HELICAL (HAILSHAM) LIMITED
Active - Accounts Filed
General Information
NAME
HELICAL (HAILSHAM) LIMITED
COMPANY NUMBER
05656694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/12/2005
(18 years and 11 months old)
WEBSITE
https://www.helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HQ
Telephone: 02076290113
TPS: No
5 Hanover Square
London
W1S 1HQ
Telephone: 76290113
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 BAR DEVELOPMENTS (SOUTH EAST) LIMITED | Non-Trading | View Report |
| HELICAL (HAILSHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Gerald Anthony Kaye (903829969) has left the board |
| 25/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
Credit Risk Overview
Want to learn more about HELICAL (HAILSHAM) LIMITED?
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 (HAILSHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL (HAILSHAM) LIMITED?
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 |
|---|---|---|---|---|
|
16/12/2005 - Present (18 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
16/12/2005 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 281 |
View Report |
|
31/08/2012 - Present (12 years and 2 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 44 Past: 237 |
View Report |
|
16/12/2005 - Present (18 years and 11 months) Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 246 |
View Report |
|
16/12/2005 - Present (18 years and 11 months) Born in Mar 1958 |
Resigned | Director |
Current: 4 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Gerald Anthony Kaye (903829969) has left the board |
| 25/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 08/04/2020 | New Board Member Timothy John Murphy (904054724) Appointed |
| 08/04/2020 | New Board Member Matthew Charles Bonning Snook (908519452) Appointed |
| 08/04/2020 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 05/08/2016 | Michael Eric Slade (903891398) has left the board |
| 30/12/2015 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 05/02/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 29/01/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 23/10/2012 | New Accounts filed |
| 28/09/2012 | Nigel Guthrie McNair Scott has left the board |
| 28/09/2012 | New Board Member Timothy John Murphy Appointed |
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