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Company Information for HELICAL PLC
5 HANOVER SQUARE, LONDON, W1S 1HQ,
|
Company Registration Number
 00156663 Public Limited Company
|
Company Overview
About Helical Plc
HELICAL PLC was founded on 1919-07-03 and has its registered office in London. The organisation's status is listed as "Active". Helical Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| HELICAL PLC | ||
| Legal Registered Office | ||
| 5 HANOVER SQUARE LONDON W1S 1HQ Other companies in W1S | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00156663 | |
|---|---|---|
| Company ID Number | 00156663 | |
| Date formed | 1919-07-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 30/09/2024 | |
| Latest return | 22/06/2016 | |
| Return next due | 20/07/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB480668714 |
| Last Datalog update: | 2023-11-06 12:23:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELICAL PLC
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Companies with same name HELICAL PLC
The following companies were found which have the same name as HELICAL PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Helical | 1000 south broadway #141 Denver CO 80209 | Good Standing | Company formed on the 2016-05-23 |
| HELICAL (ALDRIDGE) LIMITED | 5 HANOVER SQUARE LONDON W1S 1HQ | Active - Proposal to Strike off | Company formed on the 2006-01-11 | |
| HELICAL (ANGEL 1) LIMITED | 5 HANOVER SQUARE LONDON W1S 1HQ | Dissolved | Company formed on the 1996-10-08 | |
| HELICAL (ARTILLERY) LIMITED | 5 HANOVER SQUARE LONDON W1S 1HQ | Active - Proposal to Strike off | Company formed on the 2013-05-21 | |
| HELICAL (ASHFORD) LIMITED | 5 HANOVER SQUARE LONDON W1S 1HQ | Active - Proposal to Strike off | Company formed on the 2004-06-21 | |
| HELICAL (ALFRETON) LIMITED | 5 HANOVER SQUARE LONDON W1S 1HQ | Active | Company formed on the 2015-05-05 | |
| HELICAL (BASILDON RETAIL) LP | 5 HANOVER SQUARE LONDON W1S 1HQ | Active | Company formed on the 2011-06-02 | |
| HELICAL (BASILDON) LIMITED | 5 HANOVER SQUARE LONDON W1S 1HQ | Dissolved | Company formed on the 2011-05-20 | |
| HELICAL (BATTERSEA) LIMITED | 5 HANOVER SQUARE LONDON W1S 1HQ | Active | Company formed on the 2005-01-14 | |
| HELICAL (BROADWAY) LIMITED | 5 HANOVER SQUARE LONDON W1S 1HQ | Active - Proposal to Strike off | Company formed on the 2011-10-26 | |
| HELICAL (BOSS) LIMITED | 5 HANOVER SQUARE LONDON W1S 1HQ | Active - Proposal to Strike off | Company formed on the 2014-07-14 | |
| HELICAL (BOSS 2) LIMITED | 5 HANOVER SQUARE LONDON W1S 1HQ | Active - Proposal to Strike off | Company formed on the 2014-11-14 | |
| HELICAL (BROWNHILLS) LIMITED | 5 HANOVER SQUARE LONDON W1S 1HQ | Active - Proposal to Strike off | Company formed on the 2014-12-04 | |
| HELICAL (BOW) LIMITED | 5 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1HQ | Dissolved | Company formed on the 2015-02-13 | |
| HELICAL (BEACON ROAD) LIMITED | 5 HANOVER SQUARE LONDON W1S 1HQ | Active - Proposal to Strike off | Company formed on the 2015-05-19 | |
| HELICAL (BOOTH ST) LIMITED | 5 HANOVER SQUARE LONDON W1S 1HQ | Active - Proposal to Strike off | Company formed on the 2015-12-22 | |
| HELICAL (CARDIFF) LIMITED | 5 HANOVER SQUARE LONDON W1S 1HQ | Active - Proposal to Strike off | Company formed on the 2004-10-25 | |
| HELICAL (CAWSTON) LIMITED | 5 HANOVER SQUARE LONDON W1S 1HQ | Dissolved | Company formed on the 2003-03-27 | |
| HELICAL (CG 2) LIMITED | 5 HANOVER SQUARE LONDON W1S 1HQ | Active - Proposal to Strike off | Company formed on the 2008-05-27 | |
| HELICAL (CG) LIMITED | 5 HANOVER SQUARE LONDON W1S 1HQ | Active - Proposal to Strike off | Company formed on the 2008-05-27 |
Company Officers of HELICAL PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES RICHARD MOSS |
||
MATTHEW CHARLES BONNING SNOOK |
||
SUSAN VIVIEN CLAYTON |
||
RICHARD ROBERT COTTON |
||
RICHARD JOHN GRANT |
||
GERALD ANTHONY KAYE |
||
JOSEPH JULIAN LISTER |
||
TIMOTHY JOHN MURPHY |
||
MICHAEL KANE O'DONNELL |
||
MICHAEL ERIC SLADE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD DUNNELL GILLINGWATER |
Director | ||
DUNCAN CHARLES EADES WALKER |
Director | ||
ANDREW EDWARD GUY GULLIFORD |
Director | ||
NIGEL GUTHRIE MCNAIR SCOTT |
Director | ||
HEATHER JANE WILLIAMS |
Company Secretary | ||
JACK STRUAN PITMAN |
Director | ||
TIMOTHY JOHN MURPHY |
Company Secretary | ||
ANTONY ROMER BEEVOR |
Director | ||
CHRISTOPHER GILES HERRON WEAVER |
Director | ||
WILFRED JOHN THOMAS WEEKS |
Director | ||
PHILIP MICHAEL BROWN |
Director | ||
JOHN PHILIP SOUTHWELL |
Director | ||
IAN GEOFFREY BUTLER |
Director | ||
NIGEL GUTHRIE MCNAIR SCOTT |
Company Secretary | ||
LAURENCE CHARLES KEVIN KELLY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROPEMAKER PARK MANAGEMENT COMPANY LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Active | |
| HELICAL (ALDRIDGE) LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
| HELICAL (HAILSHAM) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
| HELICAL (CARDIFF) LIMITED | Director | 2005-03-30 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
| BANAGATE LIMITED | Director | 2003-05-20 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
| HELICAL BAR (WHITE CITY) LIMITED | Director | 2002-10-15 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
| HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED | Director | 2001-07-03 | CURRENT | 2001-01-03 | Dissolved 2018-04-24 | |
| HELICAL (FLEET) LIMITED | Director | 2001-02-28 | CURRENT | 1999-11-23 | Active - Proposal to Strike off | |
| HELICAL BAR (CITY DEVELOPMENTS) LIMITED | Director | 1998-03-27 | CURRENT | 1998-03-05 | Active - Proposal to Strike off | |
| HELICAL BAR DEVELOPMENTS LIMITED | Director | 1998-02-10 | CURRENT | 1988-02-24 | Active - Proposal to Strike off | |
| HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED | Director | 1997-11-05 | CURRENT | 1987-01-15 | Active | |
| SEGRO PUBLIC LIMITED COMPANY | Director | 2018-06-01 | CURRENT | 1920-05-19 | Active | |
| READING REAL ESTATE FOUNDATION | Director | 2011-09-20 | CURRENT | 2002-01-04 | Active | |
| BURBAGE DEVELOPMENTS LIMITED | Director | 1998-03-04 | CURRENT | 1998-03-04 | Active | |
| ROSE INVESTMENTS LIMITED | Director | 1991-03-31 | CURRENT | 1988-07-11 | Active | |
| ORMONDE GATE INVESTMENTS LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
| BIG YELLOW GROUP PLC | Director | 2012-07-10 | CURRENT | 1998-08-26 | Active | |
| HELICAL GRAINGER (HOLDINGS) LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Liquidation | |
| HELICAL GRAINGER LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
| HELICAL BAR TRUSTEES LIMITED | Director | 2016-08-10 | CURRENT | 1997-08-18 | Active | |
| HELICAL BAR LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
| HELICAL BAR (JERSEY) LIMITED | Director | 2016-04-13 | CURRENT | 2014-05-21 | Active | |
| HELICAL (PETERBOROUGH) LIMITED | Director | 2016-02-11 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
| OBC DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
| BARTS SQUARE FIRST RESIDENTIAL LIMITED | Director | 2014-12-17 | CURRENT | 2014-05-08 | Active | |
| HELICAL BAR (DRURY LANE) LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
