Active - Proposal to Strike off
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Home > England & Wales Companies > SPRING (HOLDINGS) LIMITED
Company Information for SPRING (HOLDINGS) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ,
|
Company Registration Number
 03760381 Private Limited Company
|
Company Overview
About Spring (holdings) Ltd
SPRING (HOLDINGS) LIMITED was founded on 1999-04-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Spring (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| SPRING (HOLDINGS) LIMITED | ||
| Legal Registered Office | ||
| 5 HANOVER SQUARE LONDON W1S 1HQ Other companies in W1S | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03760381 | |
|---|---|---|
| Company ID Number | 03760381 | |
| Date formed | 1999-04-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 31/12/2021 | |
| Latest return | 28/04/2016 | |
| Return next due | 26/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-01-07 10:23:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRING (HOLDINGS) LIMITED
|
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Company Officers of SPRING (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELICAL REGISTRARS LIMITED |
||
HELICAL REGISTRARS LIMITED |
||
JAMES RICHARD MOSS |
||
TIMOTHY JOHN MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELICAL NOMINEES LIMITED |
Director | ||
ANDREW PEEL FRITCHIE |
Company Secretary | ||
ROBERT JAMES BEVERIDGE |
Director | ||
ANDREW PEEL FRITCHIE |
Director | ||
DAVID ROBERT GALES |
Director | ||
ANTHONY BRIAN KLIM |
Director | ||
GRAHAM COXELL |
Director | ||
GERALD MICHAEL WHITMORE |
Director | ||
CHRISTOPHER RENDELL CROFT |
Company Secretary | ||
NEIL GRAEME BROWN |
Director | ||
NICHOLAS STEPHEN DEUTSCH |
Director | ||
GEOFFREY HARRISON-DEES |
Director | ||
PAUL LINDSEY |
Director | ||
NICHOLAS JOHN PRESTWICH |
Director | ||
JOHN ALAN SANSOM |
Director | ||
CARLO BARAVALLE |
Director | ||
DAVID WILLIAM CHISLETT |
Director | ||
NIGEL CHRISTOPHER PHILLIPS |
Director | ||
NICHOLAS PRESTWICH |
Director | ||
JAVAID KHURSHID AZIZ |
Director | ||
JAN LOEBER |
Director | ||
TIMOTHY WILLIAM GEORGE DENNIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HELICAL (NQ) LIMITED | Company Secretary | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
| FARRINGDON EAST LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
| HELICAL GRAINGER (HOLDINGS) LIMITED | Company Secretary | 2017-05-25 | CURRENT | 2017-05-25 | Liquidation | |
| HELICAL GRAINGER LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
| HELICAL BAR LIMITED | Company Secretary | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
| HELICAL GROUP LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
| HELICAL (BOOTH ST) LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
| HELICAL (POWER ROAD) LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| HELICAL (SALFORD) LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
| HELICAL (WELLINGBOROUGH) LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
| HELICAL (HALESOWEN) LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
| HELICAL (NORTHAMPTON) LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
| OBC DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
| HELICAL (JARROW) LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
| HELICAL (CHESTER) LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| HELICAL (DOXFORD) LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
| HELICAL (BEACON ROAD) LIMITED | Company Secretary | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
| HELICAL (ALFRETON) LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
| HELICAL BAR (FENCHURCH STREET) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2009-10-16 | Dissolved 2017-03-28 | |
| GRESHAM STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1990-03-05 | Dissolved 2017-03-28 | |
| ABBEYGATE HELICAL (MK) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-05-13 | Dissolved 2017-03-28 | |
| 14 FIELDGATE STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2007-05-09 | Dissolved 2017-03-28 | |
| HALLCO 850 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
| HELICAL NOMINEES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| PAPERBRICK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
| MATCHEARTH LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
| RATELAWN LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
| GROOVEMODEL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
| SHOPFILE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2001-01-03 | Dissolved 2018-04-24 | |
| HELICAL BAR TRUSTEES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-08-18 | Active | |
| EMBANKMENT PLACE (LP) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1992-02-06 | Active | |
| HELICAL RETAIL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-06-12 | Active | |
| HELICAL SERVICES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2001-01-03 | Active | |
| HELICAL (WINTERHILL) LTD | Company Secretary | 2015-04-30 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
| HELICAL (SA) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-03-25 | Active - Proposal to Strike off | |
| HELICAL (STONE) LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
| HELICAL (GREAT YARMOUTH) LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
| HELICAL (CHART) LIMITED | Company Secretary | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
| HELICAL (HINCKLEY) LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
| HELICAL (PORTBURY) LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
| HELICAL (BOW) LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-12-20 | |
| HELICAL (CANNOCK) LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
| HELICAL (STEVENAGE) LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
| HELICAL (DALE HOUSE) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
