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 32 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2020. 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 32 years old
Account next due date Fri, 31st Dec 2021 (99 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 6th Jul 2022 (2022-07-06)
Last confirmation statement dated Tue, 22nd Jun 2021

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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2020
filed on: 29th, December 2020
Free Download (21 pages)

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