Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Helical Retail Limited
- Incorporated
- 12 June 1989 (37 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 22 Ganton StreetLondonW1F 7FD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 30 April 2015
Director · Appointed 24 August 2012
British
Born March 1968 (58)
Officer history (13 former)
17 July 2025
17 July 2025
17 July 2024
25 July 2016
30 April 2015
30 April 2015
Resigned Williams, Heather Jane as Secretary
3 September 2013
Appointed Williams, Heather Jane as Secretary
3 September 2013
31 August 2012
31 August 2012
24 August 2012
1 September 2003
12 June 2002
12 June 2002
27 September 1994
27 September 1994
27 September 1994
27 September 1994
27 September 1994
27 September 1994
27 September 1994
27 September 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 Retail Limited This company Owns 75–100% of shares
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | — | |
| 4 October 2026 | Other filing | |||
| 4 October 2026 | Accounts filing | |||
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 |
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