Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Helical Services Limited
- Incorporated
- 3 January 2001 (25 years)
- Previously known as
- Helical Bar Services Limited (until 3 March 2017)Coraldrive Limited (until 16 February 2001)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 22 Ganton StreetLondonW1F 7FD
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2018
British
Born March 1968 (58)
Director · Appointed 28 September 2017
British
Born March 1980 (46)
Corporate Secretary · Appointed 30 April 2015
Officer history (11 former)
17 July 2025
17 July 2024
16 March 2018
28 September 2017
12 July 2017
25 July 2016
30 April 2015
Resigned Williams, Heather Jane as Secretary
30 April 2015
3 September 2013
3 September 2013
Appointed Williams, Heather Jane as Secretary
31 August 2012
31 August 2012
28 March 2012
5 May 2009
16 February 2001
16 February 2001
16 February 2001
16 February 2001
16 February 2001
16 February 2001
16 February 2001
16 February 2001
3 January 2001
3 January 2001
3 January 2001
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
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 Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 10 August 2026 |
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