Company information:
Helical Registrars Limited (No: 04701446)
Address: 5 HANOVER SQUARE, LONDON, W1S 1HQ
Status: Active
Incorporated: 18-Mar-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: ELEANOR JANE GILL ( DOB: Mar-1989 From: Nov-2019 )
Current Director: JAMES RICHARD MOSS ( DOB: Mar-1980 From: Jul-2015 )
Current Director: JAMES RICHARD MOSS ( DOB: Mar-1980 From: Jul-2015 )
Current Director: JAMES RICHARD MOSS ( DOB: Mar-1980 From: Jul-2015 )
Current Director: TIMOTHY JOHN MURPHY ( DOB: Dec-1959 From: Jul-2005 )
Current Secretary: ELEANOR JANE GILL ( From: Nov-2019 )
Resigned Director: PHILIP MICHAEL BROWN ( DOB: Sep-1960 From: Apr-2003 To: May-2009 )
Resigned Director: SINEAD CLARE GILLESPIE ( From: Apr-2015 To: Mar-2016 )
Resigned Director: JOHN CHARLES INWOOD ( DOB: Nov-1965 From: Jul-2005 To: Feb-2006 )
Resigned Director: NIGEL GUTHRIE MCNAIR SCOTT ( DOB: Sep-1945 From: Apr-2003 To: Aug-2012 )
Resigned Director: SARAH AMY O'REILLY ( DOB: Jan-1989 From: Nov-2017 To: Nov-2019 )
Resigned Director: TANYA CERIDWEN OWEN ( From: Nov-2005 To: Sep-2007 )
Resigned Director: MICHAEL ERIC SLADE ( DOB: Aug-1946 From: Apr-2003 To: Jul-2016 )
Resigned Director: SINEAD CLARE VAN DUUREN ( From: Aug-2010 To: Aug-2018 )
Resigned Director: WESTLEX REGISTRARS LIMITED ( From: Mar-2003 To: Apr-2003 )
Resigned Director: HEATHER JANE WILLIAMS ( DOB: Aug-1968 From: Oct-2013 To: Apr-2015 )
Resigned Secretary: TIMOTHY JOHN MURPHY ( DOB: Dec-1959 From: Apr-2003 To: Sep-2013 )
Resigned Secretary: SARAH AMY O'REILLY ( From: Sep-2018 To: Nov-2019 )
Resigned Secretary: SINEAD CLARE VAN DUUREN ( From: Apr-2015 To: Aug-2018 )
Resigned Secretary: WESTLEX REGISTRARS LIMITED ( From: Mar-2003 To: Apr-2003 )
Resigned Secretary: HEATHER JANE WILLIAMS ( From: Sep-2013 To: Apr-2015 )
Persons of Significant Control:
Helical Plc, 5 Hanover Square, London, W1S 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |