 21 November 2026.
When is HELVETIC HOSPITALITY LTD's next confirmation statement due?
By 6 October 2027.
Who runs HELVETIC HOSPITALITY LTD?
HELVETIC HOSPITALITY LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House