| HELICAL (SCARBOROUGH) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
| HELICAL (HAVANT) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
| HELICAL (SIX) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
| HELICAL (BROWNHILLS) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
| HELICAL (MINT) LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| HELICAL (SUN) LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| HELICAL (GRACELANDS) LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
| HELICAL (PETERBOROUGH) LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
| HELICAL (ELLESMERE PORT) LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
| HELICAL (BOSS 2) LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
| HELICAL (SOUTHEND) LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
| HELICAL (COBHAM) LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
| HELICAL FINANCE (AV) LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
| HELICAL BAR (DRURY LANE) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
| HELICAL (LB) LIMITED | Company Secretary | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
| HELICAL (HUB) LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
| HELICAL (YATE) LIMITED | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
| HELICAL (HARROGATE) LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
| HELICAL (BOSS) LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
| HELICAL (CHURCHGATE) LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
| HELICAL (ENTERPRISE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
| HELICAL (QUARTZ) LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
| HELICAL (PORCHESTER) LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| HELICAL (HUDDERSFIELD) LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
| HELICAL (WHITECHAPEL) LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
| HELICAL (ARTILLERY) LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
| HELICAL BAR (MAPLE) LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2013-06-05 | Active - Proposal to Strike off | |
| HELICAL (ST VINCENT) LIMITED | Company Secretary | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2015-03-24 | |
| HELICAL FINANCE (BAR) LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
| HELICAL (SHOREDITCH) LIMITED | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
| HELICAL BAR (YOKER) LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2012-11-20 | Active - Proposal to Strike off | |
| HELICAL BAR (FALKIRK) LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2018-06-05 | |
| HELICAL BAR (CATHCART) LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2012-11-20 | Active - Proposal to Strike off | |
| HELICAL BAR (ST VINCENT STREET) LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
| HELICAL (BROADWAY) LIMITED | Company Secretary | 2012-01-04 | CURRENT | 2011-10-26 | Active - Proposal to Strike off | |
| HELICAL FINANCE (RBS) LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
| METROPOLIS PROPERTY LIMITED | Company Secretary | 2011-11-04 | CURRENT | 2011-09-15 | Active | |
| HELICAL (CORBY INVESTMENTS) LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
| HELICAL (WEST LONDON) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| HELICAL (HEDGE END) LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
| BASILDON NOMINEE LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Dissolved 2017-11-21 | |
| HELICAL (BASILDON) LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2017-11-21 | |
| BASILDON GENERAL PARTNER LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Active - Proposal to Strike off | |
| HELICAL (EAST KILBRIDE) LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2017-11-21 | |
| SUTTON-IN-ASHFIELD NOMINEE LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2017-11-21 | |
| SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Active - Proposal to Strike off | |
| HELICAL (SUTTON-IN-ASHFIELD) LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2018-05-15 | |
| NEWMARKET NOMINEE LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Dissolved 2017-11-21 | |
| HELICAL (NEWMARKET) LIMITED | Company Secretary | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2017-11-21 | |
| NEWMARKET GENERAL PARTNER LIMITED | Company Secretary | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2017-11-21 | |
| HELICAL (WEST DRAYTON) LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2017-03-28 | |
| HELICAL (WITHAM) LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2017-03-28 | |
| HELICAL (WOKING) LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2017-04-18 | |
| HELICAL (COLCHESTER) LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2017-03-28 | |
| HELICAL (MERLIN PARK) LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2017-11-21 | |
| HELICAL (MOTHERWELL) LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2018-02-20 | |
| HELICAL (FP) HOLDINGS LIMITED | Company Secretary | 2010-04-30 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
| HELICAL FOOD RETAIL LIMITED | Company Secretary | 2009-02-20 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
| HELICAL (CG 2) LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
| HELICAL (CG) LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
| HELICAL BAR (GREAT DOVER STREET) LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
| KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2007-12-17 | Liquidation | |
| HELICAL GOVERNETZ LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2006-11-02 | Dissolved 2014-06-24 | |
| HELICAL BAR (MITRE SQUARE) LTD | Company Secretary | 2007-05-23 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
| CRONDALL ROAD LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2006-03-22 | Dissolved 2017-03-28 | |
| HELICAL (TELFORD) LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
