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Helical Group Limited

Helical Group Limited is a dormant company incorporated on 18 April 2016 with the registered office located in London, Greater London. Helical Group Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10130171
Private limited company
Age
9 years
Incorporated 18 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 5 Hanover Square London W1S 1HQ United Kingdom
Telephone
01223843861
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Director • Chartered Accountant • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Mar 1968
Secretary • British
Helical Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Properties Investment Limited
James Richard Moss, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Bar (Wales) Limited
James Richard Moss, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Bar Developments (South East) Limited
James Richard Moss, Helical Registrars Limited, and 1 more are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
James Richard Moss, Helical Registrars Limited, and 1 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
James Richard Moss, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Retail Limited
James Richard Moss, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Bar Trustees Limited
James Richard Moss, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Services Limited
James Richard Moss, Helical Registrars Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
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
Mr Matthew Charles Bonning-Snook Appointed
1 Month Ago on 17 Jul 2025
Timothy John Murphy Resigned
1 Month Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 12 Sep 2022
Mr James Richard Moss Details Changed
4 Years Ago on 31 Jul 2021
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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 Matthew Charles Bonning-Snook as a director on 17 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 19 May 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
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Dec 2023
Director's details changed for Mr James Richard Moss on 31 July 2021
Submitted on 25 Oct 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 25 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 12 Sep 2022
Repayment History
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