Helix Property Holdings Limited is a private limited company located at Suite 6, 9 North Audley Street, London W1K 6ZD. Incorporated on 2018-05-03, this 6-year-old company is run by 4 directors.
Director Ivan H., appointed on 07 April 2022. Director Richard S., appointed on 03 May 2018. Director David C., appointed on 03 May 2018.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-05-02 and the date for the subsequent filing is 2024-05-16. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 6 |
| Office Address2 | 9 North Audley Street |
| Town | London |
| Post code | W1K 6ZD |
| Country of origin | United Kingdom |
| Registration Number | 11343407 |
| Date of Incorporation | Thu, 3rd May 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 07 April 2022
Position: Director
Appointed: 03 May 2018
Position: Director
Appointed: 03 May 2018
Position: Director
Appointed: 03 May 2018
The list of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Laura H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jeffrey H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hines Gb Investments Llc, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Laura H.
| Notified on | 16 February 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Jeffrey H.
| Notified on | 16 February 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Hines Gb Investments Llc
1209 Orange St, 19801 Wilmington, Delaware, United States
| Legal authority | United States Corporate Law |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | State Of Delaware |
| Registration number | 3676340 |
| Notified on | 16 February 2022 |
| Ceased on | 16 February 2022 |
| Nature of control: |
75,01-100% shares |
Robin F.
| Notified on | 3 May 2018 |
| Ceased on | 16 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 300 546 | 1 300 656 |
| Other | ||
| Accrued Liabilities Deferred Income | 48 437 | |
| Accumulated Amortisation Impairment Intangible Assets | 67 306 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 188 739 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 22 086 | |
| Administrative Expenses | 4 267 503 | |
| Amortisation Expense Intangible Assets | 12 392 | |
| Average Number Employees During Period | 61 | 138 |
| Cash Cash Equivalents | 2 448 893 | |
| Corporation Tax Payable | 88 137 | |
| Cost Sales | 849 581 | |
| Current Tax For Period | 88 214 | |
| Deferred Tax Asset Debtors | 249 570 | |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 1 091 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 1 091 | |
| Depreciation Expense Property Plant Equipment | 8 248 | |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | -247 069 | |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -1 300 362 | |
| Further Item Tax Increase Decrease Component Adjusting Items | -7 178 | |
| Gain Loss On Disposals Property Plant Equipment | 11 600 | |
| Government Grant Income | ||
| Gross Profit Loss | 4 720 652 | 5 137 335 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -917 | |
| Increase From Amortisation Charge For Year Intangible Assets | 12 392 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 80 | |
| Intangible Assets | 11 359 | |
| Intangible Assets Gross Cost | 78 665 | |
| Interest Income On Bank Deposits | 75 | |
| Interest Received Classified As Investing Activities | -12 432 | |
| Investments Fixed Assets | 1 300 546 | |
| Investments In Subsidiaries | 1 300 546 | |
| Net Finance Income Costs | 12 432 | |
| Other Creditors | 8 935 | |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 4 993 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 52 803 | |
| Other Disposals Intangible Assets | 4 993 | |
| Other Disposals Property Plant Equipment | 52 803 | |
| Other Interest Receivable Similar Income Finance Income | 12 432 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 142 664 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 110 615 | |
| Profit Loss | -657 500 | |
| Profit Loss On Ordinary Activities After Tax | -657 500 | |
| Profit Loss On Ordinary Activities Before Tax | -816 181 | 300 604 |
| Property Plant Equipment Gross Cost | 188 739 | |
| Social Security Costs | 432 552 | |
| Staff Costs Employee Benefits Expense | 4 215 173 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 3 397 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -158 681 | |
| Total Current Tax Expense Credit | 87 297 | |
| Total Deferred Tax Expense Credit | -245 978 | |
| Trade Creditors Trade Payables | 51 625 | |
| Trade Debtors Trade Receivables | 548 706 | |
| Turnover Revenue | 5 570 233 | 6 279 932 |
| Wages Salaries | 3 639 957 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 28th November 2023. New Address: 6 Arne Street London WC2E 9FE. Previous address: Suite 6 9 North Audley Street London W1K 6ZD England filed on: 28th, November 2023 |
address | Free Download (1 page) |
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