| HELICAL (HUB) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
| BARTS SQUARE FIRST LIMITED | Director | 2014-08-01 | CURRENT | 2014-06-24 | Active | |
| BARTS SQUARE LAND ONE LIMITED | Director | 2014-08-01 | CURRENT | 2014-06-24 | Active | |
| HELICAL BAR (MAPLE) LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | 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 (MILTON) LIMITED | Director | 2012-02-17 | CURRENT | 2006-04-25 | Dissolved 2017-03-28 | |
| HELICAL BAR (EC3 DEVELOPMENTS) LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Dissolved 2014-05-27 | |
| HELICAL PROPERTIES RETAIL LIMITED | Director | 2009-12-03 | CURRENT | 1989-04-12 | Active - Proposal to Strike off | |
| HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED | Director | 2009-11-12 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
| HELICAL BAR (FENCHURCH STREET) LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-16 | Dissolved 2017-03-28 | |
| RADLEY COLLEGE SERVICES LIMITED | Director | 2009-08-01 | CURRENT | 1994-03-17 | Active | |
| RADLEY COLLEGE LEISURE LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
| HELICAL BAR (GREAT DOVER STREET) LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
| 14 FIELDGATE STREET LIMITED | Director | 2007-07-18 | CURRENT | 2007-05-09 | Dissolved 2017-03-28 | |
| HELICAL GOVERNETZ LIMITED | Director | 2007-06-28 | CURRENT | 2006-11-02 | Dissolved 2014-06-24 | |
| HELICAL BAR (MITRE SQUARE) LTD | Director | 2007-05-23 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
| ROPEMAKER PARK MANAGEMENT COMPANY LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Active | |
| HELICAL (ALDRIDGE) LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
| HELICAL (HAILSHAM) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
| THE ASSET FACTOR LIMITED | Director | 2005-10-06 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
| HELICAL (CARDIFF) LIMITED | Director | 2005-04-08 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
| HELICAL RETAIL (LUTON) LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-22 | Dissolved 2014-06-24 | |
| HELICAL (WINTERHILL) LTD | Director | 2004-11-16 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
| HELICAL INVESTMENT HOLDINGS LIMITED | Director | 2004-08-12 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
| BANAGATE LIMITED | Director | 2003-05-20 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
| HELICAL BAR (WHITE CITY) LIMITED | Director | 2002-10-15 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
| HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED | Director | 2001-05-24 | CURRENT | 2001-01-03 | Dissolved 2018-04-24 | |
| HELICAL BAR (BUNHILL ROW) LIMITED | Director | 2001-03-15 | CURRENT | 2001-01-03 | Active - Proposal to Strike off | |
| HELICAL SERVICES LIMITED | Director | 2001-02-16 | CURRENT | 2001-01-03 | Active | |
| BAYLIGHT DEVELOPMENTS LIMITED | Director | 2000-02-04 | CURRENT | 2000-01-12 | Active - Proposal to Strike off | |
| HELICAL (FLEET) LIMITED | Director | 1999-11-23 | CURRENT | 1999-11-23 | Active - Proposal to Strike off | |
| HELICAL BAR (REX HOUSE) LIMITED | Director | 1999-08-27 | CURRENT | 1999-08-11 | Dissolved 2014-06-24 | |
| HELICAL (INTERCHANGE) LIMITED | Director | 1999-08-04 | CURRENT | 1999-08-04 | Dissolved 2017-03-28 | |
| HELICAL PROPERTIES (WSM) LIMITED | Director | 1998-12-08 | CURRENT | 1998-12-02 | Dissolved 2018-04-24 | |
| HELICAL BAR (CITY DEVELOPMENTS) LIMITED | Director | 1998-03-27 | CURRENT | 1998-03-05 | Active - Proposal to Strike off | |
| 61 SOUTHWARK STREET LIMITED | Director | 1998-01-08 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| HELICAL (ANGEL 1) LIMITED | Director | 1996-12-04 | CURRENT | 1996-10-08 | Dissolved 2017-03-28 | |
| HELICAL BAR (CITY INVESTMENTS) LIMITED | Director | 1995-06-22 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
| HELICAL RETAIL (RBS) LIMITED | Director | 1995-06-07 | CURRENT | 1985-06-17 | Active - Proposal to Strike off | |
| HELICAL RETAIL LIMITED | Director | 1994-09-27 | CURRENT | 1989-06-12 | Active | |
| HELICAL BAR (CL) INVESTMENT COMPANY LIMITED | Director | 1994-05-25 | CURRENT | 1994-05-03 | Active - Proposal to Strike off | |
| HELICAL BAR (SCOTLAND) LIMITED | Director | 1994-03-10 | CURRENT | 1989-02-10 | Dissolved 2017-03-28 | |
| AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED | Director | 1994-03-10 | CURRENT | 1987-10-28 | Active | |
| AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED | Director | 1994-03-10 | CURRENT | 1987-11-17 | Active | |
| HELICAL PROPERTIES INVESTMENT LIMITED | Director | 1994-03-10 | CURRENT | 1985-06-04 | Active | |
| HELICAL BAR (WALES) LIMITED | Director | 1994-03-10 | CURRENT | 1985-08-12 | Active | |
| HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED | Director | 1994-03-10 | CURRENT | 1987-01-15 | Active | |
| HELICAL PROPERTIES (HSM) LIMITED | Director | 1994-03-10 | CURRENT | 1988-02-24 | Active - Proposal to Strike off | |
| HELICAL BAR DEVELOPMENTS LIMITED | Director | 1994-03-10 | CURRENT | 1988-02-24 | Active - Proposal to Strike off | |
| HELICAL PROPERTIES (RS) LIMITED | Director | 1994-03-10 | CURRENT | 1988-07-21 | Active - Proposal to Strike off | |
| HELICAL PROPERTIES LIMITED | Director | 1994-03-10 | CURRENT | 1961-10-30 | Active | |
| LDC (TOWER NORTH) LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
| LDC (COWLEY) LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
| LDC (PITWINES) LIMITED | Director | 2017-02-15 | CURRENT | 2006-08-29 | Active | |
| LDC (RIVER STREET) LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active - Proposal to Strike off | |
| LSAV (ASTON STUDENT VILLAGE) GP3 LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
| LSAV (ASTON STUDENT VILLAGE) GP1 LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
| LSAV (ASTON STUDENT VILLAGE) GP2 LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
| LSAV (ASTON STUDENT VILLAGE) GP4 LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
| LDC (SWINDON NHS) LIMITED | Director | 2016-10-04 | CURRENT | 2001-04-27 | Active | |
| LDC (LOUGHBOROUGH) LIMITED | Director | 2016-10-04 | CURRENT | 2001-04-27 | Active | |
| USAF NOMINEE NO.18 LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
| USAF NOMINEE NO.18A LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
| USAF GP NO. 18 LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
| USAF MANAGEMENT 18 LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
| LDC (ST VINCENT'S) LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
| USAF HOLDINGS J LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
| UNITE FINISHES LIMITED | Director | 2016-05-20 | CURRENT | 1999-03-12 | Dissolved 2016-08-09 | |
| BRANCHFIRM LIMITED | Director | 2016-05-20 | CURRENT | 2002-01-15 | Dissolved 2017-08-15 | |
| UNITE LONDON LIMITED | Director | 2016-05-20 | CURRENT | 1998-05-18 | Dissolved 2018-01-09 | |
| LDC (INTERNATIONAL HOUSE) LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
| LDC (CHAUCER HOUSE) LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
| LDC (SKELHORNE) LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
| LDC (MILLENNIUM VIEW) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
