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Helix Property Holdings Limited
- Incorporated
- 3 May 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ivan Daniel Harrison
- Owned by
- Jeffrey Constable HinesLaura Elizabeth Hines-Pierce
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Arne StreetLondonWC2E 9FE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Harrison, Ivan Daniel
Director · Appointed 7 April 2022
British
Born May 1982 (44)
Director · Appointed 3 May 2018
British
Born April 1979 (47)
British
Born June 1984 (42)
Officer history (2 former)
31 December 2025
7 April 2022
Appointed Harrison, Ivan Daniel as Director
16 February 2022
Resigned Fell, Robin Wallace as Director
3 May 2018
3 May 2018
3 May 2018
Appointed Fell, Robin Wallace as Director
3 May 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jeffrey Constable Hines
Individual · Notified 16 February 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born April 1955 (71)
Laura Elizabeth Hines-Pierce
Individual · Notified 16 February 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born November 1983
Holdings 1
Companies where Helix Property Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
16 February 2022
Ceased Hines GB Investments LLC — Owns 75–100% of shares
16 February 2022
Ceased Robin Wallace Fell — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £300,000
- Employees
- 95
- Return on Equity
- 20%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Debtors | £110 | |||
| Creditors (< 1 year) | £0 | £0 | ||
| Net Current Assets | £110 | |||
| Net Assets | £1,300,656 | |||
| Shareholder Funds | £1,483,309 | £1,300,546 | £184 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 27 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 May 2025 | Confirmation statement with no updates | 2 May 2025 |
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