ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Apr31 Mar 2018 (12 months)
Accounts type is Full
Next accounts for period 31 March 2019
Was due on 31 December 2019 (5 years ago)
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
Telephone
02076290113
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Development Director • British • Lives in UK • Born in Mar 1958
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1968
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Secretary • British
Helical Bar Developments (South East) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 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
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
Get Credit Report
Discover Helical (Hailsham) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year