| LDC (BRUNEL HOUSE) LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
| LDC (FINANCE) LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
| USAF MANAGEMENT GP NO.15 LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
| USAF MANAGEMENT GP NO.17 LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
| USAF MANAGEMENT GP NO.16 LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
| LDC (OLD HOSPITAL) LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
| USAF GP NO.15 LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
| USAF HOLDINGS I LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| LDC (WALWORTH) LIMITED | Director | 2014-12-18 | CURRENT | 2002-02-22 | Dissolved 2015-09-01 | |
| MARKETSTAFF LIMITED | Director | 2014-12-18 | CURRENT | 2001-12-21 | Dissolved 2015-09-01 | |
| TNG DESIGN AND BUILD LIMITED | Director | 2014-12-18 | CURRENT | 1997-02-13 | Dissolved 2015-09-01 | |
| LDC (30 QCS) LIMITED | Director | 2014-12-18 | CURRENT | 1998-03-12 | Dissolved 2015-09-01 | |
| LDC (PAGE GREEN) LIMITED | Director | 2014-12-18 | CURRENT | 2001-10-10 | Dissolved 2015-09-01 | |
| LDC (SHERBOURNE HOUSE) LIMITED | Director | 2014-12-18 | CURRENT | 2002-03-15 | Dissolved 2015-09-01 | |
| USAF NOMINEE NO. 14 LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
| USAF NOMINEE NO.14A LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
| USAF MANAGEMENT 14 LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
| LDC (TARA HOUSE) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
| LDC (CONSTITUTION STREET) LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
| LDC (FAR GOSFORD) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
| USAF MANAGEMENT GP NO.14 LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
| USAF HOLDINGS H LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
| USAF GP NO.14 LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
| UNITE CONSTRUCTION (STAPLETON) LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
| UNITE CONSTRUCTION (WEMBLEY) LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
| LDC (CAUSEWAYEND) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
| LDC (GREETHAM STREET) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
| LDC (NEWGATE) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
| LDC (ST LEONARDS) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
| LDC (PORTFOLIO 20) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
| UNITE CAPITAL CITIES HOLDINGS LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
| LDC (CAPITAL CITIES NOMINEE NO.3) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
| UNITE CONSTRUCTION (ANGEL LANE) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
| LDC (CAPITAL CITIES NOMINEE NO.4) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
| LDC CAPITAL CITIES TWO (GP) LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
| UNITE ACCOMMODATION MANAGEMENT 20 LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
| UNITE ACCOMMODATION MANAGEMENT 19 LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
| LSAV (STRATFORD) GP4 LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
| LSAV (STRATFORD) GP3 LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
| LSAV (WEMBLEY) GP3 LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
| LSAV (WEMBLEY) GP4 LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
| LSAV (ANGEL LANE) GP3 LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
| LSAV (STAPLETON) GP3 LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
| LSAV (ANGEL LANE) GP4 LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
| LSAV (STAPLETON) GP4 LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
| LSAV (WEMBLEY) GP2 LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
| LSAV (WEMBLEY) GP1 LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
| LDC (WEMBLEY) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2016-11-22 | |
| LSAV (ANGEL LANE) GP1 LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
| LSAV (ANGEL LANE) GP2 LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
| LSAV (STAPLETON) GP1 LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
| LSAV (STAPLETON) GP2 LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
| LDC (STAPLETON HOUSE) LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2016-01-26 | |
| USAF FINANCE II LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
| LSAV RENT COLLECTION LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
| LDC (HUDDERSFIELD) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2016-11-22 | |
| LDC (MARLBOROUGH) LIMITED | Director | 2013-03-20 | CURRENT | 2004-01-27 | Dissolved 2015-11-24 | |
| LDC (PORTFOLIO THREE) LIMITED | Director | 2013-03-20 | CURRENT | 2000-04-17 | Dissolved 2016-11-01 | |
| LDC (PORTFOLIO) LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
| LDC (ANGEL LANE) LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2016-08-09 | |
| UNITE ACCOMMODATION MANAGEMENT 18 LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
| UNITE ACCOMMODATION MANAGEMENT 17 LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active - Proposal to Strike off | |
| LDC (RADMARSH ROAD) LIMITED | Director | 2012-03-23 | CURRENT | 2005-04-26 | Active | |
| LDC (WILLIAM MORRIS II) LIMITED | Director | 2012-03-23 | CURRENT | 2006-11-15 | Active | |
| LDC (ALSCOT ROAD) LTD | Director | 2012-03-23 | CURRENT | 2007-03-21 | Active | |
| LDC (PORTFOLIO 100) LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
| UNITE ACCOMMODATION MANAGEMENT ONE HUNDRED LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
| GWYNETH ENTERPRISES LIMITED | Director | 2011-12-06 | CURRENT | 1962-04-26 | Active | |
| LDC (UNITE MMXII) LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2016-08-09 | |
| LDC (NAIRN STREET) GP4 LTD | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
| LDC (NAIRN STREET) GP3 LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
| LDC (NAIRN STREET) HOLDINGS LIMITED | Director | 2011-04-12 | CURRENT | 2011-03-25 | Active | |
| LDC (NAIRN STREET) GP2 LIMITED | Director | 2011-04-12 | CURRENT | 2011-03-28 | Active | |
| LDC (NAIRN STREET) GP1 LIMITED | Director | 2011-04-12 | CURRENT | 2011-03-28 | Active | |
| LDC (STRATFORD) GP1 LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
| LDC (STRATFORD) GP2 LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
| LDC (STRATFORD) HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Dissolved 2016-08-09 | |
| UNITE FM LIMITED | Director | 2011-02-10 | CURRENT | 2009-02-02 | Active | |
| LDC (ST PANCRAS WAY) GP4 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
| LDC (ST PANCRAS WAY) GP3 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
| LDC (FERRY LANE 2) GP4 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
| LDC (FERRY LANE 2) GP3 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
| LDC (FERRY LANE 2) HOLDINGS LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
| LDC (MANSFIELD) GP3 LTD | Director | 2010-11-09 | CURRENT | 2010-11-09 | Dissolved 2017-08-15 | |
| LDC (MANSFIELD) GP4 LTD | Director | 2010-11-09 | CURRENT | 2010-11-09 | Dissolved 2017-08-15 | |
| LDC (THURSO STREET) GP3 LTD | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
