Helical (chart) started in year 2015 as Private Limited Company with registration number 09477915. The Helical (chart) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 5 Hanover Square. Postal code: W1S 1HQ.
The company has 3 directors, namely Matthew B., John I. and Timothy M.. Of them, John I., Timothy M. have been with the company the longest, being appointed on 9 March 2015 and Matthew B. has been with the company for the least time - from 19 January 2018. As of 27 April 2024, there were 4 ex directors - William P., Duncan W. and others listed below. There were no ex secretaries.
| Office Address | 5 Hanover Square |
| Town | London |
| Post code | W1S 1HQ |
| Country of origin | United Kingdom |
| Registration Number | 09477915 |
| Date of Incorporation | Mon, 9th Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 19 January 2018
Position: Director
Appointed: 09 March 2015
Position: Director
Appointed: 09 March 2015
Position: Corporate Secretary
Appointed: 09 March 2015
The list of PSCs that own or control the company includes 1 name. As we 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-09 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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