Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Helical Registrars Limited
- Incorporated
- 18 March 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 Ganton StreetLondonW1F 7FD
Officers 3 active
Officer details are public data from the Companies House register.
Gill, Eleanor Jane
Secretary · Appointed 5 November 2019
British
Born March 1989 (37)
Director · Appointed 15 July 2015
British
Born March 1980 (46)
Officer history (16 former)
17 July 2025
5 November 2019
5 November 2019
Resigned O'Reilly, Sarah Amy as Secretary
5 November 2019
Resigned O'Reilly, Sarah Amy as Director
5 November 2019
Appointed Gill, Eleanor Jane as Secretary
3 September 2018
Appointed O'Reilly, Sarah Amy as Secretary
30 August 2018
Resigned Van Duuren, Sinead Clare as Secretary
30 August 2018
Resigned Van Duuren, Sinead Clare as Director
13 November 2017
Appointed O'Reilly, Sarah Amy as Director
25 July 2016
17 March 2016
Resigned Gillespie, Sinead Clare as Director
15 July 2015
30 April 2015
Appointed Gillespie, Sinead Clare as Director
30 April 2015
30 April 2015
Resigned Williams, Heather Jane as Secretary
30 April 2015
Appointed Van Duuren, Sinead Clare as Secretary
29 October 2013
3 September 2013
Appointed Williams, Heather Jane as Secretary
3 September 2013
31 August 2012
2 August 2010
Appointed Van Duuren, Sinead Clare as Director
5 May 2009
5 September 2007
Resigned Owen, Tanya Ceridwen as Director
22 February 2006
9 November 2005
Appointed Owen, Tanya Ceridwen as Director
28 July 2005
28 July 2005
16 April 2003
16 April 2003
16 April 2003
16 April 2003
16 April 2003
16 April 2003
18 March 2003
18 March 2003
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 Registrars Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2023 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 2 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 21 July 2025 | Termination of appointment of a director | |||
| 28 March 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 21 December 2024 | Registered office address changed |
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