Founded in 2015, Helical (power Road), classified under reg no. 09886101 is an active company. Currently registered at 5 Hanover Square W1S 1HQ, London the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 3 directors, namely John I., Matthew B. and Timothy M.. Of them, Matthew B., Timothy M. have been with the company the longest, being appointed on 24 November 2015 and John I. has been with the company for the least time - from 5 January 2016. As of 26 April 2024, there were 3 ex directors - Thomas A., Michael S. and others listed below. There were no ex secretaries.
| Office Address | 5 Hanover Square |
| Town | London |
| Post code | W1S 1HQ |
| Country of origin | United Kingdom |
| Registration Number | 09886101 |
| Date of Incorporation | Tue, 24th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 05 January 2016
Position: Director
Appointed: 24 November 2015
Position: Director
Appointed: 24 November 2015
Position: Corporate Secretary
Appointed: 24 November 2015
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Helical Plc from London, England. This PSC is classified 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 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, January 2024 |
accounts | Free Download (189 pages) |
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