HELICITY LIMITED - LONDON


Company Profile Company Filings

Overview

HELICITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELICITY LIMITED was incorporated 3 years ago on 26/03/2021 and has the registered number: 13293869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HELICITY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

ST. CLEMENT'S HOUSE
LONDON
EC4N 7AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN HUNTER Aug 1965 British Director 2023-02-04 CURRENT
ANTONY VAUGHAN CRADDOCK Mar 1960 British Director 2021-03-26 CURRENT
MR BEN AGNEW Sep 1983 British Director 2021-03-31 CURRENT
MS VICTORIA FRANCES FAITH BATTEN Nov 1967 British Director 2021-03-31 CURRENT
MS VICTORIA FRANCES FAITH BATTEN Secretary 2021-03-31 CURRENT
MR DAVID JOHN HUNTER Aug 1965 British Director 2021-03-31 UNTIL 2022-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony Vaughan Craddock 2021-03-26 3/1960 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-30 31-03-2023 850 Cash 850 equity
ACCOUNTS - Final Accounts preparation 2022-12-20 31-03-2022 850 Cash 850 equity

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