Helical (hailsham) Limited. Head office in London. Check Director.

Helical (hailsham) Limited, London

Helical (Hailsham) Limited is a private limited company. Located at 5 Hanover Square, London W1S 1HQ, the above-mentioned 18 years old firm was incorporated on 2005-12-16 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this business: Timothy M. (appointed on 31 August 2012), Gerald K. (appointed on 16 December 2005), Matthew B. (appointed on 16 December 2005).

About
Name: Helical (hailsham) Limited
Number: 05656694
Incorporation date: 2005-12-16
End of financial year: 31 March


Address:	5 Hanover Square London W1S 1HQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Helical Bar Developments (South East) Limited

6 April 2016

Address	5 Hanover Square, London, W1S 1HQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	2089935
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Helical (Hailsham) Limited confirmation statement filing is 2021-01-27. The most current one was sent on 2019-12-16. The target date for a subsequent accounts filing is 31 December 2019. Most recent accounts filing was submitted for the time period up until 31 March 2018.

1 person of significant control is listed in the Companies House, a solitary corporation Helical Bar Developments (South East) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hanover Square, W1S 1HQ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2018 filed on: 10th, October 2018 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2018 filed on: 10th, October 2018 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 4th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 16th, November 2016 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 25th July 2016 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 24th, December 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2015 filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th December 2015: 1.00 GBP capital
CH04	Secretary's details changed on 1st September 2014 filed on: 30th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th December 2014 filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 2nd, December 2014 \| accounts	Free Download (14 pages)
AD01	Change of registered address from 11-15 Farm Street London W1J 5RS on 28th August 2014 to 5 Hanover Square London W1S 1HQ filed on: 28th, August 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th December 2013 filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 31st, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2012 filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 16th, October 2012 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, October 2012 \| resolution	Free Download (14 pages)
AP01	New director was appointed on 26th September 2012 filed on: 26th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th September 2012 filed on: 26th, September 2012 \| officers	Free Download (1 page)
CH01	On 23rd April 2012 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2011 filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 15th, November 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2010 filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 21st, December 2010 \| accounts	Free Download (15 pages)
CH01	On 27th August 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (3 pages)
CH01	On 5th February 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
CH01	On 5th February 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
CH01	On 5th February 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
CH01	On 5th February 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2009 filed on: 28th, January 2010 \| annual return	Free Download (6 pages)
CH04	Secretary's details changed on 16th December 2009 filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 23rd, December 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 24th March 2009 with complete member list filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 22nd, January 2009 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th January 2007 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 26th January 2007 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 27th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 27th, April 2006 \| accounts	Free Download (1 page)
288b	On 3rd April 2006 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288b	On 3rd April 2006 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288b	On 3rd April 2006 Secretary resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288b	On 3rd April 2006 Secretary resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288a	On 23rd March 2006 New secretary appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
288a	On 23rd March 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (8 pages)
288a	On 23rd March 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (3 pages)
288a	On 23rd March 2006 New secretary appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
288a	On 23rd March 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (3 pages)
288a	On 23rd March 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (7 pages)
288a	On 23rd March 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (7 pages)
288a	On 23rd March 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (5 pages)
288a	On 23rd March 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (8 pages)
287	Registered office changed on 23/03/06 from: 16 saint john street london EC1M 4NT filed on: 23rd, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/03/06 from: 16 saint john street london EC1M 4NT filed on: 23rd, March 2006 \| address	Free Download (1 page)
288a	On 23rd March 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (5 pages)
NEWINC	Incorporation filed on: 16th, December 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 16th, December 2005 \| incorporation	Free Download (15 pages)

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