Company NameHelical Group Limited
DirectorsTimothy John Murphy and James Richard Moss
Company StatusActive
Company Number10130171
CategoryPrivate Limited Company
Incorporation Date18 April 2016(8 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Timothy John Murphy
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMr James Richard Moss
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Secretary NameHelical Registrars Limited (Corporation)
StatusCurrent
Appointed18 April 2016(same day as company formation)
Correspondence Address5 Hanover Square
London
W1S 1HQ

Location

Registered Address5 Hanover Square
London
W1S 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return17 April 2024 (6 days ago)
Next Return Due1 May 2025 (1 year from now)

Filing History

15 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
25 October 2023Director's details changed for Mr James Richard Moss on 31 July 2021 (2 pages)
25 April 2023Confirmation statement made on 17 April 2023 with no updates (3 pages)
12 September 2022Accounts for a dormant company made up to 31 March 2022 (4 pages)
19 April 2022Confirmation statement made on 17 April 2022 with no updates (3 pages)
3 September 2021Accounts for a dormant company made up to 31 March 2021 (4 pages)
19 April 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
24 August 2020Accounts for a dormant company made up to 31 March 2020 (4 pages)
17 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
21 August 2019Accounts for a dormant company made up to 31 March 2019 (4 pages)
18 April 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
15 August 2018Accounts for a dormant company made up to 31 March 2018 (4 pages)
18 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
27 September 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
27 September 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
19 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
19 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
20 April 2016Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
20 April 2016Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
18 April 2016Incorporation
Statement of capital on 2016-04-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 April 2016Incorporation
Statement of capital on 2016-04-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)