Helical Retail Limited

02394143

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22 GANTON STREET, LONDON, W1F 7FD

Incorporated 12/06/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

41100

Development of building projects

Officers

Mr Matthew Charles Bonning-Snook Bsc (Hons) Arics

director · Since 24/08/2012

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 48 other boards

Helical Registrars Limited

secretary · Since 30/04/2015

BRITISH

Also on 288 other boards

Mr James Richard Moss

director · Since 17/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 49 other boards

Persons with Significant Control

Helical Plc

75–100% shares

75–100% votes

Appoint directors

5, Hanover Square, London, W1S 1HQ

Reg: 156663 · Registrar Of Companies (England And Wales) · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/1995Registered 16/02/1995Satisfied 04/03/2005