Helical Finance (AV) Limited

Company Name	Helical Finance (AV) Limited
Company Status	Active
Company Number	09267737
Category	Private Limited Company
Incorporation Date	16 October 2014(9 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr John Charles Inwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(2 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Head Of Asset Management
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr James Richard Moss
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Current
Appointed	16 October 2014(same day as company formation)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Jack Struan Pitman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Duncan Charles Eades Walker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Thomas Philip Palmer Anderson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(2 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 January 2023)
Role	Senior Investment Executive
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Contact

Website	helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Helical Bar PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

25 March 2022	Delivered on: 1 April 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 March 2022	Delivered on: 1 April 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 January 2018	Delivered on: 24 January 2018 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property now or subsequently owned by it. Outstanding
18 December 2014	Delivered on: 20 December 2014 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

15 December 2020	Full accounts made up to 31 March 2020 (18 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 March 2019 (17 pages)
18 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
11 October 2018	Full accounts made up to 31 March 2018 (16 pages)
29 August 2018	Appointment of Mr James Richard Moss as a director on 28 August 2018 (2 pages)
24 January 2018	Registration of charge 092677370002, created on 18 January 2018 (40 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 March 2017 (15 pages)
15 August 2017	Full accounts made up to 31 March 2017 (15 pages)
31 July 2017	Appointment of Mr John Charles Inwood as a director on 12 July 2017 (2 pages)
31 July 2017	Appointment of Mr John Charles Inwood as a director on 12 July 2017 (2 pages)
31 July 2017	Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017 (2 pages)
31 July 2017	Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017 (2 pages)
31 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
31 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
4 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
4 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
2 August 2016	Full accounts made up to 31 March 2016 (14 pages)
2 August 2016	Full accounts made up to 31 March 2016 (14 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
25 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
25 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
22 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 January 2015	Memorandum and Articles of Association (21 pages)
22 January 2015	Memorandum and Articles of Association (21 pages)
20 December 2014	Registration of charge 092677370001, created on 18 December 2014 (39 pages)
20 December 2014	Registration of charge 092677370001, created on 18 December 2014 (39 pages)
17 October 2014	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
17 October 2014	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
16 October 2014	Incorporation Statement of capital on 2014-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
16 October 2014	Incorporation Statement of capital on 2014-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Helical Finance (AV) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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