• UK
  • HELICAL (CHART) LIMITED - 5 Hanover Square, London, W1S 1HQ, United Kingdom

Company Information

Company registration number
09477915
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Hanover Square
London
W1S 1HQ
United Kingdom
5 Hanover Square, London, W1S 1HQ, United Kingdom UK

Management

Managing Directors
ANDERSON, Thomas Philip Palmer
BONNING-SNOOK, Matthew Charles
INWOOD, John Charles
MURPHY, Timothy John
PARRY, William Andrew
Company secretaries
HELICAL REGISTRARS LIMITED

Company Details

Type of Business
ltd
Incorporated
2015-03-09
Age Of Company
2015-03-09 9 years
SIC/NACE
68209

Ownership

Beneficial Owners
Helical Plc

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-03-23
Last Date: 2021-03-09

HELICAL (CHART) LIMITED Company Description

HELICAL (CHART) LIMITED is a ltd registered in United Kingdom with the Company reg no 09477915. Its current trading status is "live". It was registered 2015-03-09. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 5 Hanover Square .
More information

Get HELICAL (CHART) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Helical (Chart) Limited - 5 Hanover Square, London, W1S 1HQ, United Kingdom

2015-03-09 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • confirmation-statement-with-no-updates (2020-04-07) - CS01

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  • accounts-with-accounts-type-full (2020-12-29) - AA

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  • accounts-with-accounts-type-full (2019-10-16) - AA

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • accounts-with-accounts-type-full (2018-10-10) - AA

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  • confirmation-statement-with-no-updates (2018-03-13) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-23) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-11) - AP01

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  • accounts-with-accounts-type-full (2017-09-18) - AA

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  • termination-director-company-with-name-termination-date (2017-07-27) - TM01

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • mortgage-satisfy-charge-full (2017-01-24) - MR04

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  • termination-director-company-with-name-termination-date (2016-08-03) - TM01

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  • accounts-with-accounts-type-full (2016-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • memorandum-articles (2015-11-12) - MA

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  • resolution (2015-11-12) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01

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  • incorporation-company (2015-03-09) - NEWINC

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