Company NameAlpha Helix Corporate Finance Limited
DirectorGordon Fordyce Hamilton
Company StatusActive
Company Number09888509
CategoryPrivate Limited Company
Incorporation Date25 November 2015(8 years, 4 months ago)
Previous NamesNexus Corporate Finance Ii Limited and Nexus Corporate Finance Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Gordon Fordyce Hamilton
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2016(1 month, 1 week after company formation)
Appointment Duration8 years, 2 months
RoleCorporate Financier
Country of ResidenceUnited Kingdom
Correspondence Address7 Stratton Street
London
W1J 8LE
Secretary NameAffrica Charlotte Eleanor Hamilton
StatusCurrent
Appointed15 March 2022(6 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence Address7 Stratton Street
London
W1J 8LE
Director NameMr Harry Abraham Hyman
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2015(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5th Floor Greener House 5th Floor Greener House
66-68 Haymarket
London
SW1Y 4RF

Location

Registered Address7 Stratton Street
London
W1J 8LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 November 2023 (4 months ago)
Next Return Due8 December 2024 (8 months, 1 week from now)

Filing History

8 December 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
26 September 2020Unaudited abridged accounts made up to 31 December 2019 (10 pages)
2 December 2019Confirmation statement made on 24 November 2019 with updates (4 pages)
3 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
3 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-21
(3 pages)
12 March 2019Cessation of Nexus Capital Finance Limited as a person with significant control on 12 March 2019 (1 page)
12 March 2019Termination of appointment of Harry Abraham Hyman as a director on 12 March 2019 (1 page)
12 March 2019Registered office address changed from 5th Floor Greener House 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to 90 Denning House Chancery Lane London WC2A 1EU on 12 March 2019 (1 page)
26 November 2018Confirmation statement made on 24 November 2018 with updates (4 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
5 December 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
5 December 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
5 December 2017Change of details for Nexus Corporate Finance Limited as a person with significant control on 19 July 2017 (2 pages)
5 December 2017Change of details for Nexus Corporate Finance Limited as a person with significant control on 19 July 2017 (2 pages)
4 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
4 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
27 July 2017Change of name notice (2 pages)
27 July 2017Change of name notice (2 pages)
27 July 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-19
(3 pages)
27 July 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-19
(3 pages)
1 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
7 January 2016Appointment of Doctor Gordon Fordyce Hamilton as a director on 4 January 2016 (2 pages)
7 January 2016Appointment of Doctor Gordon Fordyce Hamilton as a director on 4 January 2016 (2 pages)
6 January 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
6 January 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
25 November 2015Incorporation
Statement of capital on 2015-11-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 November 2015Incorporation
Statement of capital on 2015-11-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)