Helical Services Limited in LONDON - W1S 1HQ

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Helical Services Limited LONDON

Founded in 2001, Helical Services, classified under reg no. 04134738 is an active company. Currently registered at 5 Hanover Square W1S 1HQ, London the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 3rd March 2017 Helical Services Limited is no longer carrying the name Helical Bar Services.

The firm has 3 directors, namely Matthew B., James M. and Timothy M.. Of them, Timothy M. has been with the company the longest, being appointed on 31 August 2012 and Matthew B. has been with the company for the least time - from 16 March 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Helical Services Limited Address / Contact

Office Address	5 Hanover Square
Town	London
Post code	W1S 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04134738
Date of Incorporation	Wed, 3rd Jan 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (565 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Matthew B.

Position: Director

Appointed: 16 March 2018

James M.

Position: Director

Appointed: 28 September 2017

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 30 April 2015

Timothy M.

Position: Director

Appointed: 31 August 2012

Heather W.

Position: Secretary

Appointed: 03 September 2013

Resigned: 30 April 2015

Duncan W.

Position: Director

Appointed: 28 March 2012

Resigned: 12 July 2017

Philip B.

Position: Director

Appointed: 16 February 2001

Resigned: 05 May 2009

Timothy M.

Position: Secretary

Appointed: 16 February 2001

Resigned: 03 September 2013

Gerald K.

Position: Director

Appointed: 16 February 2001

Resigned: 17 July 2024

Nigel M.

Position: Director

Appointed: 16 February 2001

Resigned: 31 August 2012

Michael S.

Position: Director

Appointed: 16 February 2001

Resigned: 25 July 2016

Matthew L.

Position: Nominee Director

Appointed: 03 January 2001

Resigned: 16 February 2001

Martin R.

Position: Nominee Director

Appointed: 03 January 2001

Resigned: 16 February 2001

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2001

Resigned: 16 February 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Helical Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helical Plc

5 Hanover Square, London, W1S 1HQ, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	156663
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Helical Bar Services	March 3, 2017
Coraldrive	February 16, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2024 filed on: 14th, October 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2024 filed on: 14th, October 2024	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 20th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 17th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 1st, February 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 2nd, February 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 16th, November 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2016 filed on: 20th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th January 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2015 filed on: 12th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 13th, February 2015	accounts	Free Download (17 pages)
AAMD	Amended full accounts data made up to 31st March 2013 filed on: 4th, February 2014	accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 8th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2014 filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th January 2014: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 3rd January 2013 filed on: 4th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 16th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2012 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 15th, November 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 1st, April 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2011 filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 15th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2010 filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 17th, April 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 3rd February 2009 with complete member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 8th, January 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 26th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 26th, July 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 27th March 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 27th March 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 8th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 8th, August 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 16th February 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 16th February 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 21st, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 21st, March 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to 10th January 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 10th January 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 14th January 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 14th January 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, August 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to 9th January 2003 with complete member list filed on: 9th, January 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 9th January 2003 with complete member list filed on: 9th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 9th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 9th, August 2002	accounts	Free Download (11 pages)
363a	Annual return drawn up to 24th January 2002 with complete member list filed on: 24th, January 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 24th January 2002 with complete member list filed on: 24th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 20th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 20th, February 2001	accounts	Free Download (1 page)

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