Menna Overview
Here’s a quick overview of HELICITY LIMITED 👀 — a Wimbledon based business that started in 2021.
HELICITY LIMITED
- Company statusactive
- Company No13293869
- Age5 years 8 months Incorporated 26 March 2021
- Officers2
Address
Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, SW19 8ND, England
HELICITY LIMITED is an active company incorporated on 26 March 2021 and based in Wimbledon, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 19 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Change Account Reference Date Company Previous Shortened
8 Months Ago on 30 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Sep 2025
Resolution
1 Year Ago on 27 Aug 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 Aug 2025
Capital Name Of Class Of Shares
1 Year Ago on 15 Aug 2025
Resolution
1 Year Ago on 13 Aug 2025
Memorandum Articles
1 Year Ago on 13 Aug 2025
Capital Allotment Shares
1 Year Ago on 11 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Alison Jane | director | Nov 1966 | 31 Jul 2025 |
| LUCKHAM-JONES, Peter Ronald | director | Apr 1975 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Salt Bidco Limited | 31 Jul 2025 | |
| Mr Antony Vaughan Craddock | Mar 1960 | 26 Mar 2021 |
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JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane are mutual persons.
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JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane are mutual persons.
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Here’s a quick overview of HELICITY LIMITED 👀 — a Wimbledon based business that started in 2021.