Helical Bar (Wales) Limited

01938061

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

22 GANTON STREET, LONDON, W1F 7FD

Incorporated 12/08/1985

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Helical Registrars Limited

secretary · Since 20/07/2005

BRITISH

Also on 288 other boards

Mr Matthew Charles Bonning-Snook

director · Since 17/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr James Richard Moss

director · Since 17/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 49 other boards

Persons with Significant Control

Helical Properties Limited

75–100% shares

75–100% votes

Appoint directors

5, Hanover Square, London, W1S 1HQ

Reg: 706716 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges18 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 13/08/1999Registered 20/08/1999

charge

outstanding

BARCLAYS BANK PLC

Created 13/08/1999Registered 20/08/1999

charge

outstanding

BARCLAYS BANK PLC

Created 13/08/1999Registered 20/08/1999

charge

outstanding

BARCLAYS BANK PLC

Created 13/08/1999Registered 20/08/1999

charge

outstanding

BARCLAYS BANK PLC

Created 13/08/1999Registered 20/08/1999

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/1995Registered 07/03/1995Satisfied 21/03/1998

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/1995Registered 14/02/1995Satisfied 05/09/1995

charge

outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 02/11/1993Registered 05/11/1993

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 02/11/1993Registered 05/11/1993Satisfied 10/12/1996

charge

outstanding

BARCLAYS BANK PLC

Created 31/05/1991Registered 03/06/1991

charge

outstanding

BARCLAYS BANK PLC

Created 23/04/1991Registered 23/04/1991

charge

outstanding

BARCLAYS BANK PLC

Created 23/04/1991Registered 23/04/1991

charge

outstanding

BARCLAYS BANK PLC

Created 23/04/1991Registered 23/04/1991

charge

outstanding

BARCLAYS BANK PLC

Created 23/04/1991Registered 23/04/1991

charge

outstanding

BARCLAYS BANK PLC

Created 23/04/1991Registered 23/04/1991

charge

outstanding

BARCLAYS BANK PLC

Created 23/04/1991Registered 23/04/1991

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/1991Registered 23/04/1991Satisfied 19/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/1991Registered 23/04/1991Satisfied 21/03/1998

charge

outstanding

BARCLAYS BANK PLC

Created 23/04/1991Registered 23/04/1991

charge

outstanding

BARCLAYS BANK PLC

Created 23/04/1991Registered 23/04/1991

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/1991Registered 23/04/1991Satisfied 21/03/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/1991Registered 23/04/1991Satisfied 13/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/1991Registered 23/04/1991Satisfied 09/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/1991Registered 23/04/1991Satisfied 21/03/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/1991Registered 23/04/1991Satisfied 21/03/1998

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1991Registered 07/02/1991Satisfied 21/03/1998

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1991Registered 07/02/1991Satisfied 21/03/1998

charge

outstanding

BARCLAYS BANK PLC

Created 31/01/1991Registered 07/02/1991

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1991Registered 07/02/1991Satisfied 20/10/1995

charge

outstanding

BARCLAYS BANK PLC

Created 31/01/1991Registered 07/02/1991

charge

outstanding

BARCLAYS BANK PLC

Created 31/01/1991Registered 07/02/1991

charge

satisfied

SECURITY PACIFIC NATIONAL BANK

Created 23/06/1989Registered 11/07/1989Satisfied 08/12/1999

charge

satisfied

SECURITY PACIFIC NATIONAL BANK(AS AGENT FOR AND ON BEHALF OF THE BANKS)

Created 28/10/1988Registered 07/11/1988Satisfied 13/12/1993

charge

satisfied

SECURITY PACIFIC NATIONAL BANK(AS AGENT FOR AND ON BEHALF OF THE BANKS)

Created 28/10/1988Registered 07/11/1988Satisfied 13/12/1993

charge

satisfied

SECURITY PACIFIC NATIONAL BANK(AS AGENT FOR AND ON BEHALF OF THE BANKS).

Created 28/10/1988Registered 07/11/1988Satisfied 13/12/1992

charge

satisfied

SECURITY PACIFIC NATIONAL BANK

Created 13/04/1987Registered 28/04/1987

charge

satisfied

SECURITY PACIFIC NATIONAL BANK

Created 13/04/1987Registered 28/04/1987