HELICAL (HEDGE END) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 07722364
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of HELICAL (HEDGE END) LIMITED are www.helicalhedgeend.co.uk, and www.helical-hedge-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Helical Hedge End Limited is a Private Limited Company. The company registration number is 07722364. Helical Hedge End Limited has been working since 29 July 2011. The present status of the company is Active. The registered address of Helical Hedge End Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. MURPHY, Timothy John is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Director SLADE, Michael Eric has been resigned. Director TITHERIDGE, Timothy John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 29 July 2011
Director
MURPHY, Timothy John
Appointed Date: 29 July 2011
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 29 July 2011
46 years old

Resigned Directors

Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 29 July 2011
79 years old
Director
TITHERIDGE, Timothy John
Resigned: 21 September 2015
Appointed Date: 29 July 2011
76 years old

Persons With Significant Control

Helical Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELICAL (HEDGE END) LIMITED Events

16 Nov 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
30 Oct 2015
Termination of appointment of Timothy John Titheridge as a director on 21 September 2015
13 Oct 2015
Full accounts made up to 31 March 2015
...
... and 13 more events
14 Mar 2012
Resolutions
  • RES13 ‐ Credit facility agreement and company business 12/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2012
Particulars of a mortgage or charge / charge no: 1
04 Nov 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
04 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2011
Incorporation

HELICAL (HEDGE END) LIMITED Charges

8 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Botleigh grange office campus grange drive hedge end…

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