HELICAL (HUB) LIMITED

Company is dissolved

General Information

NAME
HELICAL (HUB) LIMITED

COMPANY NUMBER
09217489

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
15/09/2014 (10 years and 3 months old)

WEBSITE
www.helical.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/09/2020

ACCOUNTS MADE UP TO
31/03/2020

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 HANOVER SQUARE
LONDON
W1S 1HQ

TRADING ADDRESSES

5 Hanover Square
London
W1S 1HQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HELICAL PLC	Active - Accounts Filed	View Report
HELICAL (HUB) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 15/10/2024	Event: New Board Member Gerald Anthony Kaye (903829969) Appointed
Date: 30/08/2024	Event: New Board Member Gerald Anthony Kaye (903829969) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HELICAL (HUB) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HELICAL (HUB) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HELICAL (HUB) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HELICAL PLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Duncan Charles Eades Walker Born in Apr 1979	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 129	View Report
Gerald Anthony Kaye Born in Mar 1958	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 109	View Report
Timothy John Murphy Born in Dec 1959	Status: Resigned	Position: Director	Appointments: Current: 44 Past: 237	View Report
Michael Eric Slade Born in Aug 1946	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 246	View Report
HELICAL REGISTRARS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 36 Past: 281	View Report

Documents

Filter

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
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED	Non-Trading	View Report
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED	Active - Accounts Filed	View Report
CPP INVESTMENTS LIMITED	Company is dissolved	View Report
EMBANKMENT PLACE (LP) LIMITED	Active - Accounts Filed	View Report
G2 ESTATES LIMITED	Company is dissolved	View Report
HB SAWSTON NO.1 LIMITED	Non-Trading	View Report
HB SAWSTON NO.2 LIMITED	Non-Trading	View Report
HB SAWSTON NO.3 LIMITED	Active - Accounts Filed	View Report
HB SAWSTON NO.4 LIMITED	Non-Trading	View Report
HELICAL (BOOTH ST) LIMITED	Company is dissolved	View Report
HELICAL (CARDIFF) LIMITED	Company is dissolved	View Report
HELICAL (CHART) LIMITED	Active - Accounts Filed	View Report
HELICAL (DALE HOUSE) LIMITED	Active - Accounts Filed	View Report
HELICAL (HUB) LIMITED	Company is dissolved	View Report
HELICAL (LB) LIMITED	Company is dissolved	View Report
HELICAL (NQ) LIMITED	Active - Accounts Filed	View Report
HELICAL (PORCHESTER) LIMITED	Company is dissolved	View Report
HELICAL (POWER ROAD) LIMITED	Non-Trading	View Report
HELICAL (QUARTZ) LIMITED	Company is dissolved	View Report
HELICAL (SEVENOAKS) LIMITED	Company is dissolved	View Report
HELICAL (TELFORD) LIMITED	Company is dissolved	View Report
HELICAL (WEST LONDON) LIMITED	Non-Trading	View Report
METROPOLIS PROPERTY LIMITED	Active - Accounts Filed	View Report
HELICAL BAR (DRURY LANE) LIMITED	Company is dissolved	View Report
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED	Company is dissolved	View Report
HELICAL BAR (ST VINCENT STREET) LIMITED	Non-Trading	View Report
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED	Non-Trading	View Report
HELICAL (HAILSHAM) LIMITED	Active - Accounts Filed	View Report
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
HELICAL BAR DEVELOPMENTS LIMITED	Company is dissolved	View Report
HELICAL GRAINGER (HOLDINGS) LIMITED	Company is dissolved	View Report
HELICAL BAR LIMITED	Non-Trading	View Report
HELICAL BAR TRUSTEES LIMITED	Non-Trading	View Report
HELICAL BICYCLE 1 LIMITED	Active - Accounts Filed	View Report
HELICAL BICYCLE 2 LIMITED	Non-Trading	View Report
HELICAL FINANCE (AV) LIMITED	Active - Accounts Filed	View Report
BAYLIGHT DEVELOPMENTS LIMITED	Company is dissolved	View Report
HELICAL (SHEPHERDS) LIMITED	Company is dissolved	View Report
HELICAL (CHURCHGATE) LIMITED	Active - Accounts Filed	View Report
HELICAL (WHITECHAPEL) LIMITED	Active - Accounts Filed	View Report
HELICAL FINANCE (RBS) LIMITED	Active - Accounts Filed	View Report
HELICAL GROUP LIMITED	Non-Trading	View Report
HELICAL JERSEY HOLDINGS LTD	N/A	N/A
HELICAL PROPERTIES (RS) LIMITED	Company is dissolved	View Report
HELICAL PROPERTIES INVESTMENT LIMITED	Active - Accounts Filed	View Report
HELICAL BAR (CITY INVESTMENTS) LIMITED	Company is dissolved	View Report
HGCI (HOLDCO) LIMITED	Company is dissolved	View Report
HELICAL PROPERTIES LIMITED	Non-Trading	View Report
CHARTERHOUSE PLACE LIMITED	Active - Accounts Filed	View Report
