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Helical (Chart) Limited

Helical (Chart) Limited is an active company incorporated on 9 March 2015 with the registered office located in London, Greater London. Helical (Chart) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09477915
Private limited company
Age
10 years
Incorporated 9 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 5 Hanover Square London W1S 1HQ United Kingdom
Telephone
020 76290113
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Matthew Charles Bonning-Snook
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1968
Timothy John Murphy
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
John Charles Inwood
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1965
James Richard Moss
Director • British • Lives in England • Born in Mar 1980
Helical Registrars Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Properties Investment Limited
John Charles Inwood, Helical Registrars Limited, and 2 more are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
James Richard Moss, John Charles Inwood, and 2 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
James Richard Moss, John Charles Inwood, and 2 more are mutual people.
Active
Helical Retail Limited
James Richard Moss, Helical Registrars Limited, and 2 more are mutual people.
Active
Helical Services Limited
Timothy John Murphy, Helical Registrars Limited, and 2 more are mutual people.
Active
HB Sawston No.1 Limited
James Richard Moss, Timothy John Murphy, and 2 more are mutual people.
Active
HB Sawston No.2 Limited
James Richard Moss, Timothy John Murphy, and 2 more are mutual people.
Active
HB Sawston No.3 Limited
James Richard Moss, Timothy John Murphy, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10 (-100%)
Turnover
Unreported
Decreased by £416.57K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £6.7M (-100%)
Total Liabilities
£0
Decreased by £1.16M (-100%)
Net Assets
£1
Decreased by £5.55M (-100%)
Debt Ratio (%)
0%
Decreased by 17.24% (-100%)
See 10 Year Full Financials
Latest Activity
Mr James Richard Moss Appointed
3 Months Ago on 17 Jul 2025
Timothy John Murphy Resigned
3 Months Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 23 Jan 2025
Registered Address Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Thomas Philip Palmer Anderson Resigned
2 Years 9 Months Ago on 13 Jan 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
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Documents
Termination of appointment of Timothy John Murphy as a director on 17 July 2025
Submitted on 21 Jul 2025
Appointment of Mr James Richard Moss as a director on 17 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 28 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Jan 2025
Registered office address changed from 5 Hanover Square London W1S 1HQ United Kingdom to 22 Ganton Street London W1F 7FD on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 19 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
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Repayment History
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