Helical (dale House) Limited LONDON


Helical (dale House) started in year 2015 as Private Limited Company with registration number 09402999. The Helical (dale House) company has been functioning successfully for six 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 Thomas A., William P. and Timothy M.. Of them, Timothy M. has been with the company the longest, being appointed on 23 January 2015 and Thomas A. and William P. have been with the company for the least time - from 12 July 2017. As of 23 July 2021, there were 3 ex directors - Michael S., Jack P. and others listed below. There were no ex secretaries.

Helical (dale House) Limited Address / Contact

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

Company Information / Profile

Registration Number 09402999
Date of Incorporation Fri, 23rd Jan 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Dec 2021 (161 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 6th Feb 2022 (2022-02-06)
Last confirmation statement dated Sat, 23rd Jan 2021

Company staff

Thomas A.

Position: Director

Appointed: 12 July 2017

William P.

Position: Director

Appointed: 12 July 2017

Timothy M.

Position: Director

Appointed: 23 January 2015

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 23 January 2015

Michael S.

Position: Director

Appointed: 23 January 2015

Resigned: 25 July 2016

Jack P.

Position: Director

Appointed: 23 January 2015

Resigned: 13 February 2015

Duncan W.

Position: Director

Appointed: 23 January 2015

Resigned: 12 July 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, 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 filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2021-01-23
filed on: 25th, January 2021
Free Download (3 pages)

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