Helix Property Holdings Limited

General information

Name:

Helix Property Holdings Ltd

Office Address:

Suite 6 9 North Audley Street W1K 6ZD London

Number: 11343407

Incorporation date: 2018-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Helix Property Holdings Limited with the registration number 11343407 has been competing in the field for six years. This particular Private Limited Company can be found at Suite 6, 9 North Audley Street in London and their area code is W1K 6ZD. This enterprise's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Helix Property Holdings Ltd released its account information for the financial period up to 2022-12-31. Its latest confirmation statement was filed on 2023-05-02.

In order to be able to match the demands of the customer base, the business is being overseen by a number of four directors who are, to mention just a few, Ivan H., Richard S. and David C.. Their outstanding services have been of critical importance to this specific business since 2022.

Executives who control the firm include: Laura H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jeffrey H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ivan H.

Role: Director

Appointed: 07 April 2022

Latest update: 5 March 2024

Richard S.

Role: Director

Appointed: 03 May 2018

Latest update: 5 March 2024

David C.

Role: Director

Appointed: 03 May 2018

Latest update: 5 March 2024

Amy S.

Role: Director

Appointed: 03 May 2018

Latest update: 5 March 2024

People with significant control

Laura H.
Notified on 16 February 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Jeffrey H.
Notified on 16 February 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Hines Gb Investments Llc
Address: 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:
over 3/4 of shares
Robin F.
Notified on 3 May 2018
Ceased on 16 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
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 (AD01)
filed on: 28th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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