| DENCORA (FORDHAM) LIMITED | Company Secretary | 2007-01-25 | CURRENT | 1985-12-16 | Active | |
| HELICAL (FORDHAM) LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
| HASLUCKS GREEN LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2004-12-30 | Active | |
| HELICAL (HRH) LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2017-03-28 | |
| ROPEMAKER PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Active | |
| HELICAL (MILTON) LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-04-25 | Dissolved 2017-03-28 | |
| CRANMER INVESTMENTS (WHITSTABLE) LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-04-25 | Dissolved 2017-04-18 | |
| ALBION LAND (BUSHEY MILL) LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Dissolved 2017-11-21 | |
| HELICAL (STOCKPORT) LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
| HELICAL (SOUTHAMPTON) LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
| HELICAL (CRAWLEY ROADWAY) LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-01-04 | Dissolved 2017-03-28 | |
| HELICAL (CRAWLEY) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2006-01-04 | Dissolved 2018-03-20 | |
| HELICAL (ALDRIDGE) LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
| HELICAL (CARDIFF) LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
| HELICAL (HAILSHAM) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
| HELICAL (SOUTHALL) LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
| HELICAL (KIDLINGTON) LIMITED | Company Secretary | 2005-10-20 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
| THE ASSET FACTOR LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
| HELICAL (EAST GRINSTEAD) LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-07-07 | Dissolved 2017-03-28 | |
| MARTEN DEVELOPMENT COMPANY LIMITED (THE) | Company Secretary | 2005-09-07 | CURRENT | 1960-08-08 | Dissolved 2014-06-20 | |
| HELICAL RETAIL (LUTON) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-03-22 | Dissolved 2014-06-24 | |
| HELICAL BAR (REX HOUSE) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1999-08-11 | Dissolved 2014-06-24 | |
| GROSVENOR HILL (SPRUCEFIELDS) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2001-10-11 | Dissolved 2015-05-12 | |
| MAUDSLAY PARK LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-07-25 | Dissolved 2017-03-28 | |
| HELICAL (WORTHING) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-11-13 | Dissolved 2017-03-28 | |
| HELICAL BAR (HAWTIN PARK NO. 3) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-10-04 | Dissolved 2017-03-28 | |
| HELICAL BAR (HAWTIN PARK NO.1) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-10-04 | Dissolved 2017-03-28 | |
| HELICAL BAR (HAWTIN PARK NO.2) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-10-04 | Dissolved 2017-03-28 | |
| HELICAL BAR (SCOTLAND) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1989-02-10 | Dissolved 2017-03-28 | |
| HELICAL (INTERCHANGE) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1999-08-04 | Dissolved 2017-03-28 | |
| HELICAL (LETCHWORTH) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-12-09 | Dissolved 2017-03-28 | |
| HELICAL (ANGEL 1) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1996-10-08 | Dissolved 2017-03-28 | |
| HELICAL (CAWSTON) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-03-27 | Dissolved 2017-03-28 | |
| HB GROUP SERVICES LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-03-07 | Dissolved 2017-03-28 | |
| ABBEYGATE HELICAL (WILLEN) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2001-08-08 | Dissolved 2017-03-28 | |
| ABBEYGATE HELICAL (WINTERHILL) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2001-05-29 | Dissolved 2017-03-28 | |
| HELICAL BAR (WHITE CITY) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
| HB CAMBS NO.3 LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
| HB DALES MANOR NO.3 LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
| HELICAL BAR (CL) INVESTMENT COMPANY LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1994-05-03 | Active - Proposal to Strike off | |
| 61 SOUTHWARK STREET LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| HELICAL BAR (CITY DEVELOPMENTS) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1998-03-05 | Active - Proposal to Strike off | |
| PRESCOT STREET INVESTMENTS LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2000-09-15 | Active - Proposal to Strike off | |
| HELICAL (MILL STREET) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
| BANAGATE LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
| HELICAL (CMV) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
| HELICAL (ASHFORD) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
| HELICAL PROPERTIES RETAIL LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1989-04-12 | Active - Proposal to Strike off | |
| HELICAL (WESTFIELDS) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
| HELICAL RETAIL (RBS) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1985-06-17 | Active - Proposal to Strike off | |
| HELICAL (CR) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
| DENCORA (HARLOW) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-08-12 | Active - Proposal to Strike off | |
| HELICAL (FLEET) NO.1 LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
| HELICAL (FLEET) NO.2 LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
| HELICAL (COWLEY) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2004-09-17 | Active - Proposal to Strike off | |
| HELICAL (FLEET) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1999-11-23 | Active - Proposal to Strike off | |
| HELICAL BAR (BUNHILL ROW) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2001-01-03 | Active - Proposal to Strike off | |
| HB SAWSTON NO.1 LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-10-04 | Active | |
| HELICAL BAR (EPSOM) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
| HELICAL PROPERTIES (WSM) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1998-12-02 | Dissolved 2018-04-24 | |
| HELICAL (GLASGOW) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-03-11 | Dissolved 2018-06-05 | |
| DENCORA (DOCKLANDS) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-03-04 | Dissolved 2018-05-15 | |
| HB SAWSTON NO.2 LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-03-18 | Active | |
| SCBP MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2004-05-07 | Active | |
| AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1987-10-28 | Active | |
| AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1987-11-17 | Active | |
| CPP INVESTMENTS LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1988-07-19 | Active - Proposal to Strike off | |
| GLENLAKE LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1989-06-20 | Active - Proposal to Strike off | |
| HELICAL (SEVENOAKS) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-12-24 | Active - Proposal to Strike off | |
| HB SAWSTON NO.3 LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-04-22 | Active | |
| HELICAL (SHEPHERDS) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
| HELICAL (BATTERSEA) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-01-14 | Active | |
| HELICAL PROPERTIES INVESTMENT LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1985-06-04 | Active | |
| HELICAL BAR (WALES) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1985-08-12 | Active | |
| HELICAL INVESTMENT HOLDINGS LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
| HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1987-01-15 | Active | |
| HELICAL PROPERTIES (HSM) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1988-02-24 | Active - Proposal to Strike off | |
| HELICAL BAR DEVELOPMENTS LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1988-02-24 | Active - Proposal to Strike off | |
| HELICAL PROPERTIES (RS) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1988-07-21 | Active - Proposal to Strike off | |
| HELICAL BAR (CITY INVESTMENTS) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
| HELICAL PROPERTIES LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1961-10-30 | Active | |
| BAYLIGHT DEVELOPMENTS LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2000-01-12 | Active - Proposal to Strike off | |
| ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2001-05-30 | Active | |
| HB SAWSTON NO.4 LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-04-22 | Active | |
| HELICAL (PAIGNTON) LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-13 | Dissolved 2018-03-20 | |
| HGCI (UK) LIMITED | Company Secretary | 2004-02-12 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
| HGCI (HOLDCO) LIMITED | Company Secretary | 2004-02-12 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
| HGCI INTERMEDIATE LIMITED | Company Secretary | 2004-02-10 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
| HGCI (TRANSCO) LIMITED | Company Secretary | 2004-01-15 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
| HGCI LIMITED | Company Secretary | 2004-01-15 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
| HGCI HOLDINGS LIMITED | Company Secretary | 2004-01-15 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
| SPRING (EM) LIMITED | Company Secretary | 2003-09-02 | CURRENT | 1999-01-19 | Active - Proposal to Strike off | |
| SPRING (EFS) LIMITED | Company Secretary | 2003-09-02 | CURRENT | 1999-05-18 | Active - Proposal to Strike off | |
| SPRING (ITE) LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
| SPRING (NO.2) LIMITED | Company Secretary | 2003-04-16 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| SPRING (NO.1) LIMITED | Company Secretary | 2003-04-16 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| SPRING (NO.3) LIMITED | Company Secretary | 2003-04-16 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| HGCI (UK) LIMITED | Director | 2004-02-12 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
| HGCI (HOLDCO) LIMITED | Director | 2004-02-12 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
| HGCI INTERMEDIATE LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
| SPRING (EM) LIMITED | Director | 2003-09-02 | CURRENT | 1999-01-19 | Active - Proposal to Strike off | |
| SPRING (EFS) LIMITED | Director | 2003-09-02 | CURRENT | 1999-05-18 | Active - Proposal to Strike off | |
| SPRING (ITE) LIMITED | Director | 2003-09-02 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
| HELICAL SERVICES LIMITED | Director | 2017-09-28 | CURRENT | 2001-01-03 | Active | |
| G2 ESTATES LIMITED | Director | 2017-07-12 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
| HELICAL GROUP LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
| HGCI INTERMEDIATE LIMITED | Director | 2016-01-05 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
| SPRING (NO.2) LIMITED | Director | 2016-01-05 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| SPRING (NO.1) LIMITED | Director | 2016-01-05 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| HGCI (UK) LIMITED | Director | 2016-01-05 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
| HGCI (HOLDCO) LIMITED | Director | 2016-01-05 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
| HGCI (TRANSCO) LIMITED | Director | 2016-01-05 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
| SPRING (NO.3) LIMITED | Director | 2016-01-05 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| HGCI LIMITED | Director | 2016-01-05 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
| HGCI HOLDINGS LIMITED | Director | 2016-01-05 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
| HELICAL (CG 2) LIMITED | Director | 2015-11-19 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
| HELICAL (CG) LIMITED | Director | 2015-11-19 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
