Menna Overview
Here’s a quick overview of HELIX PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2018.
HELIX PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No11343407
- Age8 years 2 months Incorporated 3 May 2018
- Officers4
Address
6 Arne Street, London, WC2E 9FE, England
HELIX PROPERTY HOLDINGS LIMITED is an active company incorporated on 3 May 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 12 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Feb 2022
Capital Allotment Shares
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Group
5 Years Ago on 05 May 2021
Accounts With Accounts Type Group
6 Years Ago on 08 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 07 May 2020
Accounts With Accounts Type Group
6 Years Ago on 06 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 07 May 2019
Resolution
7 Years Ago on 18 Dec 2018
Change Account Reference Date Company Current Shortened
7 Years Ago on 29 Oct 2018
Capital Allotment Shares
8 Years Ago on 21 Jun 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLUM, David Andrew | director | Apr 1979 | 03 May 2018 |
| HARRISON, Ivan Daniel | director | May 1982 | 07 Apr 2022 |
| SLATER, Richard Edward | director | Mar 1964 | 03 May 2018 |
| SOAR, Amy Jayne | director | Jun 1984 | 03 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hines Gb Investments Llc | 16 Feb 2022 | |
| Mr Jeffrey Constable Hines | Apr 1955 | 16 Feb 2022 |
| Mrs Laura Elizabeth Hines-Pierce | Nov 1983 | 16 Feb 2022 |
| Mr Robin Wallace Fell | Jan 1957 | 03 May 2018 |
Related Companies
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CULLUM, David Andrew are mutual persons.
CULLUM, David Andrew, SLATER, Richard Edward, SOAR, Amy Jayne are mutual persons.
CULLUM, David Andrew are mutual persons.
CULLUM, David Andrew are mutual persons.
CULLUM, David Andrew are mutual persons.
CULLUM, David Andrew are mutual persons.
CULLUM, David Andrew, FELL, Robin Wallace are mutual persons.
SLATER, Richard Edward are mutual persons.
SLATER, Richard Edward are mutual persons.
SLATER, Richard Edward are mutual persons.
CHEVAL PROPERTIES HOLDINGS LIMITED
CULLUM, David Andrew are mutual persons.
CHEVAL PROPERTIES LIMITED
CULLUM, David Andrew, SLATER, Richard Edward are mutual persons.
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Menna Overview
Here’s a quick overview of HELIX PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2018.