Helical Services Limited

04134738

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

22 GANTON STREET, LONDON, W1F 7FD

Incorporated 03/01/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

82990

Other business support service activities

Officers

Helical Registrars Limited

secretary · Since 30/04/2015

BRITISH

Also on 288 other boards

Mr James Richard Moss

director · Since 28/09/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 49 other boards

Mr Matthew Charles Bonning-Snook Bsc (Hons) Arics

director · Since 16/03/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 48 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

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2021Registered 22/06/2021

Charge

satisfied

WELLS FARGO BANK N.A., LONDON BRANCH

Created 09/08/2018Registered 13/08/2018Satisfied 18/06/2021

Charge

outstanding

HSBC BANK PLC

Created 12/08/2015Registered 14/08/2015