Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Helical Bar Developments (South East) Limited
- Incorporated
- 15 January 1987 (39 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 Ganton StreetLondonW1F 7FD
Charges
- Total
- 43
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 43
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2025
British
Born March 1980 (46)
Corporate Secretary · Appointed 20 July 2005
Director · Appointed 5 November 1997
British
Born March 1968 (58)
Officer history (14 former)
17 July 2025
17 July 2025
17 July 2024
12 July 2017
25 July 2016
13 February 2015
31 August 2012
31 August 2012
5 May 2009
16 December 2008
9 October 2008
20 July 2005
20 July 2005
1 September 2003
16 August 2002
16 August 2002
7 December 2001
4 December 2001
4 December 2001
6 January 1999
6 January 1999
5 November 1997
29 February 1996
10 March 1994
11 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 156663
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Abbeygate Helical (C4.1) LLP Holds 50–75% of voting rights
Abbeygate Helical (Leisure Plaza) Limited Owns 25–50% of shares
Aycliffe and Peterlee Development Company Limited Owns 75–100% of shares
Aycliffe and Peterlee Investment Company Limited Owns 75–100% of shares
Barts Square First Residential Limited Owns more than 25% of shares
Barts Square Land One Limited Owns 25–50% of shares
Barts Square First Limited Owns 75–100% of shares
Embankment Place (LP) Limited Owns 75–100% of shares
HB Sawston No.1 Limited Owns 75–100% of shares
HB Sawston No.2 Limited Owns 75–100% of shares
HB Sawston No.3 Limited Owns 75–100% of shares
SCBP Management Company Limited Holds 75–100% of voting rights
HB Sawston No.4 Limited Owns 75–100% of shares
Helical (Chart) Limited Owns 75–100% of shares
Helical (West London) Limited Owns 75–100% of shares
Metropolis Property Limited Owns 75–100% of shares
Helical Bar Developments (South East) Limited This company Owns 75–100% of shares
Helical (Hailsham) Limited Owns 75–100% of shares
Ropemaker Park Management Company Limited Holds 75–100% of voting rights
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Balance sheet detail
| 2023 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 14 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 2 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 21 July 2025 | Termination of appointment of a director | |||
| 21 July 2025 | Appointment of a director |
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