Filing status
- Accounts due
- 31 December 2019
- Last accounts
- 31 March 2018
- Conf. stmt due
- 27 January 2021
- Last conf. stmt
- 16 December 2019
Helical (Hailsham) Limited
- Incorporated
- 16 December 2005 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 Ganton StreetLondonW1F 7FD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 December 2005
Director · Appointed 16 December 2005
British
Born March 1968 (58)
Officer history (6 former)
17 July 2025
17 July 2024
25 July 2016
31 August 2012
31 August 2012
16 December 2005
16 December 2005
16 December 2005
16 December 2005
16 December 2005
16 December 2005
16 December 2005
16 December 2005
16 December 2005
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
Private Limited Company
Reg. no. 2089935
Holdings 1
Companies where Helical (Hailsham) Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2025 | Termination of appointment of a director | |||
| 10 December 2024 | Registered office address changed | |||
| 20 July 2024 | Termination of appointment of a director | |||
| 21 July 2020 | Confirmation statement with no updates | 16 December 2019 | ||
| 6 April 2020 | Restoration by order of the court |
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