HELICAL (CHART) LIMITED

Overview

Company Name	HELICAL (CHART) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09477915
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2015

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 (CHART) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HELICAL (CHART) LIMITED located?

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

What are the latest accounts for HELICAL (CHART) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HELICAL (CHART) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for HELICAL (CHART) LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Jul 21, 2025	Appointment of Mr James Richard Moss as a director on Jul 17, 2025	2 pages	AP01

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 09, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 pages	AA

Jan 23, 2025	legacy	200 pages	PARENT_ACC

Jan 23, 2025	legacy	1 pages	AGREEMENT2

Jan 23, 2025	legacy	3 pages	GUARANTEE2

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

Mar 19, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

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 07, 2022	Termination of appointment of William Andrew Parry as a director on Sep 26, 2022	1 pages	TM01

Mar 15, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Full accounts made up to Mar 31, 2021	19 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Mar 31, 2020	20 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Full accounts made up to Mar 31, 2018	17 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Jan 23, 2018	Appointment of Mr Matthew Charles Bonning-Snook as a director on Jan 19, 2018	2 pages	AP01

View All Filings

Who are the officers of HELICAL (CHART) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HELICAL REGISTRARS LIMITED

Mar 09, 2015

Secretary

Hanover Square

W1S 1HQ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4701446

89869830001

BONNING-SNOOK, Matthew Charles

Jan 19, 2018

Director

Ganton Street

W1F 7FD London

England

United Kingdom

British

1968-3

129682840006

INWOOD, John Charles

Mar 09, 2015

Director

Ganton Street

W1F 7FD London

England

British

1965-11

56398550003

MOSS, James Richard

Jul 17, 2025

Director

Ganton Street

W1F 7FD London

England

British

1980-3

308710870002

ANDERSON, Thomas Philip Palmer

Mar 09, 2015

Jan 13, 2023

Director

Hanover Square

W1S 1HQ London

United Kingdom

British

1978-7

160720640002

MURPHY, Timothy John

Mar 09, 2015

Jul 17, 2025

Director

Ganton Street

W1F 7FD London

England

British

1959-12

40547240005

PARRY, William Andrew

Jan 11, 2018

Sep 26, 2022

Director

Hanover Square

W1S 1HQ London

United Kingdom

British

1984-7

193910640002

SLADE, Michael Eric

Mar 09, 2015

Jul 25, 2016

Director

Hanover Square

W1S 1HQ London

United Kingdom

England

British

1946-8

38913980001

WALKER, Duncan Charles Eades

Mar 09, 2015

Jul 12, 2017

Director

Hanover Square

W1S 1HQ London

United Kingdom

England

British

1979-4

129346360008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELICAL (CHART) 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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