HELICAL PLC
Active - Accounts Filed
General Information
NAME
HELICAL PLC
COMPANY NUMBER
00156663
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/07/1919
(105 years and 4 months old)
WEBSITE
www.helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/07/1919
25/07/2016
HELICAL BAR PLC
LONDON
W1S 1HQ
Telephone: 02076290113
TPS: No
5 Hanover Square
London
W1S 1HQ
Telephone: 76290113
St Cuthberts House
Durham Way North
Aycliffe Industrial Park
Newton Aycliffe, County Durham
DL5 6AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELICAL PLC | Active - Accounts Filed | View Report |
| ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Gerald Anthony Kaye (903829969) has left the board |
| 19/07/2024 | Joseph Julian Lister (912418096) has left the board |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELICAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELICAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/07/2012 - Present (12 years and 3 months) Secretary: 10/03/1994 - Present (30 years and 8 months) Born in Dec 1959 (age: 64) |
Active | Director&Secretary |
Current: 44 Past: 237 |
View Report |
|
01/08/2007 - Present (17 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
21/05/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
01/03/2016 - Present (8 years and 8 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 8 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Gerald Anthony Kaye (903829969) has left the board |
| 19/07/2024 | Joseph Julian Lister (912418096) has left the board |
| 19/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 18/07/2022 | Richard John Grant (903927078) has left the board |
| 25/06/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 15/07/2019 | Michael Eric Slade (903891398) has left the board |
| 15/07/2019 | Michael Kane O'Donnell (910703413) has left the board |
| 15/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Susan Jane Mair (919348652) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Joseph Julian Lister (912418096) Appointed |
| 16/07/2018 | Richard Dunnell Gillingwater (917107260) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 20/07/2017 | Duncan Charles Eades Walker (912934636) has left the board |
| 19/07/2017 | New Accounts filed |
| 01/08/2016 | Nigel Guthrie McNair Scott (900606519) has left the board |
| 01/08/2016 | Andrew Edward Guy Gulliford (900513518) has left the board |
| 08/07/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 23/03/2016 | New Board Member Richard Robert Cotton (903730927) Appointed |
| 24/02/2016 | New Board Member Susan Vivien Clayton (909859962) Appointed |
| 24/02/2016 | New Board Member Susan Vivien Clayton (909859962) Appointed |
| 15/07/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Company Secretary James Richard Moss (919792432) Appointed |
| 20/05/2015 | Heather Jane Williams (918138753) has left the board |
| 24/02/2015 | Jack Struan Pitman (907448700) has left the board |
| 20/08/2014 | Change in Reg. Office |
| 13/08/2014 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 19/09/2013 | New Company Secretary Heather Jane Williams (918138753) Appointed |
| 05/08/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
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