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Helical (Hailsham) Limited
Helical (Hailsham) Limited is an active company incorporated on 16 December 2005 with the registered office located in London, Greater London. Helical (Hailsham) Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05656694
Private limited company
Age
19 years
Incorporated
16 December 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1685 days
Dated
16 December 2019
(5 years ago)
Next confirmation dated
16 December 2020
Was due on
27 January 2021
(4 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
2078 days
For period
1 Apr
⟶
31 Mar 2018
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2019
Was due on
31 December 2019
(5 years ago)
Learn more about Helical (Hailsham) Limited
Contact
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on
10 Dec 2024
(9 months ago)
Previous address was
5 Hanover Square London W1S 1HQ
Companies in W1F 7FD
Telephone
02076290113
Email
Unreported
Website
Helical.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gerald Anthony Kaye
Director • Development Director • British • Lives in UK • Born in Mar 1958
Matthew Charles Bonning Snook
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1968
Timothy John Murphy
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Helical Registrars Limited
Secretary • British
Helical Bar Developments (South East) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Bar Developments (South East) Limited
Timothy John Murphy, Matthew Charles Bonning Snook, and 2 more are mutual people.
Active
Ropemaker Park Management Company Limited
Helical Registrars Limited, Timothy John Murphy, and 2 more are mutual people.
Active
Helical Plc
Timothy John Murphy, Matthew Charles Bonning Snook, and 1 more are mutual people.
Active
Helical Properties Limited
Timothy John Murphy, Gerald Anthony Kaye, and 1 more are mutual people.
Active
Helical Properties Investment Limited
Timothy John Murphy, Gerald Anthony Kaye, and 1 more are mutual people.
Active
Helical Bar (Wales) Limited
Timothy John Murphy, Gerald Anthony Kaye, and 1 more are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
Timothy John Murphy, Gerald Anthony Kaye, and 1 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
Timothy John Murphy, Gerald Anthony Kaye, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£30K
Decreased by £150K (-83%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Timothy John Murphy Resigned
1 Month Ago on 17 Jul 2025
Registered Address Changed
9 Months Ago on 10 Dec 2024
Gerald Anthony Kaye Resigned
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
5 Years Ago on 21 Jul 2020
Restoration Court Order
5 Years Ago on 6 Apr 2020
Voluntarily Dissolution
6 Years Ago on 4 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 19 Mar 2019
Application To Strike Off
6 Years Ago on 6 Mar 2019
Charge Satisfied
6 Years Ago on 12 Feb 2019
Confirmation Submitted
6 Years Ago on 17 Dec 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Timothy John Murphy as a director on 17 July 2025
Submitted on 21 Jul 2025
Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 10 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Gerald Anthony Kaye as a director on 17 July 2024
Submitted on 20 Jul 2024
Confirmation statement made on 16 December 2019 with no updates
Submitted on 21 Jul 2020
Restoration by order of the court
Submitted on 6 Apr 2020
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 19 Mar 2019
Application to strike the company off the register
Submitted on 6 Mar 2019
Satisfaction of charge 1 in full
Submitted on 12 Feb 2019
Confirmation statement made on 16 December 2018 with no updates
Submitted on 17 Dec 2018
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Repayment History
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