General information

Name:

Helical Group Ltd

Office Address:

5 Hanover Square W1S 1HQ London

Number: 10130171

Incorporation date: 2016-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Helical Group Limited,registered as Private Limited Company, registered in 5 Hanover Square in London. The postal code is W1S 1HQ. This enterprise has been in existence since 2016. The business registered no. is 10130171. The enterprise's declared SIC number is 99999 meaning Dormant Company. 2022-03-31 is the last time account status updates were reported.

Timothy M. and James M. are registered as the company's directors and have been cooperating as the Management Board since 2016/04/18. Another limited company has been appointed as one of the secretaries of this company: Helical Registrars Limited.

The companies that control this firm are as follows: Helical Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hanover Square, W1S 1HQ and was registered as a PSC under the registration number 156663.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 April 2016

Address: Hanover Square, London, W1S 1HQ, United Kingdom

Latest update: 15 February 2024

Timothy M.

Role: Director

Appointed: 18 April 2016

Latest update: 15 February 2024

James M.

Role: Director

Appointed: 18 April 2016

Latest update: 15 February 2024

People with significant control

Helical Plc
Address: 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 18 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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