Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Helix Road Limited
- Incorporated
- 23 March 2011 (15 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Lucy Erin CliffordSophie Isabel ClarkWilliam Thomas Halcrow
- Owned by
- Lucy Erin CliffordSophie Isabel ClarkWilliam Thomas Halcrow
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 93 Helix RoadLondonSW2 2JR
Officers 3 active
Officer details are public data from the Companies House register.
Clifford, Lucy Erin
Director · Appointed 27 June 2025
British,Australian
Born November 1989
Clark, Sophie Isabel
Director · Appointed 8 November 2024
British
Born October 1996 (30)
Halcrow, William Thomas
Director · Appointed 16 March 2021
British
Born August 1992 (34)
Officer history (10 former)
27 June 2025
Appointed Clifford, Lucy Erin as Director
27 June 2025
Resigned Hale, Ciara Elizabeth as Director
8 November 2024
Appointed Clark, Sophie Isabel as Director
7 November 2024
Resigned Manley, Florence Eleanor as Director
15 July 2021
Appointed Manley, Florence Eleanor as Director
15 July 2021
Resigned Beeby, Rachel Katharine as Director
16 March 2021
16 March 2021
Appointed Halcrow, William Thomas as Director
16 March 2021
Resigned Seed, Nicola as Secretary
22 January 2020
Appointed Seed, Nicola as Secretary
22 January 2020
Resigned Ruszczynski, James Leonard as Director
22 January 2020
Resigned Ruszczynski, Penelope Zoe Louise Roberts as Director
22 January 2020
Appointed Hale, Ciara Elizabeth as Director
26 July 2018
Resigned Clark, Alexa Ellen as Director
26 July 2018
19 April 2014
Appointed Ruszczynski, James Leonard as Director
19 April 2014
Appointed Ruszczynski, Penelope Zoe Louise Roberts as Director
7 April 2014
Resigned Alexander, Duncan John as Director
7 April 2014
Resigned Alexander, Zoe Laura as Director
23 March 2011
Appointed Clark, Alexa Ellen as Director
23 March 2011
Appointed Alexander, Zoe Laura as Director
23 March 2011
Appointed Beeby, Rachel Katharine as Director
23 March 2011
Appointed Alexander, Duncan John as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lucy Erin Clifford
Individual · Notified 27 June 2025
Owns 25–50% of shares
British,Australian
Born November 1989
Sophie Isabel Clark
Individual · Notified 8 November 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born October 1996 (30)
William Thomas Halcrow
Individual · Notified 16 March 2021
Owns 25–50% of shares
British
Born August 1992 (34)
Former controllers (4)
27 June 2025
Ceased Ciara Hale — Owns 25–50% of shares
15 July 2021
Ceased Rachel Katharine Beeby — Owns 25–50% of shares
16 March 2021
26 July 2018
Ceased Alexa Ellen Clark — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with updates | 23 March 2026 | ||
| 27 March 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Change of details for a person with significant control | |||
| 3 December 2025 | Accounts for a dormant company | 31 March 2025 |
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