| LDC (THURSO STREET) GP4 LTD | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
| USAF GP NO.12 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
| USAF NOMINEE NO.12A LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
| USAF NOMINEE NO.12 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
| USAF HOLDINGS G LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
| USAF MANAGEMENT 12 LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active | |
| LDC (ST PANCRAS WAY) HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
| LDC (FERRY LANE 2) GP1 LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
| LDC (ST PANCRAS WAY) GP1 LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
| LDC (ST PANCRAS WAY) GP2 LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
| LDC (FERRY LANE 2) GP2 LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
| LDC (GT SUFFOLK ST) MANAGEMENT GP2 LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
| LDC (GT SUFFOLK ST) MANAGEMENT GP1 LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
| LDC (GT SUFFOLK ST) HOLDINGS LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| USAF GP NO.11 MANAGEMENT LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
| LDC (STRETFORD ROAD) LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Dissolved 2015-11-24 | |
| LDC (GT SUFFOLK ST) GP1 LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active | |
| LDC (GT SUFFOLK ST) GP2 LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active | |
| LDC (THURSO STREET) GP1 LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
| LDC (THURSO STREET) GP2 LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
| LDC (MANSFIELD) GP1 LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Dissolved 2017-08-15 | |
| LDC (MANSFIELD) GP2 LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Dissolved 2017-08-15 | |
| USAF MANAGEMENT 11 LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
| USAF GP NO.11 LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| USAF NOMINEE NO.11A LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| USAF NOMINEE NO.11 LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| USAF HOLDINGS F LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
| USAF GP NO. 10 LIMITED | Director | 2009-10-23 | CURRENT | 2008-10-03 | Active | |
| 301 HOLLOWAY (INVESTMENTS) LIMITED | Director | 2009-09-21 | CURRENT | 2009-06-19 | Dissolved 2016-08-09 | |
| UNITE MODULAR SOLUTIONS LIMITED | Director | 2009-06-11 | CURRENT | 2004-05-28 | Active | |
| LDC (HOLLOWAY ROAD) LIMITED | Director | 2009-04-16 | CURRENT | 2007-02-06 | Dissolved 2016-02-02 | |
| LDC (PORTFOLIO TEN) LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Active - Proposal to Strike off | |
| LDC (LAVINGTON STREET HOLDINGS) LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Dissolved 2016-08-09 | |
| LDC (LAVINGTON STREET 2) LTD | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2014-12-02 | |
| LDC (FERRY LANE) LTD | Director | 2008-10-24 | CURRENT | 2008-01-14 | Dissolved 2015-09-01 | |
| LDC (ELIZABETH HOUSE) LIMITED | Director | 2008-10-24 | CURRENT | 2007-10-23 | Dissolved 2016-04-05 | |
| LDC (VERNON SQUARE) LIMITED | Director | 2008-10-24 | CURRENT | 2007-12-04 | Active | |
| USAF NOMINEE NO. 10A LIMITED | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active | |
| USAF MANAGEMENT 10 LIMITED | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active | |
| USAF NOMINEE NO. 10 LIMITED | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active | |
| UNITE HOMES LIMITED | Director | 2008-07-28 | CURRENT | 2004-05-28 | Active | |
| LIVOCITY 2 LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Dissolved 2014-12-02 | |
| LDC (EURO SWAP) LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-18 | Dissolved 2014-12-02 | |
| LDC (EURO LOAN) LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-18 | Active | |
| UNITE FINANCE ONE (NOMINEE) LIMITED | Director | 2008-04-24 | CURRENT | 2001-10-15 | Dissolved 2015-09-01 | |
| UNITE FINANCE LIMITED | Director | 2008-04-08 | CURRENT | 2002-01-15 | Active | |
| LIVOCITY 3 LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2016-02-02 | |
| UNITE ACCOMMODATION MANAGEMENT 4 LTD | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
| THE UNITE GROUP PLC | Director | 2008-01-02 | CURRENT | 1996-05-15 | Active | |
| UNITE ACCOMMODATION MANAGEMENT 5 LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2016-02-02 | |
| LDC (JAMES LEICESTER HALL) MANAGEMENT LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2015-09-01 | |
| LDC (JAMES LEICESTER HALL) LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2016-04-05 | |
| USAF MANAGEMENT 8 LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
| USAF HOLDINGS C LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
| USAF NOMINEE NO.8 LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
| USAF GP NO.8 LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
| USAF NOMINEE NO.8A LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
| UNITE STUDENT HOMES LIMITED | Director | 2007-09-24 | CURRENT | 2006-09-12 | Dissolved 2016-04-05 | |
| USAF COMPANY 1 LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2015-11-24 | |
| LIVOCITY RENT COLLECTION LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Dissolved 2015-11-24 | |
| LIVOCITY 1 LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Dissolved 2016-04-05 | |
| USAF HOLDINGS B LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
| USAF MANAGEMENT 6 LIMITED | Director | 2007-07-20 | CURRENT | 2007-04-25 | Active | |
| UNITE FINANCE ONE (HOLDINGS) LIMITED | Director | 2007-07-09 | CURRENT | 2001-11-02 | Active | |
| UNITE FINANCE ONE (ACCOMMODATION SERVICES) LIMITED | Director | 2007-07-09 | CURRENT | 2001-12-03 | Active | |
| UNITE FINANCE ONE (PROPERTY) LIMITED | Director | 2007-07-09 | CURRENT | 2001-10-11 | Active | |
| UNITE ACCOMMODATION MANAGEMENT 9 LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
| UNITE ACCOMMODATION MANAGEMENT LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
| LENNON STUDIOS GP LIMITED | Director | 2007-03-01 | CURRENT | 2006-12-01 | Dissolved 2016-11-22 | |
| LEADMILL ROAD GP LIMITED | Director | 2007-03-01 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
| FILBERT VILLAGE GP LIMITED | Director | 2007-03-01 | CURRENT | 2006-12-01 | Active | |
| LDC (PORTFOLIO FIVE NOMINEE) LIMITED | Director | 2007-03-01 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| RAILYARD GP LIMITED | Director | 2007-03-01 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
| LDC (DEVONSHIRE STREET) LIMITED | Director | 2007-02-23 | CURRENT | 2006-09-18 | Dissolved 2016-04-05 | |
| LDC (WESTERN WAY) LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Dissolved 2014-12-30 | |
| AQH (PRESTON) LIMITED | Director | 2006-12-06 | CURRENT | 2001-04-06 | Dissolved 2015-09-01 | |
| UNILODGE (OXNEY) 2 LIMITED | Director | 2006-12-06 | CURRENT | 2000-11-13 | Dissolved 2016-04-05 | |
| LDC (LIME STREET) LIMITED | Director | 2006-12-06 | CURRENT | 2002-03-14 | Dissolved 2016-08-09 | |
| LDC (ROY CASTLE) LIMITED | Director | 2006-12-06 | CURRENT | 2003-08-19 | Dissolved 2016-08-09 | |
| UNITE FINANCE ONE (BORROWING) LIMITED | Director | 2006-12-01 | CURRENT | 2001-12-05 | Dissolved 2015-09-01 | |
| UNITE ACCOMMODATION MANAGEMENT 3 LIMITED | Director | 2006-12-01 | CURRENT | 2001-10-10 | Dissolved 2015-11-24 | |
| UNITE ACCOMMODATION MANAGEMENT 2 LIMITED | Director | 2006-12-01 | CURRENT | 2004-07-29 | Active | |
| UNITE LIVING LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Dissolved 2016-11-22 | |
| LDC (CHARLTON BUILDINGS) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2015-09-01 | |
| USAF FINANCE LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2016-11-22 | |
| USAF RCC LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
| UNITE RENT COLLECTION LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
| USAF GP NO.1 LIMITED | Director | 2006-09-29 | CURRENT | 2006-08-07 | Active | |
| LDC (FELLSDYKE) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2016-02-02 | |
| LDC (PORTFOLIO FOUR) LIMITED | Director | 2006-09-27 | CURRENT | 2003-12-05 | Active | |
| GREENBANK VICTORIA STREET LIMITED | Director | 2006-09-25 | CURRENT | 2002-04-10 | Dissolved 2015-09-01 | |
| LDC (BUCHANAN) LIMITED | Director | 2006-09-25 | CURRENT | 2002-04-09 | Dissolved 2016-08-09 | |
| LDC (KING STREET LEICESTER) LIMITED | Director | 2006-09-25 | CURRENT | 2002-04-02 | Dissolved 2016-08-09 | |
| LDC (LONDONDERRY) LIMITED | Director | 2006-09-25 | CURRENT | 2001-10-26 | Dissolved 2016-08-09 | |
| LDC (NEWARKE) LIMITED | Director | 2006-09-25 | CURRENT | 2002-02-01 | Dissolved 2016-08-09 | |
| LDC (PARK VIEW) LIMITED | Director | 2006-09-25 | CURRENT | 2002-02-15 | Dissolved 2016-04-05 | |
| LDC (THE HOLT) LIMITED | Director | 2006-09-25 | CURRENT | 2003-06-09 | Dissolved 2016-08-09 | |
| HAMSARD 2327 LIMITED | Director | 2006-09-25 | CURRENT | 2001-05-10 | Dissolved 2016-08-09 | |
| HANDLEMOTOR LIMITED | Director | 2006-09-25 | CURRENT | 2002-05-27 | Dissolved 2016-08-09 | |
| UNILODGE DEVELOPMENTS (CALEDONIA) LIMITED | Director | 2006-09-25 | CURRENT | 2000-05-19 | Dissolved 2016-04-12 | |
| LDC (LIME STREET MANAGEMENT) LIMITED | Director | 2006-09-22 | CURRENT | 2002-09-04 | Dissolved 2016-02-02 | |
| USAF GP NO.7 LIMITED | Director | 2006-09-07 | CURRENT | 2006-08-07 | Dissolved 2016-02-02 | |
| USAF GP NO.4 LIMITED | Director | 2006-09-07 | CURRENT | 2006-08-07 | Dissolved 2017-08-15 | |
| USAF GP NO.5 LIMITED | Director | 2006-09-07 | CURRENT | 2006-08-07 | Dissolved 2017-08-15 | |
| USAF GP NO.6 LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-07 | Active | |
| USAF NOMINEE NO.4A LIMITED | Director | 2006-08-03 | CURRENT | 2006-07-25 | Dissolved 2016-04-05 | |
| USAF NOMINEE NO.1A LIMITED | Director | 2006-08-03 | CURRENT | 2006-06-02 | Active | |
| USAF NOMINEE NO.7A LIMITED | Director | 2006-08-03 | CURRENT | 2006-07-25 | Dissolved 2017-08-15 | |
| USAF NOMINEE NO.5A LIMITED | Director | 2006-08-03 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
| USAF NOMINEE NO.6A LIMITED | Director | 2006-08-03 | CURRENT | 2006-07-25 | Active | |
| INPUTCHART LIMITED | Director | 2006-07-18 | CURRENT | 2002-05-27 | Dissolved 2014-12-02 | |
| LDC (AIB WAREHOUSE) LIMITED | Director | 2006-07-18 | CURRENT | 2003-08-20 | Active | |
| UNITE FOR SUCCESS LIMITED | Director | 2006-07-18 | CURRENT | 2004-06-18 | Active | |
| USAF HOLDINGS LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
| USAF MANAGEMENT LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-30 | Active | |
| USAF NOMINEE NO.4 LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Dissolved 2016-04-05 | |
| USAF NOMINEE NO.7 LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Dissolved 2017-08-15 | |
| USAF NOMINEE NO.5 LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
| USAF NOMINEE NO.6 LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
| USAF NOMINEE NO.1 LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Active | |
| UNITE ACCOMMODATION MANAGEMENT 111 LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2016-02-02 | |
| LDC (PROJECT 111) LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
| UNITE ACCOMMODATION MANAGEMENT 6 LIMITED | Director | 2005-12-15 | CURRENT | 2004-03-18 | Active | |
| UNITE ACCOMMODATION MANAGEMENT 8 LIMITED | Director | 2005-12-01 | CURRENT | 2004-03-18 | Active - Proposal to Strike off | |
| LDC (JAMES WATSON LEASEHOLD) LIMITED | Director | 2005-12-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
| LDC (CHANTRY COURT) LIMITED | Director | 2005-08-09 | CURRENT | 2004-03-24 | Dissolved 2016-02-09 | |
| LDC (CENTREPOINT) LIMITED | Director | 2005-08-09 | CURRENT | 2001-10-11 | Dissolved 2016-08-09 | |
| LDC (HANLEY PARK) LIMITED | Director | 2005-08-09 | CURRENT | 2001-10-11 | Dissolved 2016-04-05 | |
| LDC (ST TERESA II) LIMITED | Director | 2005-08-09 | CURRENT | 2001-07-24 | Dissolved 2016-08-09 | |
| HIREMAXI LIMITED | Director | 2005-08-09 | CURRENT | 1995-11-20 | Active | |
| LDC (CHANTRY COURT LEASEHOLD) LIMITED | Director | 2005-08-09 | CURRENT | 2004-05-28 | Active | |
| LDC (BUXTON STREET) LIMITED | Director | 2005-08-08 | CURRENT | 2005-05-18 | Dissolved 2016-08-09 | |
| LDC (VENTURA) LIMITED | Director | 2005-08-08 | CURRENT | 2002-05-22 | Active | |
| LDC (MTF PORTFOLIO) LIMITED | Director | 2005-08-08 | CURRENT | 2005-08-08 | Active | |
| LDC (PELLETT STREET) LIMITED | Director | 2005-07-29 | CURRENT | 2003-12-01 | Dissolved 2014-12-02 | |
| LDC (QUARRY HILL) LIMITED | Director | 2005-07-29 | CURRENT | 2003-12-05 | Dissolved 2015-11-24 | |
| LDC (PROJECT 170) LIMITED | Director | 2005-05-13 | CURRENT | 2004-05-28 | Dissolved 2015-09-01 | |
| LDC (MEALMARKET) LIMITED | Director | 2005-02-23 | CURRENT | 2002-09-12 | Dissolved 2014-12-02 | |
| LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
| LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
| LDC (CAPITAL CITIES) LIMITED | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
| UNITE ACCOMMODATION MANAGEMENT 7 LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2016-02-02 | |
| UNITE ACCOMMODATION MANAGEMENT 1 LIMITED | Director | 2004-08-03 | CURRENT | 2000-06-13 | Dissolved 2015-09-01 | |
| LDC (ST PETER'S II) LIMITED | Director | 2004-07-26 | CURRENT | 2004-07-26 | Dissolved 2014-12-02 | |
| STARDESERT LIMITED | Director | 2004-07-14 | CURRENT | 2002-05-13 | Active | |
| LDC (PORTFOLIO ONE) LIMITED | Director | 2004-06-04 | CURRENT | 1995-01-03 | Active | |
| LDC (PROJECT 110) LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-24 | Active | |
| STAGESCALE LIMITED | Director | 2004-03-23 | CURRENT | 2002-05-10 | Dissolved 2014-12-02 | |
| LDC (IMPERIAL WHARF TWO) LIMITED | Director | 2003-09-29 | CURRENT | 2003-08-28 | Dissolved 2016-04-05 | |
| LDC (IMPERIAL WHARF) LIMITED | Director | 2003-09-29 | CURRENT | 2002-09-20 | Active | |
| LDC (CONSTRUCTION ONE) LIMITED | Director | 2003-08-08 | CURRENT | 2003-01-09 | Dissolved 2015-11-24 | |
| LDC (CONSTRUCTION TWO) LIMITED | Director | 2003-08-01 | CURRENT | 2003-07-28 | Active | |
| LDC (WILLIAM MORRIS) LIMITED | Director | 2003-07-25 | CURRENT | 2003-06-09 | Dissolved 2016-08-09 | |
| LDC (HOLDINGS) LIMITED | Director | 2003-07-25 | CURRENT | 1991-06-28 | Active | |
| UNITE INTEGRATED SOLUTIONS PLC | Director | 2003-07-25 | CURRENT | 1989-07-10 | 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 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 (HOLDINGS) LIMITED | Director | 2009-09-02 | CURRENT | 1999-04-28 | 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 | |
