Helical (quartz) Limited LONDON


Helical (quartz) started in year 2013 as Private Limited Company with registration number 08654935. The Helical (quartz) company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at 5 Hanover Square. Postal code: W1S 1HQ.

The company has 5 directors, namely Gerald K., Matthew B. and Thomas A. and others. Of them, John I., Timothy M. have been with the company the longest, being appointed on 19 August 2013 and Gerald K. and Matthew B. have been with the company for the least time - from 2 March 2018. As of 29 July 2021, there were 3 ex directors - Duncan W., Michael S. and others listed below. There were no ex secretaries.

Helical (quartz) Limited Address / Contact

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

Company Information / Profile

Registration Number 08654935
Date of Incorporation Mon, 19th Aug 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Fri, 31st Dec 2021 (155 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 2nd Sep 2021 (2021-09-02)
Last confirmation statement dated Wed, 19th Aug 2020

Company staff

Gerald K.

Position: Director

Appointed: 02 March 2018

Matthew B.

Position: Director

Appointed: 02 March 2018

Thomas A.

Position: Director

Appointed: 27 January 2016

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 19 August 2013

John I.

Position: Director

Appointed: 19 August 2013

Timothy M.

Position: Director

Appointed: 19 August 2013

Duncan W.

Position: Director

Appointed: 19 August 2013

Resigned: 12 July 2017

Michael S.

Position: Director

Appointed: 19 August 2013

Resigned: 25 July 2016

Jack P.

Position: Director

Appointed: 19 August 2013

Resigned: 13 February 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, 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 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 Incorporation Mortgage Officers Resolution
Full accounts data made up to 2020-03-31
filed on: 15th, December 2020
Free Download (17 pages)

Company search

Advertisements