HELICAL REGISTRARS LIMITED

Overview

Company Name	HELICAL REGISTRARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04701446
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HELICAL REGISTRARS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HELICAL REGISTRARS LIMITED located?

Registered Office Address	22 Ganton Street W1F 7FD London England
Undeliverable Registered Office Address	No

What were the previous names of HELICAL REGISTRARS LIMITED?

Previous Company Names
Company Name	From	Until
MISLEX (375) LIMITED	Mar 18, 2003	Mar 18, 2003

What are the latest accounts for HELICAL REGISTRARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HELICAL REGISTRARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for HELICAL REGISTRARS LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Termination of appointment of Timothy John Murphy as a director on Jul 17, 2025	1 pages	TM01

Mar 28, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Dec 21, 2024	Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on Dec 21, 2024	1 pages	AD01

Oct 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 25, 2023	Director's details changed for Mr James Richard Moss on Jul 31, 2021	2 pages	CH01

Mar 27, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Sep 03, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Aug 24, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Appointment of Miss Eleanor Jane Gill as a director on Nov 05, 2019	2 pages	AP01

Nov 05, 2019	Termination of appointment of Sarah Amy O'reilly as a director on Nov 05, 2019	1 pages	TM01

Nov 05, 2019	Termination of appointment of Sarah Amy O'reilly as a secretary on Nov 05, 2019	1 pages	TM02

Nov 05, 2019	Appointment of Miss Eleanor Jane Gill as a secretary on Nov 05, 2019	2 pages	AP03

Aug 21, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Appointment of Sarah Amy O'reilly as a secretary on Sep 03, 2018	2 pages	AP03

Aug 31, 2018	Termination of appointment of Sinead Clare Van Duuren as a director on Aug 30, 2018	1 pages	TM01

Aug 31, 2018	Termination of appointment of Sinead Clare Van Duuren as a secretary on Aug 30, 2018	1 pages	TM02

Aug 13, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Jul 04, 2018	Director's details changed for Sinead Clare Gillespie on Jun 23, 2018	2 pages	CH01

View All Filings

Who are the officers of HELICAL REGISTRARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILL, Eleanor Jane Ganton Street W1F 7FD London 22 England	Nov 05, 2019		Secretary	Ganton Street W1F 7FD London 22 England				264085310001
GILL, Eleanor Jane Ganton Street W1F 7FD London 22 England	Nov 05, 2019		Director	Ganton Street W1F 7FD London 22 England	England	British	1989-3	245881570001
MOSS, James Richard Ganton Street W1F 7FD London 22 England	Jul 15, 2015		Director	Ganton Street W1F 7FD London 22 England	England	British	1980-3	308710870002
MURPHY, Timothy John 11-15 Farm Street London W1J 5RS	Apr 16, 2003	Sep 03, 2013	Secretary	11-15 Farm Street London W1J 5RS		British		40547240005
O'REILLY, Sarah Amy Hanover Square W1S 1HQ London 5	Sep 03, 2018	Nov 05, 2019	Secretary	Hanover Square W1S 1HQ London 5				250043300001
VAN DUUREN, Sinead Clare Hanover Square W1S 1HQ London 5	Apr 30, 2015	Aug 30, 2018	Secretary	Hanover Square W1S 1HQ London 5				197738610002
WILLIAMS, Heather Jane Hanover Square W1S 1HQ London 5 England	Sep 03, 2013	Apr 30, 2015	Secretary	Hanover Square W1S 1HQ London 5 England				181531200001
WESTLEX REGISTRARS LIMITED Summit House 12 Red Lion Square WC1R 4QD London	Mar 18, 2003	Apr 16, 2003	Secretary	Summit House 12 Red Lion Square WC1R 4QD London				39191480002
BROWN, Philip Michael Battle House Elvendon Road RG8 0DR Goring Oxfordshire	Apr 16, 2003	May 05, 2009	Director	Battle House Elvendon Road RG8 0DR Goring Oxfordshire	United Kingdom	British	1960-9	191384330001
GILLESPIE, Sinead Clare Hanover Square W1S 1HQ London 5	Apr 30, 2015	Mar 17, 2016	Director	Hanover Square W1S 1HQ London 5	England	British	1979-6	197738930001
INWOOD, John Charles Letterbox House 58 Windmill Road TW12 1QU Hampton Hill Middlesex	Jul 28, 2005	Feb 22, 2006	Director	Letterbox House 58 Windmill Road TW12 1QU Hampton Hill Middlesex	United Kingdom	British	1965-11	56398550002
MCNAIR SCOTT, Nigel Guthrie 11-15 Farm Street London W1J 5RS	Apr 16, 2003	Aug 31, 2012	Director	11-15 Farm Street London W1J 5RS	England	British	1945-9	6065190002
MURPHY, Timothy John Ganton Street W1F 7FD London 22 England	Jul 28, 2005	Jul 17, 2025	Director	Ganton Street W1F 7FD London 22 England	England	British	1959-12	40547240005
O'REILLY, Sarah Amy Hanover Square W1S 1HQ London 5	Nov 13, 2017	Nov 05, 2019	Director	Hanover Square W1S 1HQ London 5	England	British	1989-1	240145210001
OWEN, Tanya Ceridwen 5 Park View Apartments 35 Banyard Road SE16 2DQ London	Nov 09, 2005	Sep 05, 2007	Director	5 Park View Apartments 35 Banyard Road SE16 2DQ London		British	1982-8	108993990002
SLADE, Michael Eric Hanover Square W1S 1HQ London 5 England	Apr 16, 2003	Jul 25, 2016	Director	Hanover Square W1S 1HQ London 5 England	England	British	1946-8	38913980001
VAN DUUREN, Sinead Clare Hanover Square W1S 1HQ London 5 England	Aug 02, 2010	Aug 30, 2018	Director	Hanover Square W1S 1HQ London 5 England	England	British	1979-6	153120450002
WILLIAMS, Heather Jane Hanover Square W1S 1HQ London 5 England	Oct 29, 2013	Apr 30, 2015	Director	Hanover Square W1S 1HQ London 5 England	United Kingdom	British	1968-8	182507930001
WESTLEX REGISTRARS LIMITED Summit House 12 Red Lion Square WC1R 4QD London	Mar 18, 2003	Apr 16, 2003	Nominee Director	Summit House 12 Red Lion Square WC1R 4QD London				900030650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELICAL REGISTRARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Helical Plc

Apr 06, 2016

Hanover Square

W1S 1HQ London

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	156663

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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