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Helical (hailsham) Limited LONDON

Helical (hailsham) started in year 2005 as Private Limited Company with registration number 05656694. The Helical (hailsham) company has been functioning successfully for 19 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 3 directors, namely Timothy M., Gerald K. and Matthew B.. Of them, Gerald K., Matthew B. have been with the company the longest, being appointed on 16 December 2005 and Timothy M. has been with the company for the least time - from 31 August 2012. As of 27 April 2024, there were 2 ex directors - Nigel M., Michael S. and others listed below. There were no ex secretaries.

Helical (hailsham) Limited Address / Contact

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

Company Information / Profile

Registration Number 05656694
Date of Incorporation Fri, 16th Dec 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2019 (1579 days after)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Wed, 27th Jan 2021 (2021-01-27)
Last confirmation statement dated Mon, 16th Dec 2019

Company staff

Timothy M.

Position: Director

Appointed: 31 August 2012

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 16 December 2005

Gerald K.

Position: Director

Appointed: 16 December 2005

Matthew B.

Position: Director

Appointed: 16 December 2005

Nigel M.

Position: Director

Appointed: 16 December 2005

Resigned: 31 August 2012

William T.

Position: Nominee Director

Appointed: 16 December 2005

Resigned: 16 December 2005

Howard T.

Position: Nominee Secretary

Appointed: 16 December 2005

Resigned: 16 December 2005

Michael S.

Position: Director

Appointed: 16 December 2005

Resigned: 25 July 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 Bar Developments (South East) 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.

Helical Bar Developments (South East) 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 2089935
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 Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
Full accounts for the period ending 31st March 2018
filed on: 10th, October 2018 		Free Download (14 pages)

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