| HELICAL FINANCE (BAR) LIMITED | Director | 2015-09-11 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
| HELICAL FINANCE (RBS) LIMITED | Director | 2015-09-11 | CURRENT | 2011-12-14 | Active | |
| HELICAL REGISTRARS LIMITED | Director | 2015-07-15 | CURRENT | 2003-03-18 | Active | |
| HELICAL (NQ) LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
| FARRINGDON EAST LIMITED | Director | 2018-03-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
| HELICAL BAR LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
| HELICAL GROUP LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
| HELICAL BAR (JERSEY) LIMITED | Director | 2016-04-13 | CURRENT | 2014-05-21 | Active | |
| HELICAL (BOOTH ST) LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
| HELICAL (POWER ROAD) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| HELICAL (SALFORD) LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
| HELICAL (WELLINGBOROUGH) LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
| HELICAL (HALESOWEN) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
| HELICAL (NORTHAMPTON) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
| OBC DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
| HELICAL (JARROW) LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
| HELICAL (CHESTER) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| HELICAL (DOXFORD) LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
| HELICAL (BEACON ROAD) LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
| HELICAL (ALFRETON) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
| HELICAL (STONE) LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
| HELICAL (GREAT YARMOUTH) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
| HELICAL (CHART) LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
| HELICAL (HINCKLEY) LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
| HELICAL (PORTBURY) LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
| HELICAL (BOW) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-12-20 | |
| HELICAL (CANNOCK) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
| HELICAL (STEVENAGE) LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
| HELICAL (DALE HOUSE) LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
| HELICAL (SCARBOROUGH) LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
| HELICAL (HAVANT) LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
| BARTS SQUARE FIRST RESIDENTIAL LIMITED | Director | 2014-12-17 | CURRENT | 2014-05-08 | Active | |
| HELICAL (SIX) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
| HELICAL (BROWNHILLS) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
| HELICAL (MINT) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| HELICAL (SUN) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| HELICAL (GRACELANDS) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
| HELICAL (PETERBOROUGH) LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
| HELICAL (ELLESMERE PORT) LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
| HELICAL (BOSS 2) LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
| HELICAL (SOUTHEND) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
| HELICAL (COBHAM) LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
| HELICAL FINANCE (AV) LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
| HELICAL BAR (DRURY LANE) LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
| HELICAL (LB) LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
| HELICAL (HUB) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
| HELICAL (YATE) LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
| HELICAL (HARROGATE) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
| HELICAL (BOSS) LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
| BARTS SQUARE FIRST LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| BARTS SQUARE LAND ONE LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| HELICAL (CHURCHGATE) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
| HELICAL (ENTERPRISE) LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
| HELICAL (QUARTZ) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
| HELICAL (PORCHESTER) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| HELICAL (HUDDERSFIELD) LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
| HELICAL (WHITECHAPEL) LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
| HELICAL (ARTILLERY) LIMITED | Director | 2013-07-05 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
| HELICAL BAR (MAPLE) LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active - Proposal to Strike off | |
| HELICAL (ST VINCENT) LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2015-03-24 | |
| HELICAL FINANCE (BAR) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
| HELICAL (SHOREDITCH) LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
| HELICAL BAR (YOKER) LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active - Proposal to Strike off | |
| HELICAL BAR (FALKIRK) LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2018-06-05 | |
| HELICAL BAR (CATHCART) LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active - Proposal to Strike off | |
| HELICAL BAR (ST VINCENT STREET) LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
| HELICAL (ST AUSTELL) LIMITED | Director | 2012-08-31 | CURRENT | 2002-06-12 | Dissolved 2014-06-24 | |
| HELICAL BAR (EC3 DEVELOPMENTS) LIMITED | Director | 2012-08-31 | CURRENT | 2012-01-11 | Dissolved 2014-05-27 | |
| HELICAL GOVERNETZ LIMITED | Director | 2012-08-31 | CURRENT | 2006-11-02 | Dissolved 2014-06-24 | |
| HELICAL RETAIL (LUTON) LIMITED | Director | 2012-08-31 | CURRENT | 2005-03-22 | Dissolved 2014-06-24 | |
| HELICAL BAR (REX HOUSE) LIMITED | Director | 2012-08-31 | CURRENT | 1999-08-11 | Dissolved 2014-06-24 | |
| GROSVENOR HILL (SPRUCEFIELDS) LIMITED | Director | 2012-08-31 | CURRENT | 2001-10-11 | Dissolved 2015-05-12 | |
