HELICAL BICYCLE 1 LIMITED

Key Data

Status

Active

Company No.

13476809

Incorporation date

25/06/2021

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/10/2022)

19/01/2026

Change of details for Helical Plc as a person with significant control on 2024-05-17

View PDF (2 pages)

23/10/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

08/07/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (4 pages)

02/04/2025

Part of the property or undertaking has been released from charge 134768090003

View PDF (1 pages)

09/12/2024

Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on 2024-12-09

View PDF (1 pages)

14/10/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (3 pages)

09/08/2024

Termination of appointment of Gerald Anthony Kaye as a director on 2024-08-06

View PDF (1 pages)

09/08/2024

Appointment of Mr Matthew Charles Bonning-Snook as a director on 2024-08-08

View PDF (2 pages)

09/08/2024

Appointment of Mr James Richard Moss as a director on 2024-08-08

View PDF (2 pages)

09/08/2024

Appointment of Mr Matthew Patrick John Redgrove as a director on 2024-08-08

View PDF (2 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-07-15

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08/07/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

04/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-22

View PDF (4 pages)

29/05/2024

Resolutions

View PDF (2 pages)

29/05/2024

Memorandum and Articles of Association

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29/05/2024

Resolutions

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28/05/2024

Statement of capital following an allotment of shares on 2024-05-22

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23/05/2024

Change of share class name or designation

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22/05/2024

Appointment of Mr Simon John Lanyon as a director on 2024-05-17

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22/05/2024

Appointment of Mr Aref Hisham Lahham as a director on 2024-05-17

View PDF (2 pages)

21/05/2024

Notification of Orion Velocity 1 Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

21/05/2024

Termination of appointment of Timothy John Murphy as a director on 2024-05-17

View PDF (1 pages)

21/05/2024

Termination of appointment of Matthew Charles Bonning-Snook as a director on 2024-05-17

View PDF (1 pages)

20/05/2024

Registration of charge 134768090003, created on 2024-05-17

View PDF (40 pages)

01/05/2024

Satisfaction of charge 134768090001 in full

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01/05/2024

Satisfaction of charge 134768090002 in full

View PDF (1 pages)

19/12/2023

Full accounts made up to 2023-03-31

View PDF (18 pages)

28/11/2023

Termination of appointment of Robin Pavlos Clifton as a director on 2023-11-24

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

20/10/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

14/10/2022

Previous accounting period shortened from 2022-06-30 to 2022-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About HELICAL BICYCLE 1 LIMITED

HELICAL BICYCLE 1 LIMITED is an(a) Active company incorporated on 25/06/2021 with the registered office located at 22 Ganton Street, London W1F 7FD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELICAL BICYCLE 1 LIMITED?

HELICAL BICYCLE 1 LIMITED is currently Active. It was registered on 25/06/2021 .

Where is HELICAL BICYCLE 1 LIMITED located?

HELICAL BICYCLE 1 LIMITED is registered at 22 Ganton Street, London W1F 7FD.

What does HELICAL BICYCLE 1 LIMITED do?

HELICAL BICYCLE 1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HELICAL BICYCLE 1 LIMITED?

The latest filing was on 19/01/2026: Change of details for Helical Plc as a person with significant control on 2024-05-17.