HELIX PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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02/05/252 May 2025 Confirmation statement made on 2025-05-02 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Group of companies' accounts made up to 2023-12-31

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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28/11/2328 November 2023 Registered office address changed from Suite 6 9 North Audley Street London W1K 6ZD England to 6 Arne Street London WC2E 9FE on 2023-11-28

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29/08/2329 August 2023 Group of companies' accounts made up to 2022-12-31

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03/05/233 May 2023 Confirmation statement made on 2023-05-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/05/2212 May 2022 Notification of Laura Hines-Pierce as a person with significant control on 2022-02-16

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12/05/2212 May 2022 Cessation of Hines Gb Investments Llc as a person with significant control on 2022-02-16

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12/05/2212 May 2022 Confirmation statement made on 2022-05-02 with updates

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12/05/2212 May 2022 Notification of Jeffrey Hines as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Cessation of Robin Wallace Fell as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Notification of Hines Gb Investments Llc as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Termination of appointment of Robin Wallace Fell as a director on 2022-02-16

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2022-02-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/05/215 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/06/208 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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06/09/196 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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18/12/1818 December 2018 ADOPT ARTICLES 07/12/2018

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29/10/1829 October 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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21/06/1821 June 2018 31/05/18 STATEMENT OF CAPITAL GBP 184.00

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19/06/1819 June 2018 ADOPT ARTICLES 31/05/2018

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03/05/183 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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