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All Information about:

                        
Name

Helical PLC

Address
5 Hanover Square
London
W1S 1HQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2017
Company No. 00156663 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
64306 - Trusts, funds and similar financial entities
68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Helical BAR PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (9)

    Source: Companies House
    Bonning Snook, Matthew Charles London, England Status: Active Notified: 01/08/2007 Date of Birth: 03/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Clayton, Susan Vivien London Status: Active Notified: 01/02/2016 Date of Birth: 09/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Cotton, Richard Robert London Status: Active Notified: 01/03/2016 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kaye, Gerald Anthony London, England Status: Active Notified: 28/09/1994 Date of Birth: 03/1958 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Lister, Joseph Julian London Status: Active Notified: 01/09/2018 Date of Birth: 12/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mair, Susan Jane London Status: Active Notified: 05/06/2019 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, James Richard London, England Status: Active Notified: 21/05/2015 Role: Secretary
    Murphy, Timothy John London, England Status: Active Notified: 24/07/2012 Date of Birth: 12/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    O'Donnell, Michael Kane, Mr. London, England Status: Ceased Notified: 24/06/2011 Ceased: 11/07/2019 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British,Irish

    Companies Controlled by This Company (4)

    gb-flag GB Barts Square Land ONE Limited Status: Active Notified: 24/08/2016 Companies House Number: 09100459 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB HB Sawston NO.3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04740870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helical Platinum Limited Status: Active Notified: 05/05/2023 Companies House Number: 14850057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OBC Development Management Limited Status: Active Notified: 24/08/2016 Companies House Number: 09670326 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%

  • Branch VAT Numbers (1)

    gb-flag Helical Properties LTD11 Bruton Place, London, W1J 6NQ