| MAUDSLAY PARK LIMITED | Director | 2012-08-31 | CURRENT | 2003-07-25 | Dissolved 2017-03-28 | |
| HELICAL (WEST DRAYTON) LIMITED | Director | 2012-08-31 | CURRENT | 2010-05-05 | Dissolved 2017-03-28 | |
| HELICAL (WITHAM) LIMITED | Director | 2012-08-31 | CURRENT | 2010-05-05 | Dissolved 2017-03-28 | |
| HELICAL (WOKING) LIMITED | Director | 2012-08-31 | CURRENT | 2010-05-05 | Dissolved 2017-04-18 | |
| HELICAL (WORTHING) LIMITED | Director | 2012-08-31 | CURRENT | 2003-11-13 | Dissolved 2017-03-28 | |
| HELICAL BAR (FENCHURCH STREET) LIMITED | Director | 2012-08-31 | CURRENT | 2009-10-16 | Dissolved 2017-03-28 | |
| HELICAL BAR (HAWTIN PARK NO. 3) LIMITED | Director | 2012-08-31 | CURRENT | 2002-10-04 | Dissolved 2017-03-28 | |
| HELICAL BAR (HAWTIN PARK NO.1) LIMITED | Director | 2012-08-31 | CURRENT | 2002-10-04 | Dissolved 2017-03-28 | |
| HELICAL BAR (HAWTIN PARK NO.2) LIMITED | Director | 2012-08-31 | CURRENT | 2002-10-04 | Dissolved 2017-03-28 | |
| HELICAL BAR (SCOTLAND) LIMITED | Director | 2012-08-31 | CURRENT | 1989-02-10 | Dissolved 2017-03-28 | |
| HELICAL (EAST GRINSTEAD) LIMITED | Director | 2012-08-31 | CURRENT | 2005-07-07 | Dissolved 2017-03-28 | |
| HELICAL (HRH) LIMITED | Director | 2012-08-31 | CURRENT | 2006-09-15 | Dissolved 2017-03-28 | |
| HELICAL (INTERCHANGE) LIMITED | Director | 2012-08-31 | CURRENT | 1999-08-04 | Dissolved 2017-03-28 | |
| HELICAL (LETCHWORTH) LIMITED | Director | 2012-08-31 | CURRENT | 2002-12-09 | Dissolved 2017-03-28 | |
| HELICAL (MILTON) LIMITED | Director | 2012-08-31 | CURRENT | 2006-04-25 | Dissolved 2017-03-28 | |
| HELICAL (ANGEL 1) LIMITED | Director | 2012-08-31 | CURRENT | 1996-10-08 | Dissolved 2017-03-28 | |
| HELICAL (CAWSTON) LIMITED | Director | 2012-08-31 | CURRENT | 2003-03-27 | Dissolved 2017-03-28 | |
| HELICAL (COLCHESTER) LIMITED | Director | 2012-08-31 | CURRENT | 2010-05-05 | Dissolved 2017-03-28 | |
| HELICAL (CRAWLEY ROADWAY) LIMITED | Director | 2012-08-31 | CURRENT | 2006-01-04 | Dissolved 2017-03-28 | |
| HB GROUP SERVICES LIMITED | Director | 2012-08-31 | CURRENT | 2005-03-07 | Dissolved 2017-03-28 | |
| GRESHAM STREET LIMITED | Director | 2012-08-31 | CURRENT | 1990-03-05 | Dissolved 2017-03-28 | |
| CRONDALL ROAD LIMITED | Director | 2012-08-31 | CURRENT | 2006-03-22 | Dissolved 2017-03-28 | |
| 14 FIELDGATE STREET LIMITED | Director | 2012-08-31 | CURRENT | 2007-05-09 | Dissolved 2017-03-28 | |
| HELICAL BAR (WHITE CITY) LIMITED | Director | 2012-08-31 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
| HB CAMBS NO.3 LIMITED | Director | 2012-08-31 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
| HB DALES MANOR NO.3 LIMITED | Director | 2012-08-31 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
| HELICAL BAR (CL) INVESTMENT COMPANY LIMITED | Director | 2012-08-31 | CURRENT | 1994-05-03 | Active - Proposal to Strike off | |
| 61 SOUTHWARK STREET LIMITED | Director | 2012-08-31 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| HELICAL BAR (CITY DEVELOPMENTS) LIMITED | Director | 2012-08-31 | CURRENT | 1998-03-05 | Active - Proposal to Strike off | |
| HELICAL (MILL STREET) LIMITED | Director | 2012-08-31 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
| BANAGATE LIMITED | Director | 2012-08-31 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
| HALLCO 850 LIMITED | Director | 2012-08-31 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
| HELICAL (CMV) LIMITED | Director | 2012-08-31 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
| HELICAL (ASHFORD) LIMITED | Director | 2012-08-31 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
| HELICAL (ALDRIDGE) LIMITED | Director | 2012-08-31 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
| HELICAL (MERLIN PARK) LIMITED | Director | 2012-08-31 | CURRENT | 2010-05-05 | Dissolved 2017-11-21 | |
| HELICAL (NEWMARKET) LIMITED | Director | 2012-08-31 | CURRENT | 2010-11-15 | Dissolved 2017-11-21 | |
| NEWMARKET GENERAL PARTNER LIMITED | Director | 2012-08-31 | CURRENT | 2010-11-15 | Dissolved 2017-11-21 | |
| NEWMARKET NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2010-12-09 | Dissolved 2017-11-21 | |
| SUTTON-IN-ASHFIELD NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2010-12-17 | Dissolved 2017-11-21 | |
| HELICAL (EAST KILBRIDE) LIMITED | Director | 2012-08-31 | CURRENT | 2011-03-08 | Dissolved 2017-11-21 | |
| HELICAL (BASILDON) LIMITED | Director | 2012-08-31 | CURRENT | 2011-05-20 | Dissolved 2017-11-21 | |
| BASILDON NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2011-05-23 | Dissolved 2017-11-21 | |
| HELICAL PROPERTIES RETAIL LIMITED | Director | 2012-08-31 | CURRENT | 1989-04-12 | Active - Proposal to Strike off | |
| HELICAL (WESTFIELDS) LIMITED | Director | 2012-08-31 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
| HELICAL NOMINEES LIMITED | Director | 2012-08-31 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| HELICAL RETAIL (RBS) LIMITED | Director | 2012-08-31 | CURRENT | 1985-06-17 | Active - Proposal to Strike off | |
| HELICAL (CR) LIMITED | Director | 2012-08-31 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
| HELICAL (FLEET) NO.1 LIMITED | Director | 2012-08-31 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
| HELICAL (FLEET) NO.2 LIMITED | Director | 2012-08-31 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
| HELICAL (COWLEY) LIMITED | Director | 2012-08-31 | CURRENT | 2004-09-17 | Active - Proposal to Strike off | |
| HELICAL (KIDLINGTON) LIMITED | Director | 2012-08-31 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
| HELICAL (SOUTHALL) LIMITED | Director | 2012-08-31 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
| HELICAL (STOCKPORT) LIMITED | Director | 2012-08-31 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
| HELICAL (CG 2) LIMITED | Director | 2012-08-31 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
| HELICAL (FLEET) LIMITED | Director | 2012-08-31 | CURRENT | 1999-11-23 | Active - Proposal to Strike off | |
