Helical (Whitechapel) Limited

Active08610414 Private limited company
Incorporated
15 July 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Directors
Matthew Charles Bonning-Snook
Accounts type
Full
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

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Bonning-Snook, Matthew Charles
Director · Appointed 17 July 2025
British
Born March 1968 (58)
Director · Appointed 17 July 2025
British
Born March 1980 (46)
Director · Appointed 7 August 2024
British
Born December 1980 (45)
Director · Appointed 14 September 2015
British
Born November 1965
Corporate Secretary · Appointed 15 July 2013
Officer history (4 former)
17 July 2025
Appointed Moss, James Richard as Director
17 July 2025
Appointed Bonning-Snook, Matthew Charles as Director
17 July 2025
Resigned Murphy, Timothy John as Director
7 August 2024
Appointed Dibley, Nicola Marie as Director
13 January 2023
Resigned Anderson, Thomas Philip Palmer as Director
12 July 2017
Resigned Walker, Duncan Charles Eades as Director
14 September 2015
Appointed Inwood, John Charles as Director
13 February 2015
Resigned Pitman, Jack Struan as Director
14 August 2013
Appointed Anderson, Thomas Philip Palmer as Director
22 July 2013
Appointed Walker, Duncan Charles Eades as Director
15 July 2013
Appointed Pitman, Jack Struan as Director
15 July 2013
Appointed Murphy, Timothy John as Director
15 July 2013
Appointed Helical Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9267737
Former controllers (1)
15 January 2018
Ceased Helical Bar PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 March 2026

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