Introduction
Watch Company
H
HELIX LOANS LIMITED
HELIX LOANS LIMITED is an active company incorporated on 26 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. HELIX LOANS LIMITED was registered 2 years ago.(SIC: 64921)
Status
active
Active since 2 years ago
Company No
14962336
LTD Company
Age
2 Years
Incorporated 26 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Academic House 24-28 Oval Road London, NW1 7DJ,
Previous Addresses
3 Theobald Court Theobald Street Borehamwood WD6 4RN England
From: 3 July 2024To: 3 November 2025
Aston House Cornwall Avenue London N3 1LF England
From: 26 June 2023To: 3 July 2024
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BLOOM, Della Ann
Active24-28 Oval Road, LondonNW1 7DJ
Secretary
Appointed 26 Jun 2023
BLOOM, Della Ann
24-28 Oval Road, LondonNW1 7DJ
Secretary
26 Jun 2023
Active
MOSES, Moshe
Active24-28 Oval Road, LondonNW1 7DJ
Secretary
Appointed 26 Jun 2023
MOSES, Moshe
24-28 Oval Road, LondonNW1 7DJ
Secretary
26 Jun 2023
Active
BLOOM, Andrew Jonathan
Active24-28 Oval Road, LondonNW1 7DJ
Born December 1975
Director
Appointed 26 Jun 2023
BLOOM, Andrew Jonathan
24-28 Oval Road, LondonNW1 7DJ
Born December 1975
Director
26 Jun 2023
Active
CHESLER, Martin David
Active24-28 Oval Road, LondonNW1 7DJ
Born November 1973
Director
Appointed 26 Jun 2023
CHESLER, Martin David
24-28 Oval Road, LondonNW1 7DJ
Born November 1973
Director
26 Jun 2023
Active
BLOOM, Andrew Jonathan
ResignedCornwall Avenue, LondonN3 1LF
Secretary
Appointed 26 Jun 2023
Resigned 06 Jul 2023
BLOOM, Andrew Jonathan
Cornwall Avenue, LondonN3 1LF
Secretary
26 Jun 2023
Resigned 06 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bf London Limited
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jul 2025
Mr Andrew Jonathan Bloom
Active24-28 Oval Road, LondonNW1 7DJ
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jun 2023
Mr Andrew Jonathan Bloom
24-28 Oval Road, LondonNW1 7DJ
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jun 2023
Active
Filing History
16
Description
Type
Date Filed
Document
14 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2025
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
7 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2025
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2023