HELICAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HELICAL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HELICAL GROUP LIMITED was incorporated 8 years ago on 18/04/2016 and has the registered number: 10130171. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HELICAL GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 HANOVER SQUARE
LONDON
W1S 1HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELICAL REGISTRARS LIMITED Corporate Secretary 2016-04-18 CURRENT
MR JAMES RICHARD MOSS Mar 1980 British Director 2016-04-18 CURRENT
MR TIMOTHY JOHN MURPHY Dec 1959 British Director 2016-04-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Helical Plc 2016-04-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
G2 ESTATES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ABBEYGATE HELICAL (WILLEN) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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ABBEYGATE HELICAL (MK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ALBION LAND (BUSHEY MILL) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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BASILDON GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BARTS SQUARE LAND ONE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HELICAL BICYCLE 2 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HELICAL BICYCLE DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 64306 - Activities of real estate investment trusts
HELICAL PLATINUM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
PLATINUM HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
HELICAL PLATINUM MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
HELICAL PLATINUM DEVELOPMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
PLATINUM PADDINGTON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
PLATINUM KWS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
PLATINUM SOUTHWARK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HELICAL GROUP LIMITED 2023-12-19 31-03-2023 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G2 ESTATES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HB SAWSTON NO.1 LIMITED LONDON Active DORMANT 99999 - Dormant Company
HB SAWSTON NO.2 LIMITED LONDON Active DORMANT 99999 - Dormant Company
HB SAWSTON NO.3 LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HB SAWSTON NO.4 LIMITED LONDON Active DORMANT 99999 - Dormant Company
HASLUCKS GREEN LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HELICAL (POWER ROAD) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HELICAL BAR LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DIXSTONE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
CHARTERHOUSE PLACE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate