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Helical Bicycle 1 Limited

Helical Bicycle 1 Limited is an active company incorporated on 25 June 2021 with the registered office located in London, Greater London. Helical Bicycle 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13476809
Private limited company
Age
4 years
Incorporated 25 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
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 England
Telephone
020 76290113
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Bicycle 3 Limited
Helical Registrars Limited, Aref Hisham Lahham, and 4 more are mutual people.
Active
Helical Bicycle Development Limited
Aref Hisham Lahham, Simon John Lanyon, and 3 more are mutual people.
Active
Helical Finance (RBS) Limited
Helical Registrars Limited, Gerald Anthony Kaye, and 1 more are mutual people.
Active
Helical Properties Investment Limited
James Richard Moss and Helical Registrars Limited are mutual people.
Active
Helical Bar (Wales) Limited
Helical Registrars Limited and James Richard Moss are mutual people.
Active
Helical Bar Developments (South East) Limited
Helical Registrars Limited and James Richard Moss are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
Helical Registrars Limited and James Richard Moss are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
Helical Registrars Limited and James Richard Moss are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£13.5M
Decreased by £69.61M (-84%)
Total Liabilities
£0
Same as previous period
Net Assets
£13.5M
Decreased by £69.61M (-84%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Matthew Patrick John Redgrove Appointed
1 Year 1 Month Ago on 8 Aug 2024
Mr James Richard Moss Appointed
1 Year 1 Month Ago on 8 Aug 2024
Mr Matthew Charles Bonning-Snook Appointed
1 Year 1 Month Ago on 8 Aug 2024
Gerald Anthony Kaye Resigned
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Simon John Lanyon Appointed
1 Year 3 Months Ago on 17 May 2024
Mr Aref Hisham Lahham Appointed
1 Year 3 Months Ago on 17 May 2024
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 8 Jul 2025
Part of the property or undertaking has been released from charge 134768090003
Submitted on 2 Apr 2025
Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Gerald Anthony Kaye as a director on 6 August 2024
Submitted on 9 Aug 2024
Appointment of Mr Matthew Charles Bonning-Snook as a director on 8 August 2024
Submitted on 9 Aug 2024
Appointment of Mr James Richard Moss as a director on 8 August 2024
Submitted on 9 Aug 2024
Appointment of Mr Matthew Patrick John Redgrove as a director on 8 August 2024
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 15 Jul 2024
Repayment History
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