Menna Overview
Here’s a quick overview of HELICAL SERVICES LIMITED 👀 — a London based business that started in 2001.
HELICAL SERVICES LIMITED
- Company statusactive
- Company No04134738
- Age25 years 6 months Incorporated 3 January 2001
- Officers3
Address
22 Ganton Street, London, W1F 7FD, England
HELICAL SERVICES LIMITED is an active company incorporated on 3 January 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Capital Allotment Shares
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 13 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 19 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 02 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELICAL REGISTRARS LIMITED | corporate secretary | 30 Apr 2015 | |
| BONNING-SNOOK, Matthew Charles | director | Mar 1968 | 16 Mar 2018 |
| MOSS, James Richard | director | Mar 1980 | 28 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helical Plc | 06 Apr 2016 |
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HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, BONNING-SNOOK, Matthew Charles, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, BONNING-SNOOK, Matthew Charles, MOSS, James Richard, WALKER, Duncan Charles Eades are mutual persons.
HELICAL REGISTRARS LIMITED is a mutual person.
HELICAL REGISTRARS LIMITED, BONNING-SNOOK, Matthew Charles are mutual persons.
HELICAL REGISTRARS LIMITED is a mutual person.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
BONNING-SNOOK, Matthew Charles, MOSS, James Richard are mutual persons.
BONNING-SNOOK, Matthew Charles are mutual persons.
BONNING-SNOOK, Matthew Charles, MOSS, James Richard are mutual persons.
BONNING-SNOOK, Matthew Charles are mutual persons.
BONNING-SNOOK, Matthew Charles, MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard, WALKER, Duncan Charles Eades are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
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CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
BROWN, Philip Michael are mutual persons.
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BROWN, Philip Michael are mutual persons.
KAYE, Gerald Anthony are mutual persons.
KAYE, Gerald Anthony are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
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RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
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RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
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WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
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WALKER, Duncan Charles Eades are mutual persons.
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Here’s a quick overview of HELICAL SERVICES LIMITED 👀 — a London based business that started in 2001.