HELICAL FINANCE (AV) LIMITED

Key Data

Status

Active

Company No.

09267737

Incorporation date

16/10/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (166 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

15/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

21/07/2025

Termination of appointment of Timothy John Murphy as a director on 2025-07-17

View PDF (1 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (200 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

09/12/2024

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

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

31/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (189 pages)

31/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

24/10/2023

Director's details changed for Mr James Richard Moss on 2021-07-31

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

03/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

03/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/01/2023

Termination of appointment of Thomas Philip Palmer Anderson as a director on 2023-01-13

View PDF (1 pages)

20/10/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 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

07/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Murphy, Timothy John	Director	16/10/2014 - 17/07/2025	228
HELICAL REGISTRARS LIMITED	Corporate Secretary	16/10/2014 - Present	156
Slade, Michael Eric	Director	16/10/2014 - 25/07/2016	165
Pitman, Jack Struan	Director	16/10/2014 - 13/02/2015	131
Walker, Duncan Charles Eades	Director	16/10/2014 - 12/07/2017	145

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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:

07/08/1987

Turnover:

No. of employees:

Description

About HELICAL FINANCE (AV) LIMITED

HELICAL FINANCE (AV) LIMITED is an(a) Active company incorporated on 16/10/2014 with the registered office located at 22 Ganton Street, London W1F 7FD. There are currently 3 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 FINANCE (AV) LIMITED?

HELICAL FINANCE (AV) LIMITED is currently Active. It was registered on 16/10/2014 .

Where is HELICAL FINANCE (AV) LIMITED located?

HELICAL FINANCE (AV) LIMITED is registered at 22 Ganton Street, London W1F 7FD.

What does HELICAL FINANCE (AV) LIMITED do?

HELICAL FINANCE (AV) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HELICAL FINANCE (AV) LIMITED?

The latest filing was on 17/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.