HL

HELICAL (WESTFIELDS) LIMITED

Dissolved

Company number 04219837

London · Incorporated 18 May 2001

5 Hanover Square, London, W1S 1HQ

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 54 LIMITED · 18 May 2001 – 22 June 2001

Company overview

HELICAL (WESTFIELDS) LIMITED, a private limited company registered in England and Wales, was dissolved on 2 January 2018 having been incorporated on 18 May 2001. It changed its name from NEWINCCO 54 LIMITED on 18 May 2001. Its registered office is at 5 Hanover Square, London, W1S 1HQ. Its principal activity is dormant company (SIC 99999).

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: INWOOD, John Charles (appointed 22 June 2001) and MURPHY, Timothy John (appointed 31 August 2012). HELICAL REGISTRARS LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2016, on 6 January 2017. 71 filings are recorded against the company at Companies House, most recently a gazette filing on 2 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

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

Officers

MT
MURPHY, Timothy John
Director
31 August 2012
HR
HELICAL REGISTRARS LIMITED
Corporate Secretary
20 July 2005
IJ
INWOOD, John Charles
Director
22 June 2001
RL
ROLFE, Lee-Ann
Secretary · Resigned
4 December 2001
GS
GONDHIA, Sima
Secretary · Resigned
22 June 2001
BP
BROWN, Philip Michael
Director · Resigned
22 June 2001
MS
MCNAIR SCOTT, Nigel Guthrie
Director · Resigned
22 June 2001
PJ
PITMAN, Jack Struan
Director · Resigned
22 June 2001
SM
SLADE, Michael Eric
Director · Resigned
22 June 2001
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
18 May 2001
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
18 May 2001
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
18 May 2001

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

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Gazette Notice Voluntary
Gazette
10 October 2017 View
Dissolution Application Strike Off Company
Dissolution
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Dormant
Accounts
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Dormant
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Accounts With Accounts Type Dormant
Accounts
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Dormant
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Termination Director Company With Name
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Full
Accounts
12 March 2008 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Accounts
28 February 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Address
29 June 2001 View
Certificate Change Of Name Company
Change Of Name
22 June 2001 View
Incorporation Company
Incorporation
18 May 2001 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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  • Credit score & payment risk
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