HELICAL BAR (WALES) LIMITED	Active - Accounts Filed	View Report
HELICAL REGISTRARS LIMITED	Non-Trading	View Report
HELICAL RETAIL LIMITED	Active - Accounts Filed	View Report
HELICAL SERVICES LIMITED	Active - Accounts Filed	View Report
HGCI LIMITED	Company is dissolved	View Report
HGCI (TRANSCO) LIMITED	Company is dissolved	View Report
HGCI HOLDINGS LIMITED	Company is dissolved	View Report
HGCI (UK) LIMITED	Company is dissolved	View Report
SENIOR LIVING (LIPHOOK) LIMITED	Active - Accounts Filed	View Report
SHIRLEY ADVANCE LLP	Active - Accounts Filed	View Report
SHIRLEY ADVANCE LLP	Active - Accounts Filed	View Report
SPRING (NO.1) LIMITED	Company is dissolved	View Report
SPRING (NO.2) LIMITED	Company is dissolved	View Report
SPRING (NO.3) LIMITED	Company is dissolved	View Report
SPRING (HOLDINGS) LIMITED	Company is dissolved	View Report
THE ASSET FACTOR LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 15/10/2024	Event: New Board Member Gerald Anthony Kaye (903829969) Appointed
Date: 30/08/2024	Event: New Board Member Gerald Anthony Kaye (903829969) Appointed
Date: 25/07/2024	Event: New Board Member Gerald Anthony Kaye (903829969) Appointed
Date: 24/07/2024	Event: New Board Member Gerald Anthony Kaye (903829969) Appointed
Date: 23/07/2024	Event: New Board Member Gerald Anthony Kaye (903829969) Appointed
Date: 22/07/2024	Event: New Board Member Gerald Anthony Kaye (903829969) Appointed
Date: 19/07/2024	Event: New Board Member Gerald Anthony Kaye (903829969) Appointed
Date: 13/06/2024	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 13/06/2024	Event: New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed
Date: 23/05/2024	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 21/05/2024	Event: New Board Member Gerald Anthony Kaye (903829969) Appointed
Date: 09/05/2024	Event: New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed
Date: 09/05/2024	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 09/05/2024	Event: New Board Member Gerald Anthony Kaye (903829969) Appointed
Date: 03/05/2024	Event: New Board Member Gerald Anthony Kaye (903829969) Appointed
Date: 03/05/2024	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 03/05/2024	Event: New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed
Date: 07/03/2024	Event: New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed
Date: 22/02/2024	Event: New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed
Date: 20/02/2024	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 07/12/2023	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 12/10/2023	Event: New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed
Date: 14/06/2023	Event: New Board Member Gerald Anthony Kaye (903829969) Appointed
Date: 05/01/2023	Event: New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed
Date: 05/01/2023	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 29/12/2022	Event: New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed
Date: 29/12/2022	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 29/12/2022	Event: New Board Member Gerald Anthony Kaye (903829969) Appointed
Date: 01/11/2022	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 06/09/2022	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 21/06/2022	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 26/05/2022	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 26/05/2022	Event: New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed
Date: 19/05/2022	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 19/05/2022	Event: New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed
Date: 24/03/2022	Event: New Board Member Gerald Anthony Kaye (903829969) Appointed
Date: 24/03/2022	Event: New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed
Date: 24/03/2022	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 25/02/2022	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 04/02/2022	Event: New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed
Date: 04/02/2022	Event: New Board Member Gerald Anthony Kaye (903829969) Appointed
Date: 03/02/2022	Event: New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed
Date: 03/02/2022	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 18/01/2022	Event: New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed
Date: 18/01/2022	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 27/12/2021	Event: New Board Member Timothy John Murphy (904054724) Appointed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: New Accounts filed
Date: 23/09/2019	Event: New Confirmation Statement filed

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HELICAL (HUB) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™