Helical (churchgate) started in year 2014 as Private Limited Company with registration number 08916326. The Helical (churchgate) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5 Hanover Square. Postal code: W1S 1HQ.
The firm has 2 directors, namely Matthew B., Timothy M.. Of them, Timothy M. has been with the company the longest, being appointed on 28 February 2014 and Matthew B. has been with the company for the least time - from 6 December 2023. As of 24 April 2024, there were 4 ex directors - William P., Thomas A. 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 | 08916326 |
| Date of Incorporation | Fri, 28th Feb 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 06 December 2023
Position: Director
Appointed: 28 February 2014
Position: Corporate Secretary
Appointed: 28 February 2014
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Helical Finance (Av) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Helical Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Helical Finance (Av) Limited
5 Hanover Square, London, W1S 1HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 9267737 |
| Notified on | 15 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 15 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 31st, January 2024 |
accounts | Free Download (13 pages) |
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