Helical (nq) Limited LONDON


Helical (nq) Limited is a private limited company located at 5 Hanover Square, London W1S 1HQ. Incorporated on 2018-06-25, this 3-year-old company is run by 4 directors.
Director Timothy M., appointed on 25 June 2018. Director Matthew B., appointed on 25 June 2018. Director Thomas A., appointed on 25 June 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2021-06-24 and the deadline for the following filing is 2022-07-08. Moreover, the accounts were filed on 31 March 2020 and the next filing is due on 31 December 2021.

Helical (nq) Limited Address / Contact

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

Company Information / Profile

Registration Number 11429998
Date of Incorporation Mon, 25th Jun 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 3 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 Fri, 8th Jul 2022 (2022-07-08)
Last confirmation statement dated Thu, 24th Jun 2021

Company staff

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 25 June 2018

Timothy M.

Position: Director

Appointed: 25 June 2018

Matthew B.

Position: Director

Appointed: 25 June 2018

Thomas A.

Position: Director

Appointed: 25 June 2018

William P.

Position: Director

Appointed: 25 June 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Helical Plc from London, United Kingdom. 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, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 156663
Notified on 25 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Resolution
Full accounts data made up to 2020-03-31
filed on: 29th, December 2020
Free Download (22 pages)

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