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Activities of other holding companies n.e.c. · London

Helical Finance (Av)

Helical Finance (Av) Limited

ActiveCompany only11 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/26
  2. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/03/26 (and 3 more like it since 3 March 2023)
  3. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2025
  4. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/25
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/25
  6. Directors
    Termination of appointment of Timothy John Murphy as a director on 17 July 2025
  7. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2024
  8. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/24
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/24
  10. Address
    Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 9 December 2024
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2023
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/23
  13. 25 earlier
    1. Directors
      Director's details changed for Mr James Richard Moss on 31 July 2021
    2. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/23
    3. Directors
      Termination of appointment of Thomas Philip Palmer Anderson as a director on 13 January 2023
    4. Accounts
      Full accounts made up to 31 March 2022
    5. Charges
      Satisfaction of charge 092677370002 in full
    6. Charges
      Satisfaction of charge 092677370001 in full
    7. Charges
      Registration of charge 092677370004, created on 25 March 2022
    8. Charges
      Registration of charge 092677370003, created on 25 March 2022
    9. Accounts
      Full accounts made up to 31 March 2021
    10. Accounts
      Full accounts made up to 31 March 2020
    11. Accounts
      Full accounts made up to 31 March 2019
    12. Accounts
      Full accounts made up to 31 March 2018
    13. Directors
      Appointment of Mr James Richard Moss as a director on 28 August 2018
    14. Charges
      Registration of charge 092677370002, created on 18 January 2018
    15. Accounts
      Full accounts made up to 31 March 2017
    16. Directors
      Appointment of Mr John Charles Inwood as a director on 12 July 2017
    17. Directors
      Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017
    18. Directors
      Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017
    19. Directors
      Termination of appointment of Michael Eric Slade as a director on 25 July 2016
    20. Accounts
      Full accounts made up to 31 March 2016
    21. Directors
      Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
    22. Filing
      Memorandum and Articles of Association
    23. Filing
      Resolutions
    24. Charges
      Registration of charge 092677370001, created on 18 December 2014
    25. Accounts
      Current accounting period extended from 31 October 2015 to 31 March 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Helical Finance (Av) do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Helical Finance (Av) make?

Answered in the full report

›Is Helical Finance (Av) profitable?

Helical Finance (Av)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Helical Finance (Av)?

Its directors are Helical Registrars Limited, John Charles Inwood, James Richard Moss. Its owners are shown to subscribers.

›Where is Helical Finance (Av) based?

Its registered office is 22 Ganton Street, London, W1F 7FD, in London.

›When was Helical Finance (Av) founded?

Helical Finance (Av) Limited was incorporated on 16 October 2014.

›Is Helical Finance (Av) still trading?

The register lists Helical Finance (Av) Limited as active.

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