| GENERAL HEALTHCARE GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2000-07-04 | Active | |
| BLUE TENANT 1 LIMITED | Director | 2018-01-23 | CURRENT | 2016-10-27 | Liquidation | |
| CVR TENANT 2 LIMITED | Director | 2018-01-23 | CURRENT | 2016-10-27 | Liquidation | |
| CREATIVE CAR PARK HOLDINGS LTD | Director | 2017-12-22 | CURRENT | 2017-11-03 | Active | |
| GSM LONDON SERVICES LIMITED | Director | 2016-07-21 | CURRENT | 2010-12-23 | Liquidation | |
| GREENFORD FACILITIES LIMITED | Director | 2016-07-21 | CURRENT | 2012-07-03 | Liquidation | |
| CLIPPER GROUP LIMITED | Director | 2016-07-21 | CURRENT | 2014-06-19 | Liquidation | |
| GSM LONDON HOLDINGS LIMITED | Director | 2016-07-21 | CURRENT | 2010-12-23 | Liquidation | |
| WEST LONDON FINANCE LTD | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
| WEST LONDON INVESTMENT PROPERTIES LTD | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
| PL REALISATIONS 2012 LIMITED | Director | 2011-10-25 | CURRENT | 1993-04-05 | Dissolved 2014-01-17 | |
| EBBTIDE PARTNERS LIMITED | Director | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
| HELICAL BAR (EC3 DEVELOPMENTS) LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Dissolved 2014-05-27 | |
| LANDAID FUNCTIONS LIMITED | Director | 2008-07-21 | CURRENT | 1986-04-22 | Active | |
| HELICAL GOVERNETZ LIMITED | Director | 2007-06-28 | CURRENT | 2006-11-02 | Dissolved 2014-06-24 | |
| LANDAID CHARITABLE TRUST LIMITED | Director | 2006-03-06 | CURRENT | 1986-08-22 | Active | |
| HELICAL RETAIL (LUTON) LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-22 | Dissolved 2014-06-24 | |
| HELICAL (ST AUSTELL) LIMITED | Director | 2002-07-16 | CURRENT | 2002-06-12 | Dissolved 2014-06-24 | |
| HELICAL BAR (REX HOUSE) LIMITED | Director | 1999-09-09 | CURRENT | 1999-08-11 | Dissolved 2014-06-24 | |
| THE SHERBORNE SCHOOL FOUNDATION | Director | 1999-01-07 | CURRENT | 1998-12-21 | Active | |
| EUROPA PROPERTY INVESTMENTS LIMITED | Director | 1992-12-14 | CURRENT | 1983-06-10 | Dissolved 2015-07-21 |
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 |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR JAMES RICHARD MOSS on 2015-05-21 | ||
| SECRETARY'S DETAILS CHNAGED FOR JAMES RICHARD MOSS on 2021-07-31 | ||
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES RICHARD MOSS on 2021-07-31 | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | |
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases/ appointment of directors 15/07/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases/ appointment of directors 15/07/2023<li>Resolution on securities</ul> | ||
| RES11 | Resolutions passed:
| |
| CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti, Highdown House Yeoman Way Worthing BN99 3HH | |
| AD02 | Register inspection address changed from Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Aspect House Spencer Road Lancing West Sussex BN99 6DA | |
| SH01 | 02/08/22 STATEMENT OF CAPITAL GBP 1233551.97 | |
| RES11 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GRANT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| SH06 | Cancellation of shares. Statement of capital on 2022-03-21 GBP 1,223,254.13 | |
| SH03 | Purchase of own shares | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630105 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630115 | |
| RES01 | ADOPT ARTICLES 28/03/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| SH01 | 13/08/21 STATEMENT OF CAPITAL GBP 1488435.755 | |
| RES10 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AD02 | Register inspection address changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630113 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630109 | |
| SH01 | 09/06/21 STATEMENT OF CAPITAL GBP 1486179.765 | |
| RES11 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
| SH01 | 03/07/20 STATEMENT OF CAPITAL GBP 1477838.725 | |
| SH01 | 15/06/20 STATEMENT OF CAPITAL GBP 1474260.775 | |
| DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600126707Y2019 ASIN: GB00B0FYMT95 | |
| SH01 | 10/12/19 STATEMENT OF CAPITAL GBP 1464957.435 | |
| DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600126707Y2019 ASIN: GB00B0FYMT95 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630112 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630111 | |
| RES11 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE O'DONNELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
| SH01 | 06/06/19 STATEMENT OF CAPITAL GBP 1464749.295 | |
| AP01 | DIRECTOR APPOINTED MS SUSAN JANE MAIR | |
| DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600121493Y2019 ASIN: GB00B0FYMT95 | |
| DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600121493Y2019 ASIN: GB00B0FYMT95 | |
| DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600116183Y2018 ASIN: GB00B0FYMT95 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630106 | |
| DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600116183Y2018 ASIN: GB00B0FYMT95 | |
| DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600116183Y2018 ASIN: GB00B0FYMT95 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630110 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630056 | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH JULIAN LISTER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630109 | |
| LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 1458815.115 | |
| SH01 | 01/08/18 STATEMENT OF CAPITAL GBP 1458815.115 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630107 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630108 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630106 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | ||
| DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600111072Y2018 ASIN: GB00B0FYMT95 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNNELL GILLINGWATER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630104 | |
| DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600111072Y2018 ASIN: GB00B0FYMT95 | |
| DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600111072Y2018 ASIN: GB00B0FYMT95 | |
| CH01 | Director's details changed for Mr Richard John Grant on 2018-04-27 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630091 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630090 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630075 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630074 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630077 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630076 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630079 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630078 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630102 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630103 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630092 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630093 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630087 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630086 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630072 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630082 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630084 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630105 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630099 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630098 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630096 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630097 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630095 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630094 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630085 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630083 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630081 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630080 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630066 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630065 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRANT / 19/12/2017 | |
| DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600105598Y2017 ASIN: GB00B0FYMT95 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 001566630075 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 001566630074 | |
| LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 1451289.035 | |
| SH01 | 03/10/17 STATEMENT OF CAPITAL GBP 1451289.035 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630087 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630086 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| RES13 | SHORT NOTICE OF GENERAL MEETING OTHER THAN THE AGM 13/07/2017 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600100924Y2017 ASIN: GB00B0FYMT95 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER | |
| LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 1450524.405 | |
| SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 1450524.405 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
| SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 1447143.775 | |
| DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600100924Y2017 ASIN: GB00B0FYMT95 | |
| DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600100924Y2017 ASIN: GB00B0FYMT95 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630086 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630087 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630086 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630078 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630079 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630087 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630075 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630074 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 47 | |
| DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600095874Y2016 ASIN: GB00B0FYMT95 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630082 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630082 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630083 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630083 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630072 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630087 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630103 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630102 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630104 | |
| DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600095874Y2016 ASIN: GB00B0FYMT95 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630101 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630100 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630071 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630099 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630097 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630098 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630096 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630095 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630094 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| RES13 | APPROVE GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE 28/07/2016 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC SLADE / 25/07/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY KAYE / 25/07/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GULLIFORD | |
| RES15 | CHANGE OF NAME 25/07/2016 | |
| CERTNM | COMPANY NAME CHANGED HELICAL BAR PLC CERTIFICATE ISSUED ON 25/07/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1447019.685 | |
| AR01 | 22/06/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRANT / 12/04/2016 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ROBERT COTTON | |
| AP01 | DIRECTOR APPOINTED MS SUSAN VIVIEN CLAYTON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630092 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630093 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630090 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630091 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630070 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630089 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630088 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630087 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630086 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1447019.685 | |
| AR01 | 22/06/15 FULL LIST | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630065 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630066 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630059 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630060 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630069 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630068 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630082 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630083 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630085 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630084 | |
| AP03 | SECRETARY APPOINTED JAMES RICHARD MOSS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630080 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630081 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630078 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630079 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630076 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630077 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 45 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630061 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630074 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630075 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630073 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630072 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 001566630056 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
| SH01 | 12/08/14 STATEMENT OF CAPITAL GBP 1447019.685 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| RES13 | COMPANY BUSINESS 25/07/2014 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 25/07/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 001566630056 | |
