Helical Group Limited LONDON


Founded in 2016, Helical Group, classified under reg no. 10130171 is an active company. Currently registered at 5 Hanover Square W1S 1HQ, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Timothy M., James M.. Of them, Timothy M., James M. have been with the company the longest, being appointed on 18 April 2016. As of 4 May 2024, our data shows no information about any ex officers on these positions.

Helical Group Limited Address / Contact

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

Company Information / Profile

Registration Number 10130171
Date of Incorporation Mon, 18th Apr 2016
Industry Dormant Company
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 18 April 2016

Timothy M.

Position: Director

Appointed: 18 April 2016

James M.

Position: Director

Appointed: 18 April 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Helical Plc from London, England. The abovementioned PSC is categorised as "a public 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.

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 18 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 15th, December 2023
Free Download (2 pages)

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