Helical (hub) Limited LONDON

Helical (hub) started in year 2014 as Private Limited Company with registration number 09217489. The Helical (hub) company has been functioning successfully for seven 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 Timothy M., Gerald K.. Of them, Timothy M., Gerald K. have been with the company the longest, being appointed on 15 September 2014. As of 23 July 2021, there were 2 ex directors - Michael S., Duncan W. and others listed below. There were no ex secretaries.

Helical (hub) Limited Address / Contact

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

Company Information / Profile

Registration Number 09217489
Date of Incorporation Mon, 15th Sep 2014
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 7 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 Wed, 29th Sep 2021 (2021-09-29)
Last confirmation statement dated Tue, 15th Sep 2020

Company staff

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 15 September 2014

Timothy M.

Position: Director

Appointed: 15 September 2014

Gerald K.

Position: Director

Appointed: 15 September 2014

Michael S.

Position: Director

Appointed: 15 September 2014

Resigned: 25 July 2016

Duncan W.

Position: Director

Appointed: 15 September 2014

Resigned: 12 July 2017

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, 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 2020/09/15
filed on: 15th, September 2020
Free Download (3 pages)

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