| AR01 | 22/06/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630071 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630070 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630069 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630068 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630067 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630065 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630066 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630064 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630063 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630062 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630061 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AP03 | SECRETARY APPOINTED HEATHER JANE WILLIAMS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MURPHY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630059 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630060 | |
| RES13 | RE-MARKET PURCHASES MEETING 24/07/2013 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AR01 | 22/06/13 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUNNELL GILLINGWATER / 22/06/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630057 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630058 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630055 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630056 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630054 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DUNNELL GILLINGWATER | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN GRANT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 24/07/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRED WEEKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BEEVOR |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HELICAL PLC 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 HELICAL PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 114 |
|---|---|
| Mortgages/Charges outstanding | 27 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 87 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | ||
| Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | ||
| Outstanding | DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE | ||
| Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES | ||
| Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | ||
| PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
| Partially Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
| Outstanding | HSBC BANK PLC (THE SECURED PARTY) | ||
| DEED OF CONFIRMATION | Outstanding | AAREAL BANK AG, WIESBADEN AS AGENT AND SECURITY TRUSTEE FOR EACH FINANCE PARTY | |
| DEED OF CONFIRMATION | Outstanding | AAREAL BANK AG, WIESBADEN AS AGENT AND SECURITY TRUSTEE FOR EACH FINANCE PARTY | |
| SUBORDINATED LOAN SECURITY ASSIGNMENT | Outstanding | AAREAL BANK AG, WIESBADEN AS AGENT OF AND TRUSTEE FOR THE FINANCE PARTIES | |
| A SHARE MORTGAGE | Outstanding | HSBC BANK PLC | |
| SHARE MORTGAGE | Outstanding | HSBC BANK PLC | |
| MORTGAGE OVER SECURITIES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE OVER SECURITIES | PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | |
| JERSEY LAW SECURITY INTEREST AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Outstanding | HSBC BANK PLC | |
| SHARE CHARGE | Outstanding | HSBC BANK PLC | |
| MORTGAGE OVER SECURITIES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE OVER SECURITIES | Outstanding | HSBC BANK PLC | |
| SECURITY OVER A CASH DEPOSIT | Outstanding | HSBC BANK PLC | |
| MORTGAGE OVER SECURITIES | Outstanding | HSBC BANK PLC | |
| DEED OF CONFIRMATION | Outstanding | AAREAL BANK AG WIESBADEN AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
| CHARGE OVER SHARES | Outstanding | AAREAL BANK AG WIESBADEN AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
| CHARGE OVER SHARES | Satisfied | AAREAL BANK AG, WIESBADEN, AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
| MORTGAGE OF SHARES | Satisfied | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (SECURITY AGENT) | |
| SHARE CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| SHARE CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OF SHARES | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT (THE AGENT) | |
| MORTGAGE OF SHARES BETWEEN THE COMPANY AND AAREAL BANK AG, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | Satisfied | AAREAL BANK AG | |
| MORTGAGE OF SHARES MADE BY THE COMPANY IN FAVOUR OF DEPFA BANK AG AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) | Satisfied | DEPFA BANK AG | |
| MORTGAGE OF SHARES | Satisfied | DEPFA BANK AG AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
| MORTGAGE OF SHARES | Satisfied | HVB REAL ESTATE CAPITAL LIMITED AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES AND THE MEZZANINE FINANCE PARTIES | |
| SHARES PLEDGE | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL BANK AKTIENGESELLSCHAFT, LONDON BRANCH | |
| MORTGAGE OF SHARES | Satisfied | DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AKTIENGESELLSCHAFT | |
| MORTGAGE OF SHARES | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES (AS DEFINED) | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| A MORTGAGE OF SHARES | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| ASSIGNMENT | Satisfied | THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE OF SHARES | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT | |
| ASSIGNMENT BY WAY OF SECURITY | Satisfied | BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| CHARGE OVER DEPOSIT | Satisfied | BANK OF AMERICA NATIONAL TRUST AND SAVINS ASSOCIATION | |
| ASIGNMENT BY WAY SECURITY OVER INTEREST RATE SWAP AGREEMENT | Satisfied | SECURITY PACIFIC NATIONAL BANK. | |
| CHARGE OVER DEPOSIT | Satisfied | SECURITY PACIFIC NATIONAL BANK. | |
| CHARGE | Satisfied | SECURITY PACIFIC NATIONAL BANK | |
| CHARGE | Satisfied | SECURITY PACIFIC NATIONAL BANK | |
| ASSIGNMENT OF AGREEMENT | Satisfied | SECURITY PACIFIC NATIONAL BANK. | |
| LETTER OF SET OFF | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LETTER OF SET OFF | Satisfied | THE ROYAL BANKOF SCOTLAND PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELICAL PLC
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| MORTGAGE | PROSPECT ESTATES LIMITED | 2002-12-20 | Outstanding |
| SHIRLEY ADVANCE LLP | 2013-11-30 | Outstanding | |
| DEBENTURE | SPRING (HOLDINGS) LIMITED | 2004-01-06 | Outstanding |
We have found 3 mortgage charges which are owed to HELICAL PLC
Income
Government Income
We have not found government income sources for HELICAL PLC. 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 (41100 - Development of building projects) as HELICAL PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where HELICAL PLC 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 HELICAL PLC 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 HELICAL PLC any grants or awards. Capital & Shareholder / Members
Stock Exchange Listing
| London Stock Exchange Listing | Main Market |
| Ticker Name | HLCL |
| Listed Since | 04-Jul-57 |
| Market Sector | Real Estate Investment & Services |
| Market Sub Sector | Real Estate Holding & Development |
| Market Capitalisation | £428.714M |
| Shares Issues | 118,103,083.00 |
| Share Type | ORD GBP0.01 |
Ownership
We could not find any group structure information
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