HL

HELICAL (WHITECHAPEL) LIMITED

Active

Company number 08610414

London, England · Incorporated 15 July 2013

22 Ganton Street, London, W1F 7FD, England

Last updated on 30 March 2026

Buying and selling of own real estate · SIC 68100


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

Company overview

No company summary available yet.

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
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Helical Finance (Av) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Appoint Person Director Company With Name 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
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
11 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2014 View
Resolution
Resolution
22 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Resolution
Resolution
12 December 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Incorporation Company
Incorporation
15 July 2013 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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