Helical Retail Limited in LONDON

Helical Retail Limited LONDON

Founded in 1989, Helical Retail, classified under reg no. 02394143 is an active company. Currently registered at 5 Hanover Square W1S 1HQ, London the company has been in the business for 35 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 6th October 1994 Helical Retail Limited is no longer carrying the name Grangeover.

The firm has 3 directors, namely Timothy M., Matthew B. and Gerald K.. Of them, Gerald K. has been with the company the longest, being appointed on 27 September 1994 and Timothy M. has been with the company for the least time - from 31 August 2012. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Helical Retail Limited Address / Contact

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

Company Information / Profile

Registration Number	02394143
Date of Incorporation	Mon, 12th Jun 1989
Industry	Development of building projects
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 30 April 2015

Timothy M.

Position: Director

Appointed: 31 August 2012

Matthew B.

Position: Director

Appointed: 24 August 2012

Gerald K.

Position: Director

Appointed: 27 September 1994

Michael S.

Position: Director

Resigned: 25 July 2016

Heather W.

Position: Secretary

Appointed: 03 September 2013

Resigned: 30 April 2015

Timothy M.

Position: Secretary

Appointed: 27 September 1994

Resigned: 03 September 2013

James K.

Position: Director

Appointed: 27 September 1994

Resigned: 12 June 2002

Michael B.

Position: Director

Appointed: 27 September 1994

Resigned: 01 September 2003

Jonathan C.

Position: Director

Appointed: 27 September 1994

Resigned: 12 June 2002

Nigel M.

Position: Director

Appointed: 22 June 1992

Resigned: 31 August 2012

Brian M.

Position: Director

Appointed: 22 June 1992

Resigned: 27 September 1994

Clive S.

Position: Director

Appointed: 22 June 1992

Resigned: 11 June 1992

Lisa M.

Position: Secretary

Appointed: 22 June 1992

Resigned: 27 September 1994

Michael B.

Position: Director

Appointed: 22 June 1992

Resigned: 27 September 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, 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 previous names

Grangeover	October 6, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 20th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 29th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 16th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 27th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 16th, November 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 1st, February 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 13th, February 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 19th, November 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 17th, November 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 22nd, January 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 27th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 27th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 16th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 16th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 9th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 9th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 25th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 25th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 24th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 24th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 13th, August 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 13th, August 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 6th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 6th, February 1998	accounts	Free Download (11 pages)
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 24th, January 1997	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 24th, January 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 1996 filed on: 17th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 17th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 1st, August 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 1st, August 1995	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st January 1994 filed on: 3rd, September 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st January 1994 filed on: 3rd, September 1994	accounts
AA	Accounts for a dormant company made up to 31st January 1993 filed on: 8th, October 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st January 1993 filed on: 8th, October 1993	accounts
AA	Accounts for a dormant company made up to 31st January 1992 filed on: 13th, July 1992	accounts
AA	Accounts for a dormant company made up to 31st January 1992 filed on: 13th, July 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st January 1991 filed on: 28th, June 1991	accounts
AA	Accounts for a dormant company made up to 31st January 1991 filed on: 28th, June 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 11th, December 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st January 1990 filed on: 11th, December 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 11th, December 1990	accounts
AA	Accounts for a dormant company made up to 31st January 1990 filed on: 11th, December 1990	accounts	Free Download

Helical Retail Limited LONDON

Helical Retail Limited Address / Contact

Company Information / Profile

Company staff

Helical Registrars Limited

Timothy M.

Matthew B.

Gerald K.

Michael S.

Heather W.

Timothy M.

James K.

Michael B.

Jonathan C.

Nigel M.

Brian M.

Clive S.

Lisa M.

Michael B.

People with significant control

Company previous names

Company filings

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