Helical Services Limited

DataGardener
live
Small

Helical Services Limited

04134738•Private Limited With Share Capital

22 Ganton Street, London, W1F7FD
Website02076290113

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/01/2001

Company Age

25 years

Directors

4

Employees

23

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Helical Services Limited (04134738) is a private limited with share capital incorporated on 03/01/2001 (25 years old) and registered in london, W1F7FD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 03/01/2001
W1F7FD
23 employees

Financial Overview

Total Assets

£9.41M

Liabilities

£27.90M

Net Assets

£-18.49M

Turnover

£5.57M

Cash

£0

Key Metrics

23

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
matthew charles bonning-snook
director
J
james richard moss
director
J
james richard moss
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Capital Allotment Shares
Category:Capital
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Termination Secretary Company With Name
Category:Officers
Date:23-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Legacy
Category:Officers
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Annual Return
Date:16-02-2006
Legacy
Category:Officers
Date:05-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:09-01-2003
Legacy
Category:Officers
Date:09-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:24-01-2002
Legacy
Category:Officers
Date:24-01-2002
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Officers
Date:27-02-2001
Memorandum Articles
Category:Incorporation
Date:20-02-2001
Legacy
Category:Officers
Date:20-02-2001
Legacy
Category:Officers
Date:20-02-2001
Legacy
Category:Officers
Date:20-02-2001
Legacy
Category:Officers
Date:20-02-2001
Legacy
Category:Officers
Date:20-02-2001
Legacy
Category:Address
Date:20-02-2001
Legacy
Category:Accounts
Date:20-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2001
Incorporation Company
Category:Incorporation
Date:03-01-2001

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date22/10/2025
Latest Accounts31/03/2025

Trading Addresses

22 Ganton Street, London, W1F7FDRegistered
5 Hanover Square, London, W1S1HA

Related Companies

10
helical bar limited
live
helical bicycle 3 limited
live
obc development management limited
live
helical platinum limited
live
renaissance villages limited
live
helical finance (av) limited
live
helical registrars limited
live
helical bar (st vincent street) limited
live
helical (whitechapel) limited
live
aycliffe and peterlee investment company limited
live

Contact

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