HR

HELICAL RETAIL LIMITED

Active

Company number 02394143

London, England · Incorporated 12 June 1989

22 Ganton Street, London, W1F 7FD, England

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRANGEOVER LIMITED · 12 June 1989 – 6 October 1994

Company overview

HELICAL RETAIL LIMITED is a private limited company registered in England and Wales since its incorporation on 12 June 1989 and remains active on the register. It changed its name from GRANGEOVER LIMITED on 12 June 1989. Its registered office is at 22 Ganton Street, London, W1F 7FD, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Helical Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BONNING-SNOOK, Matthew Charles (appointed 24 August 2012) and MOSS, James Richard (appointed 17 July 2025). HELICAL REGISTRARS LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 23 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 8 June 2026. The next is due by 22 June 2027. 130 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • HELICAL PLC (100.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HELICAL PLC ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

MJ
MOSS, James Richard
Director
17 July 2025
HR
HELICAL REGISTRARS LIMITED
Corporate Secretary
30 April 2015
BM
BONNING-SNOOK, Matthew Charles
Director
24 August 2012
WH
WILLIAMS, Heather Jane
Secretary · Resigned
3 September 2013
MT
MURPHY, Timothy John
Director · Resigned
31 August 2012
CJ
COX, Jonathan Roy
Director · Resigned
27 September 1994
KJ
KELLY, James Patrick
Director · Resigned
27 September 1994
KG
KAYE, Gerald Anthony
Director · Resigned
27 September 1994
SC
SCOTT, Clive David
Director · Resigned
—
ML
MARSTON, Lisa Margaret
Secretary · Resigned
—
BM
BUTCHER, Michael William
Director · Resigned
—
MB
MOSS, Brian
Director · Resigned
—
MS
MCNAIR SCOTT, Nigel Guthrie
Director · Resigned
—
SM
SLADE, Michael Eric
Director · Resigned
—

Persons with significant control

PS
Helical Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Full
Accounts
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Full
Accounts
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
18 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Accounts With Accounts Type Full
Accounts
19 November 2013 View
Appoint Person Secretary Company With Name
Officers
23 September 2013 View
Termination Secretary Company With Name
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Termination Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Full
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Full
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Secretary Company With Change Date
Officers
3 August 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Full
Accounts
22 January 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Mortgage
4 March 2005 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Officers
26 September 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
14 July 2003 View
Accounts With Accounts Type Full
Accounts
9 August 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
29 June 2002 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Annual Return
4 July 2001 View
Legacy
Officers
26 February 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Officers
18 August 1999 View
Accounts With Accounts Type Full
Accounts
13 August 1999 View
Legacy
Annual Return
23 July 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
2 June 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
8 July 1998 View
Legacy
Officers
16 April 1998 View
Accounts With Accounts Type Full
Accounts
6 February 1998 View
Legacy
Annual Return
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Accounts
24 January 1997 View
Accounts With Accounts Type Full
Accounts
17 July 1996 View
Legacy
Annual Return
17 July 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Annual Return
18 July 1995 View
Legacy
Mortgage
16 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 October 1994 View
Legacy
Officers
11 October 1994 View
Certificate Change Of Name Company
Change Of Name
5 October 1994 View
Legacy
Officers
5 October 1994 View
Memorandum Articles
Incorporation
5 October 1994 View
Legacy
Officers
4 October 1994 View
Resolution
Resolution
3 September 1994 View
Accounts With Accounts Type Dormant
Accounts
3 September 1994 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Dormant
Accounts
8 October 1993 View
Resolution
Resolution
8 October 1993 View
Legacy
Annual Return
27 June 1993 View
Legacy
Officers
16 July 1992 View
Legacy
Officers
13 July 1992 View
Resolution
Resolution
13 July 1992 View
Accounts With Accounts Type Dormant
Accounts
13 July 1992 View
Legacy
Annual Return
19 June 1992 View
Resolution
Resolution
28 June 1991 View
Accounts With Accounts Type Dormant
Accounts
28 June 1991 View
Legacy
Annual Return
17 June 1991 View
Accounts With Accounts Type Dormant
Accounts
11 December 1990 View
Legacy
Accounts
11 December 1990 View
Legacy
Capital
26 November 1990 View
Resolution
Resolution
26 November 1990 View
Legacy
Annual Return
26 November 1990 View
Legacy
Officers
26 June 1990 View
Legacy
Address
6 September 1989 View
Legacy
Officers
22 August 1989 View
Legacy
Officers
22 August 1989 View
Legacy
Address
22 August 1989 View
Incorporation Company
Incorporation
12 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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