Helical Bar Trustees Limited

Active03421075 Private limited company
Incorporated
18 August 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Matthew Charles Bonning-Snook
Owned by
Accounts type
Dormant
Region
Greater London
Address
22 Ganton Street
London
W1F 7FD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2025
British
Born March 1980 (46)
Bonning-Snook, Matthew Charles
Director · Appointed 17 July 2024
British
Born March 1968 (58)
Corporate Secretary · Appointed 30 April 2015
Officer history (11 former)
17 July 2025
Appointed Moss, James Richard as Director
17 July 2025
Resigned Murphy, Timothy John as Director
17 July 2024
Appointed Bonning-Snook, Matthew Charles as Director
17 July 2024
Resigned Kaye, Gerald Anthony as Director
10 August 2016
Appointed Kaye, Gerald Anthony as Director
25 July 2016
Resigned Slade, Michael Eric as Director
30 April 2015
Appointed Helical Registrars Limited as Corporate Secretary
30 April 2015
Resigned Williams, Heather Jane as Secretary
3 September 2013
Resigned Murphy, Timothy John as Secretary
3 September 2012
Appointed Williams, Heather Jane as Secretary
31 August 2012
Resigned Mcnair Scott, Nigel Guthrie as Director
31 August 2012
Appointed Murphy, Timothy John as Director
13 February 2009
Resigned Southwell, John Philip as Director
17 September 1997
Resigned Haines, Jonathan Andrew as Director
17 September 1997
Appointed Southwell, John Philip as Director
17 September 1997
Appointed Slade, Michael Eric as Director
17 September 1997
Appointed Murphy, Timothy John as Secretary
17 September 1997
Resigned Roberts, Sarah Louise as Secretary
17 September 1997
Appointed Mcnair Scott, Nigel Guthrie as Director
4 September 1997
Appointed Roberts, Sarah Louise as Secretary
4 September 1997
Appointed Haines, Jonathan Andrew as Director
4 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
18 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 August 1997
Appointed Instant Companies Limited as Corporate Nominee Director

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 21 shown

Ownership group derived from the Companies House PSC register

Abbeygate Helical (C4.1) LLP Holds 50–75% of voting rights
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
Barts Square Second Limited DissolvedOwns 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 (Power Road) Limited DissolvedOwns 75–100% of shares
Helical (West London) Limited Owns 75–100% of shares
Metropolis Property Limited Owns 75–100% of shares
Helical Bar (St Vincent Street) Limited DissolvedOwns 75–100% of shares
Helical Bar Trustees Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Balance sheet detail
2023
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 March 2026
5 July 2026Confirmation statement with no updates3 July 2026
2 January 2026Accounts for a dormant company31 March 2025
17 July 2025Termination of appointment of a director
17 July 2025Appointment of a director
Show all recent filings

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