Helical Finance (av) Limited. net worth, address, company information. Free

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Helical Finance (Av) Limited (number 09267737) is a private limited company established on 2014-10-16. The firm is situated at 5 Hanover Square, London W1S 1HQ. Helical Finance (Av) Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Helical Finance (av) Limited
Number	09267737
Date of Incorporation:	Thursday 16th October 2014
End of financial year:	31 March
Address:	5 Hanover Square, London, W1S 1HQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this firm, we can name: James M. (in the company from 28 August 2018), John I. (appointment date: 12 July 2017), Timothy M. (appointed on 16 October 2014). The Companies House reports 1 person of significant control - Helical Plc, a corporation which is located at Hanover Square, W1S 1HQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Helical Plc

6 April 2016

Address	5 Hanover Square, London, W1S 1HQ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	156663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 31st, January 2024 \| accounts	Free Download

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 31st, January 2024 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, January 2024 \| accounts	Free Download
(CH01) On 2021/07/31 director's details were changed filed on: 24th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/09/07 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 3rd, March 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 3rd, March 2023 \| other	Free Download (1 page)
(TM01) 2023/01/13 - the day director's appointment was terminated filed on: 16th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/03/31 filed on: 20th, October 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2022/10/16 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 092677370002 satisfaction in full. filed on: 7th, April 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 092677370001 satisfaction in full. filed on: 7th, April 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 092677370003, created on 2022/03/25 filed on: 1st, April 2022 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 092677370004, created on 2022/03/25 filed on: 1st, April 2022 \| mortgage	Free Download (7 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 4th, January 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2021/10/16 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 15th, December 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2020/10/16 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/10/16 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 1st, October 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2018/10/16 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 11th, October 2018 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2018/08/28. filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 092677370002, created on 2018/01/18 filed on: 24th, January 2018 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with no updates 2017/10/16 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 15th, August 2017 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2017/07/12. filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/12. filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(TM01) 2017/07/12 - the day director's appointment was terminated filed on: 31st, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/10/16 filed on: 28th, October 2016 \| confirmation statement	Free Download (6 pages)
(TM01) 2016/07/25 - the day director's appointment was terminated filed on: 4th, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/31 filed on: 2nd, August 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/10/16 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
(TM01) 2015/02/13 - the day director's appointment was terminated filed on: 25th, March 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, January 2015 \| resolution
(MA) Articles and Memorandum of Association filed on: 22nd, January 2015 \| incorporation	Free Download (21 pages)
(MR01) Registration of charge 092677370001, created on 2014/12/18 filed on: 20th, December 2014 \| mortgage	Free Download (39 pages)
(AA01) Accounting period extended to 2016/03/31. Originally it was 2015/10/31 filed on: 17th, October 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, October 2014 \| incorporation	Free Download (9 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/10/16 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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