| HELICAL BAR (BUNHILL ROW) LIMITED | Director | 2012-08-31 | CURRENT | 2001-01-03 | Active - Proposal to Strike off | |
| HB SAWSTON NO.1 LIMITED | Director | 2012-08-31 | CURRENT | 2002-10-04 | Active | |
| HELICAL (MOTHERWELL) LIMITED | Director | 2012-08-31 | CURRENT | 2010-05-05 | Dissolved 2018-02-20 | |
| PAPERBRICK LIMITED | Director | 2012-08-31 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
| MATCHEARTH LIMITED | Director | 2012-08-31 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
| RATELAWN LIMITED | Director | 2012-08-31 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
| HELICAL BAR (EPSOM) LIMITED | Director | 2012-08-31 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
| GROOVEMODEL LIMITED | Director | 2012-08-31 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
| SHOPFILE LIMITED | Director | 2012-08-31 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| HELICAL (PAIGNTON) LIMITED | Director | 2012-08-31 | CURRENT | 2005-07-13 | Dissolved 2018-03-20 | |
| HELICAL (CRAWLEY) LIMITED | Director | 2012-08-31 | CURRENT | 2006-01-04 | Dissolved 2018-03-20 | |
| HELICAL (SOUTHAMPTON) LIMITED | Director | 2012-08-31 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
| HELICAL PROPERTIES (WSM) LIMITED | Director | 2012-08-31 | CURRENT | 1998-12-02 | Dissolved 2018-04-24 | |
| HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED | Director | 2012-08-31 | CURRENT | 2001-01-03 | Dissolved 2018-04-24 | |
| ALBION LAND (BUSHEY MILL) LIMITED | Director | 2012-08-31 | CURRENT | 2006-06-05 | Dissolved 2017-11-21 | |
| BASILDON GENERAL PARTNER LIMITED | Director | 2012-08-31 | CURRENT | 2011-05-20 | Active - Proposal to Strike off | |
| HELICAL (GLASGOW) LIMITED | Director | 2012-08-31 | CURRENT | 2005-03-11 | Dissolved 2018-06-05 | |
| HELICAL BAR TRUSTEES LIMITED | Director | 2012-08-31 | CURRENT | 1997-08-18 | Active | |
| DENCORA (DOCKLANDS) LIMITED | Director | 2012-08-31 | CURRENT | 2002-03-04 | Dissolved 2018-05-15 | |
| HB SAWSTON NO.2 LIMITED | Director | 2012-08-31 | CURRENT | 2003-03-18 | Active | |
| HELICAL (CARDIFF) LIMITED | Director | 2012-08-31 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
| HELICAL (FORDHAM) LIMITED | Director | 2012-08-31 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
| KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED | Director | 2012-08-31 | CURRENT | 2007-12-17 | Liquidation | |
| HELICAL (CG) LIMITED | Director | 2012-08-31 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
| HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED | Director | 2012-08-31 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
| SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED | Director | 2012-08-31 | CURRENT | 2010-12-17 | Active - Proposal to Strike off | |
| HELICAL (SUTTON-IN-ASHFIELD) LIMITED | Director | 2012-08-31 | CURRENT | 2010-12-17 | Dissolved 2018-05-15 | |
| SCBP MANAGEMENT COMPANY LIMITED | Director | 2012-08-31 | CURRENT | 2004-05-07 | Active | |
| THE ASSET FACTOR LIMITED | Director | 2012-08-31 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
| ROPEMAKER PARK MANAGEMENT COMPANY LIMITED | Director | 2012-08-31 | CURRENT | 2006-09-07 | Active | |
| EMBANKMENT PLACE (LP) LIMITED | Director | 2012-08-31 | CURRENT | 1992-02-06 | Active | |
| DENCORA (FORDHAM) LIMITED | Director | 2012-08-31 | CURRENT | 1985-12-16 | Active | |
| AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED | Director | 2012-08-31 | CURRENT | 1987-10-28 | Active | |
| AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED | Director | 2012-08-31 | CURRENT | 1987-11-17 | Active | |
| CPP INVESTMENTS LIMITED | Director | 2012-08-31 | CURRENT | 1988-07-19 | Active - Proposal to Strike off | |
| GLENLAKE LIMITED | Director | 2012-08-31 | CURRENT | 1989-06-20 | Active - Proposal to Strike off | |
| HELICAL RETAIL LIMITED | Director | 2012-08-31 | CURRENT | 1989-06-12 | Active | |
| HELICAL SERVICES LIMITED | Director | 2012-08-31 | CURRENT | 2001-01-03 | Active | |
| HELICAL (SEVENOAKS) LIMITED | Director | 2012-08-31 | CURRENT | 2002-12-24 | Active - Proposal to Strike off | |
| HB SAWSTON NO.3 LIMITED | Director | 2012-08-31 | CURRENT | 2003-04-22 | Active | |
| HELICAL (SHEPHERDS) LIMITED | Director | 2012-08-31 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
| HASLUCKS GREEN LIMITED | Director | 2012-08-31 | CURRENT | 2004-12-30 | Active | |
| HELICAL (BATTERSEA) LIMITED | Director | 2012-08-31 | CURRENT | 2005-01-14 | Active | |
| HELICAL (HAILSHAM) LIMITED | Director | 2012-08-31 | CURRENT | 2005-12-16 | Active | |
| HELICAL (TELFORD) LIMITED | Director | 2012-08-31 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
| HELICAL BAR (MITRE SQUARE) LTD | Director | 2012-08-31 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
| HELICAL BAR (GREAT DOVER STREET) LIMITED | Director | 2012-08-31 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
| HELICAL FOOD RETAIL LIMITED | Director | 2012-08-31 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
| METROPOLIS PROPERTY LIMITED | Director | 2012-08-31 | CURRENT | 2011-09-15 | Active | |
| HELICAL PROPERTIES INVESTMENT LIMITED | Director | 2012-08-31 | CURRENT | 1985-06-04 | Active | |
| HELICAL BAR (WALES) LIMITED | Director | 2012-08-31 | CURRENT | 1985-08-12 | Active | |
| HELICAL INVESTMENT HOLDINGS LIMITED | Director | 2012-08-31 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
| HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED | Director | 2012-08-31 | CURRENT | 1987-01-15 | Active | |
| HELICAL PROPERTIES (HSM) LIMITED | Director | 2012-08-31 | CURRENT | 1988-02-24 | Active - Proposal to Strike off | |
| HELICAL BAR DEVELOPMENTS LIMITED | Director | 2012-08-31 | CURRENT | 1988-02-24 | Active - Proposal to Strike off | |
| HELICAL PROPERTIES (RS) LIMITED | Director | 2012-08-31 | CURRENT | 1988-07-21 | Active - Proposal to Strike off | |
