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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 ten 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 one director. Timothy M., appointed on 23 January 2015. There are currently no secretaries appointed. As of 9 July 2025, there were 5 ex directors - Thomas A., William 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 10 years old
Account next due date Sun, 31st Dec 2023 (556 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Timothy M.

Position: Director

Appointed: 23 January 2015

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 23 January 2015

Thomas A.

Position: Director

Appointed: 12 July 2017

Resigned: 13 January 2023

William P.

Position: Director

Appointed: 12 July 2017

Resigned: 26 September 2022

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 Address Annual return Confirmation statement Incorporation Mortgage Officers Other Resolution
Confirmation statement with no updates 2025-01-23
filed on: 3rd, February 2025 		Free Download (3 pages)

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