HELICAL FINANCE (AV) LIMITED

Overview

Company Name	HELICAL FINANCE (AV) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09267737
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2014

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 FINANCE (AV) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HELICAL FINANCE (AV) LIMITED located?

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

What are the latest accounts for HELICAL FINANCE (AV) 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 FINANCE (AV) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for HELICAL FINANCE (AV) LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 pages	AA

Jan 03, 2025	legacy	200 pages	PARENT_ACC

Jan 03, 2025	legacy	3 pages	GUARANTEE2

Jan 03, 2025	legacy	1 pages	AGREEMENT2

Dec 09, 2024	Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on Dec 09, 2024	1 pages	AD01

Oct 07, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	12 pages	AA

Jan 31, 2024	legacy	189 pages	PARENT_ACC

Oct 24, 2023	Director's details changed for Mr James Richard Moss on Jul 31, 2021	2 pages	CH01

Sep 21, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Mar 03, 2023	legacy	1 pages	AGREEMENT2

Mar 03, 2023	legacy	3 pages	GUARANTEE2

Jan 16, 2023	Termination of appointment of Thomas Philip Palmer Anderson as a director on Jan 13, 2023	1 pages	TM01

Oct 20, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Satisfaction of charge 092677370002 in full	1 pages	MR04

Apr 07, 2022	Satisfaction of charge 092677370001 in full	1 pages	MR04

Apr 01, 2022	Registration of charge 092677370003, created on Mar 25, 2022	15 pages	MR01

Apr 01, 2022	Registration of charge 092677370004, created on Mar 25, 2022	7 pages	MR01

Jan 04, 2022	Full accounts made up to Mar 31, 2021	21 pages	AA

Nov 10, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Full accounts made up to Mar 31, 2020	18 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

View All Filings

Who are the officers of HELICAL FINANCE (AV) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HELICAL REGISTRARS LIMITED

Oct 16, 2014

Secretary

Hanover Square

W1S 1HQ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4701446

89869830001

INWOOD, John Charles

Jul 12, 2017

Director

Ganton Street

W1F 7FD London

England

British

1965-11

Head Of Asset Management

56398550003

MOSS, James Richard

Aug 28, 2018

Director

Ganton Street

W1F 7FD London

England

British

1980-3

Chartered Accountant

308710870002

MURPHY, Timothy John

Oct 16, 2014

Director

Ganton Street

W1F 7FD London

England

British

1959-12

Chartered Accountant

40547240005

ANDERSON, Thomas Philip Palmer

Jul 12, 2017

Jan 13, 2023

Director

Hanover Square

W1S 1HQ London

United Kingdom

British

1978-7

Senior Investment Executive

160720640002

PITMAN, Jack Struan

Oct 16, 2014

Feb 13, 2015

Director

Hanover Square

W1S 1HQ London

United Kingdom

British

1969-4

Chartered Surveyor

74487000002

SLADE, Michael Eric

Oct 16, 2014

Jul 25, 2016

Director

Hanover Square

W1S 1HQ London

United Kingdom

England

British

1946-8

Ceo

38913980001

WALKER, Duncan Charles Eades

Oct 16, 2014

Jul 12, 2017

Director

Hanover Square

W1S 1HQ London

United Kingdom

British

1979-4

Surveyor

129346360008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELICAL FINANCE (AV) 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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