| HELICAL BAR (CITY INVESTMENTS) LIMITED | Director | 2012-08-31 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
| HELICAL PROPERTIES LIMITED | Director | 2012-08-31 | CURRENT | 1961-10-30 | Active | |
| HELICAL (SA) LIMITED | Director | 2012-08-31 | CURRENT | 1999-03-25 | Active - Proposal to Strike off | |
| BAYLIGHT DEVELOPMENTS LIMITED | Director | 2012-08-31 | CURRENT | 2000-01-12 | Active - Proposal to Strike off | |
| HB SAWSTON NO.4 LIMITED | Director | 2012-08-31 | CURRENT | 2003-04-22 | Active | |
| HELICAL (FP) HOLDINGS LIMITED | Director | 2012-08-31 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
| HELICAL (WEST LONDON) LIMITED | Director | 2012-08-31 | CURRENT | 2011-09-01 | Active | |
| G2 ESTATES LIMITED | Director | 2012-08-12 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
| CRANMER INVESTMENTS (WHITSTABLE) LIMITED | Director | 2012-07-31 | CURRENT | 2006-04-25 | Dissolved 2017-04-18 | |
| HELICAL PLC | Director | 2012-07-24 | CURRENT | 1919-07-03 | Active | |
| HELICAL FINANCE (RBS) LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
| HELICAL (BROADWAY) LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-26 | Active - Proposal to Strike off | |
| HELICAL (CORBY INVESTMENTS) LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
| HELICAL (HEDGE END) LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
| DENCORA (HARLOW) LIMITED | Director | 2010-01-14 | CURRENT | 2002-08-12 | Active - Proposal to Strike off | |
| ABBEYGATE HELICAL (MK) LIMITED | Director | 2009-10-20 | CURRENT | 2005-05-13 | Dissolved 2017-03-28 | |
| MARTEN DEVELOPMENT COMPANY LIMITED (THE) | Director | 2009-09-02 | CURRENT | 1960-08-08 | Dissolved 2014-06-20 | |
| SPRING (EM) LIMITED | Director | 2009-09-02 | CURRENT | 1999-01-19 | Active - Proposal to Strike off | |
| SPRING (EFS) LIMITED | Director | 2009-09-02 | CURRENT | 1999-05-18 | Active - Proposal to Strike off | |
| SPRING (ITE) LIMITED | Director | 2009-09-02 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
| HGCI INTERMEDIATE LIMITED | Director | 2009-09-02 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
| SPRING (NO.2) LIMITED | Director | 2009-09-02 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| SPRING (NO.1) LIMITED | Director | 2009-09-02 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| HGCI (UK) LIMITED | Director | 2009-09-02 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
| HGCI (HOLDCO) LIMITED | Director | 2009-09-02 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
| HGCI (TRANSCO) LIMITED | Director | 2009-09-02 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
| SPRING (NO.3) LIMITED | Director | 2009-09-02 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| HGCI LIMITED | Director | 2009-09-02 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
| HGCI HOLDINGS LIMITED | Director | 2009-09-02 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
| HELICAL REGISTRARS LIMITED | Director | 2005-07-28 | CURRENT | 2003-03-18 | Active | |
| HELICAL (WINTERHILL) LTD | Director | 2004-11-08 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
| ABBEYGATE HELICAL (WILLEN) LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-08 | Dissolved 2017-03-28 | |
| ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED | Director | 2001-08-15 | CURRENT | 2001-05-30 | Active | |
| ABBEYGATE HELICAL (WINTERHILL) LIMITED | Director | 2001-06-07 | CURRENT | 2001-05-29 | Dissolved 2017-03-28 | |
| PRESCOT STREET INVESTMENTS LIMITED | Director | 2001-02-27 | CURRENT | 2000-09-15 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED JAMES RICHARD MOSS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
| CH02 | Director's details changed for Helical Registrars Limited on 2014-09-01 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR HELICAL REGISTRARS LIMITED on 2014-09-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/14 FROM 11-15 Farm Street London W1J 5RS | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Timothy John Murphy on 2011-04-27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
| CH02 | Director's details changed for Helical Registrars Limited on 2010-04-28 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 28/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED TIMOTHY JOHN MURPHY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HELICAL NOMINEES LIMITED | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: ALLEN JONES HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH | |
| CERTNM | COMPANY NAME CHANGED EXCHANGE FS GROUP LIMITED CERTIFICATE ISSUED ON 25/09/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERT18 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
| OC | CAN/SHARE PREM/CAP RED/REDUCECAP | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PLC-PRI 18/07/03 | |
| RES13 | RED SHRCAP PREM CAP RES 18/07/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 353 | LOCATION OF REGISTER OF MEMBERS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SPRING (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPRING (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HELICAL BAR PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEED OF ADHERENCE TO GUARANTEE AND DEBENTURE DATED 03 FEBRUARY 1998 | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of SPRING (HOLDINGS) LIMITED registering or being granted any patents Domain Names
SPRING (HOLDINGS) LIMITED owns 1 domain names.
eifa.co.uk
Income
Government Income
We have not found government income sources for SPRING (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SPRING (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPRING (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRING (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPRING (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
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