Helical Finance (Av) Limited

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Helical Finance (av) Limited

09267737•Private Limited With Share Capital

22 Ganton Street, London, W1F7FD
Website02076290113

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Incorporated

16/10/2014

Company Age

11 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Helical Finance (av) Limited (09267737) is a private limited with share capital incorporated on 16/10/2014 (11 years old) and registered in london, W1F7FD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 16/10/2014
W1F7FD

Financial Overview

Total Assets

£5.63M

Liabilities

£14.37M

Net Assets

£-8.73M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james richard moss
director
J
john charles inwood
director
J
james richard moss
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

51
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-01-2024
Legacy
Category:Accounts
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Legacy
Category:Other
Date:03-03-2023
Legacy
Category:Other
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Memorandum Articles
Category:Incorporation
Date:22-01-2015
Resolution
Category:Resolution
Date:22-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2014
Incorporation Company
Category:Incorporation
Date:16-10-2014

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

22 Ganton Street, London, W1F7FDRegistered
5 Hanover Square, London, W1S1HQ

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Contact

02076290113
www.helical.co.uk
22 Ganton Street, London, W1F7FD