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HELICAL REGISTRARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helical Registrars Limited. The company was founded 21 years ago and was given the registration number 04701446. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HELICAL REGISTRARS LIMITED
Company Number:04701446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Hanover Square, London, W1S 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hanover Square, London, W1S 1HQ

Secretary05 November 2019Active
5, Hanover Square, London, W1S 1HQ

Director05 November 2019Active
5, Hanover Square, London, W1S 1HQ

Director15 July 2015Active
5, Hanover Square, London, England, W1S 1HQ

Director28 July 2005Active
11-15 Farm Street, London, W1J 5RS

Secretary16 April 2003Active
5, Hanover Square, London, W1S 1HQ

Secretary03 September 2018Active
5, Hanover Square, London, W1S 1HQ

Secretary30 April 2015Active
5, Hanover Square, London, England, W1S 1HQ

Secretary03 September 2013Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Corporate Secretary18 March 2003Active
Battle House, Elvendon Road, Goring, RG8 0DR

Director16 April 2003Active
5, Hanover Square, London, W1S 1HQ

Director30 April 2015Active
Letterbox House, 58 Windmill Road, Hampton Hill, TW12 1QU

Director28 July 2005Active
11-15 Farm Street, London, W1J 5RS

Director16 April 2003Active
5, Hanover Square, London, W1S 1HQ

Director13 November 2017Active
5 Park View Apartments, 35 Banyard Road, London, SE16 2DQ

Director09 November 2005Active
5, Hanover Square, London, England, W1S 1HQ

Director16 April 2003Active
5, Hanover Square, London, England, W1S 1HQ

Director02 August 2010Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Director18 March 2003Active
5, Hanover Square, London, England, W1S 1HQ

Director29 October 2013Active

People with Significant Control

Helical Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Hanover Square, London, England, W1S 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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