HP

HELICAL PROPERTIES LIMITED

Active

Company number 00706716

London, England · Incorporated 30 October 1961

22 Ganton Street, London, W1F 7FD, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HELICAL (STEEL STOCK) LIMITED · 30 October 1961 – 12 September 1983

Company overview

HELICAL PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 30 October 1961 and remains active on the register. It changed its name from HELICAL (STEEL STOCK) LIMITED on 30 October 1961. Its registered office is at 22 Ganton Street, London, W1F 7FD, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Helical Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: INWOOD, John Charles (appointed 8 January 1998) and BONNING-SNOOK, Matthew Charles (appointed 17 July 2025). HELICAL REGISTRARS LIMITED acts as corporate secretary. 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 23 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 8 June 2026. The next is due by 22 June 2027. Companies House holds 210 filings for this company, most recently a confirmation statement filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BONNING-SNOOK, Matthew Charles
Director
17 July 2025
HR
HELICAL REGISTRARS LIMITED
Corporate Secretary
20 July 2005
IJ
INWOOD, John Charles
Director
8 January 1998
MT
MURPHY, Timothy John
Director · Resigned
31 August 2012
RL
ROLFE, Lee-Ann
Secretary · Resigned
4 December 2001
GS
GONDHIA, Sima
Secretary · Resigned
6 January 1999
BP
BROWN, Philip Michael
Director · Resigned
10 November 1997
IA
ILSLEY, Andrew John
Director · Resigned
10 April 1996
KG
KAYE, Gerald Anthony
Director · Resigned
10 March 1994
SC
SCOTT, Clive David
Director · Resigned
—
MB
MOSS, Brian
Director · Resigned
—
ML
MARSTON, Lisa Margaret
Secretary · Resigned
—
BM
BUTCHER, Michael William
Director · Resigned
—
MS
MCNAIR SCOTT, Nigel Guthrie
Director · Resigned
—
SM
SLADE, Michael Eric
Director · Resigned
—

Persons with significant control

PS
Helical Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Full
Accounts
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Dormant
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Dormant
Accounts
19 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Full
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
31 July 2015 View
Accounts With Accounts Type Full
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 May 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 August 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Officers
25 September 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
14 July 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Mortgage
17 October 2001 View
Legacy
Mortgage
17 October 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Officers
26 February 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
12 November 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Annual Return
23 July 1999 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Officers
3 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Annual Return
8 July 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Mortgage
21 March 1998 View
Legacy
Mortgage
21 March 1998 View
Legacy
Mortgage
21 March 1998 View
Legacy
Mortgage
21 March 1998 View
Legacy
Mortgage
21 March 1998 View
Legacy
Officers
26 February 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Mortgage
12 December 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Annual Return
31 July 1997 View
Legacy
Accounts
24 January 1997 View
Legacy
Mortgage
24 December 1996 View
Legacy
Mortgage
24 December 1996 View
Legacy
Mortgage
24 December 1996 View
Legacy
Mortgage
12 December 1996 View
Legacy
Mortgage
12 December 1996 View
Legacy
Mortgage
17 September 1996 View
Legacy
Mortgage
17 September 1996 View
Accounts With Accounts Type Full
Accounts
17 July 1996 View
Legacy
Annual Return
17 July 1996 View
Legacy
Officers
29 April 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Annual Return
4 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
11 July 1994 View
Legacy
Annual Return
22 June 1994 View
Accounts With Accounts Type Full
Accounts
11 May 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Annual Return
24 June 1993 View
Accounts With Accounts Type Full
Accounts
24 June 1993 View
Legacy
Officers
17 July 1992 View
Accounts With Accounts Type Full
Accounts
3 July 1992 View
Legacy
Annual Return
11 June 1992 View
Legacy
Mortgage
10 June 1992 View
Legacy
Officers
22 May 1992 View
Legacy
Mortgage
13 March 1992 View
Legacy
Mortgage
18 September 1991 View
Accounts With Accounts Type Full
Accounts
8 August 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Mortgage
17 January 1991 View
Legacy
Mortgage
17 January 1991 View
Legacy
Annual Return
5 December 1990 View
Accounts With Accounts Type Full
Accounts
5 December 1990 View
Legacy
Mortgage
13 September 1990 View
Legacy
Mortgage
22 August 1990 View
Legacy
Officers
26 June 1990 View
Accounts With Accounts Type Full
Accounts
12 January 1990 View
Legacy
Annual Return
12 January 1990 View
Legacy
Mortgage
18 September 1989 View
Legacy
Mortgage
16 August 1989 View
Legacy
Mortgage
16 August 1989 View
Legacy
Mortgage
16 August 1989 View
Legacy
Mortgage
16 August 1989 View
Legacy
Mortgage
10 August 1989 View
Legacy
Mortgage
10 August 1989 View
Legacy
Mortgage
10 August 1989 View
Legacy
Mortgage
10 August 1989 View
Legacy
Mortgage
28 July 1989 View
Legacy
Address
24 July 1989 View
Legacy
Mortgage
14 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Annual Return
18 May 1989 View
Legacy
Mortgage
15 May 1989 View
Accounts With Accounts Type Full
Accounts
8 May 1989 View
Legacy
Mortgage
14 April 1989 View
Legacy
Mortgage
7 February 1989 View
Legacy
Mortgage
7 February 1989 View
Legacy
Mortgage
7 February 1989 View
Legacy
Mortgage
7 February 1989 View
Legacy
Officers
13 September 1988 View
Legacy
Mortgage
2 September 1988 View
Legacy
Mortgage
17 August 1988 View
Legacy
Mortgage
12 August 1988 View
Legacy
Annual Return
2 June 1988 View
Accounts With Accounts Type Full
Accounts
2 June 1988 View
Legacy
Officers
26 May 1988 View
Legacy
Officers
11 May 1988 View
Legacy
Mortgage
8 April 1988 View
Legacy
Mortgage
3 November 1987 View
Legacy
Mortgage
6 July 1987 View
Legacy
Mortgage
26 June 1987 View
Legacy
Officers
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
14 August 1986 View
Accounts With Accounts Type Full
Accounts
14 August 1986 View
Incorporation Company
Incorporation
21 June 1899 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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