HB

HELICAL BAR DEVELOPMENTS LIMITED

Dissolved

Company number 02223861

London · Incorporated 24 February 1988

5 Hanover Square, London, W1S 1HQ

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 November 2017

Company history

Previous company names

ONSHELF LIMITED · 24 February 1988 – 26 May 1988

INTERCONTINENTAL LAND (CITY ROAD) LIMITED · 26 May 1988 – 23 January 1998

Company overview

Helical Bar Developments Limited is a private limited company incorporated on 24 February 1988 and dissolved on 7 May 2024 by voluntary strike-off. Its registered office was at 5 Hanover Square, London W1S 1HQ. The company’s principal activity was property development (SIC 68100).

It filed total-exemption-full accounts up to 31 March 2022. The company had a history of mortgage charges, several of which were satisfied or partially released in later years.

At the time of dissolution, the sole person with significant control was its parent undertaking, Helical Plc, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The last directors in office included Gerald Anthony Kaye (appointed 1994), Matthew Charles Bonning-Snook (appointed 1998), Timothy John Murphy (appointed 2012) and Duncan Charles Eades Walker (appointed 2012, resigned 2017). The company was administered by Helical Registrars Limited as corporate secretary. There is no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2022

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

Officers

No officers on record.

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

1 funding round
13 November 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 May 2024 View
Gazette Notice Voluntary
Gazette
20 February 2024 View
Dissolution Application Strike Off Company
Dissolution
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2022 View
Legacy
Capital
17 March 2022 View
Legacy
Insolvency
17 March 2022 View
Resolution
Resolution
17 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 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 Full
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2018 View
Capital Allotment Shares
Capital
22 November 2017 View
Resolution
Resolution
22 November 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 December 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 December 2016 View
Accounts With Accounts Type Full
Accounts
16 November 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
5 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Legacy
Mortgage
13 November 2012 View
Legacy
Mortgage
13 November 2012 View
Legacy
Mortgage
13 November 2012 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Statement Of Companys Objects
Change Of Constitution
8 October 2012 View
Resolution
Resolution
8 October 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Change Person Director Company With Change Date
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Legacy
Mortgage
9 March 2012 View
Accounts With Accounts Type Full
Accounts
15 November 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
Change Person Director Company With Change Date
Officers
6 September 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
23 December 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Full
Accounts
22 January 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Full
Accounts
12 March 2008 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 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
Annual Return
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 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
Legacy
Mortgage
16 November 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Officers
17 January 2000 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
Mortgage
25 February 1999 View
Legacy
Mortgage
11 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
2 February 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Annual Return
14 July 1998 View
Legacy
Annual Return
14 July 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
12 February 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Certificate Change Of Name Company
Change Of Name
22 January 1998 View
Legacy
Annual Return
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Accounts
24 January 1997 View
Accounts With Accounts Type Full
Accounts
17 July 1996 View
Legacy
Annual Return
17 July 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Annual Return
13 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 June 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Legacy
Officers
22 March 1994 View
Accounts With Accounts Type Full
Accounts
24 June 1993 View
Legacy
Annual Return
24 June 1993 View
Accounts With Accounts Type Full
Accounts
6 July 1992 View
Legacy
Annual Return
17 June 1992 View
Legacy
Officers
22 May 1992 View
Legacy
Officers
7 April 1992 View
Accounts With Accounts Type Full
Accounts
28 August 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Officers
31 May 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Legacy
Accounts
22 October 1990 View
Legacy
Annual Return
10 October 1990 View
Legacy
Officers
26 June 1990 View
Accounts With Accounts Type Full
Accounts
16 January 1990 View
Legacy
Annual Return
16 January 1990 View
Legacy
Address
25 July 1989 View
Legacy
Capital
10 February 1989 View
Legacy
Mortgage
15 August 1988 View
Memorandum Articles
Incorporation
13 June 1988 View
Certificate Change Of Name Company
Change Of Name
25 May 1988 View
Resolution
Resolution
25 May 1988 View
Legacy
Officers
25 May 1988 View
Certificate Change Of Name Company
Change Of Name
25 May 1988 View
Legacy
Address
25 May 1988 View
Legacy
Officers
25 May 1988 View
Incorporation Company
Incorporation
24 February 1988 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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