HELICITY LIMITED

Key Data

Status

Active

Company No.

13293869

Incorporation date

26/03/2021

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/05/2021)

01/05/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (5 pages)

30/03/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

03/12/2025

Registration of charge 132938690002, created on 2025-12-02

View PDF (72 pages)

11/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

05/09/2025

Registration of charge 132938690001, created on 2025-09-05

View PDF (14 pages)

27/08/2025

Resolutions

View PDF (3 pages)

15/08/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/08/2025

Change of share class name or designation

View PDF (2 pages)

13/08/2025

Resolutions

View PDF (1 pages)

13/08/2025

Memorandum and Articles of Association

View PDF (26 pages)

11/08/2025

Termination of appointment of Victoria Frances Faith Batten as a secretary on 2025-07-31

View PDF (1 pages)

11/08/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (4 pages)

11/08/2025

Termination of appointment of Antony Vaughan Craddock as a director on 2025-07-31

View PDF (1 pages)

11/08/2025

Termination of appointment of Victoria Frances Faith Batten as a director on 2025-07-31

View PDF (1 pages)

11/08/2025

Cessation of Antony Vaughan Craddock as a person with significant control on 2025-07-31

View PDF (1 pages)

11/08/2025

Notification of Project Salt Bidco Limited as a person with significant control on 2025-07-31

View PDF (2 pages)

11/08/2025

Registered office address changed from St. Clement's House 27 Clements Lane London EC4N 7AE England to Central House 1C Alwyne Road Wimbledon London SW19 7AB on 2025-08-11

View PDF (1 pages)

11/08/2025

Appointment of Mrs Alison Jane Jackson as a director on 2025-07-31

View PDF (2 pages)

11/08/2025

Appointment of Peter Ronald Luckham-Jones as a director on 2025-07-31

View PDF (2 pages)

11/08/2025

Termination of appointment of David John Hunter as a director on 2025-07-31

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (6 pages)

13/01/2025

Registered office address changed from St. Clement's House 27 Clement's Lane London EC4N 7AE England to St. Clement's House St. Clement's House 27 Clements Lane London EC4N 7AE on 2025-01-13

View PDF (1 pages)

13/01/2025

Secretary's details changed for Ms Victoria Frances Faith Batten on 2025-01-13

View PDF (1 pages)

13/01/2025

Registered office address changed from St. Clement's House St. Clement's House 27 Clements Lane London EC4N 7AE England to St. Clement's House 27 Clements Lane London EC4N 7AE on 2025-01-13

View PDF (1 pages)

13/01/2025

Director's details changed for Mr Ben Agnew on 2025-01-13

View PDF (2 pages)

13/01/2025

Director's details changed for Mr Antony Vaughan Craddock on 2025-01-13

View PDF (2 pages)

13/01/2025

Director's details changed for Ms Victoria Frances Faith Batten on 2025-01-13

View PDF (2 pages)

13/01/2025

Director's details changed for Mr David John Hunter on 2025-01-13

View PDF (2 pages)

04/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

30/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (6 pages)

05/02/2024

Registered office address changed from Sandbox Workspace, Red Lion Court 46-48 Park Street London SE1 9EQ England to 27 st. Clement's House 27 Clement's Lane London EC4N 7AE on 2024-02-05

View PDF (1 pages)

05/02/2024

Registered office address changed from 27 st. Clement's House 27 Clement's Lane London EC4N 7AE United Kingdom to St. Clement's House 27 Clement's Lane London EC4N 7AE on 2024-02-05

View PDF (1 pages)

29/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

08/08/2023

Registered office address changed from C/O the Payments Association Runway East 20 st. Thomas Street London SE1 9RS United Kingdom to Sandbox Workspace, Red Lion Court 46-48 Park Street London SE1 9EQ on 2023-08-08

View PDF (1 pages)

18/05/2023

Second filing of Confirmation Statement dated 2023-04-12

View PDF (4 pages)

21/04/2023

Appointment of Mr David John Hunter as a director on 2023-02-04

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

19/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

26/10/2022

Director's details changed for Mr Ben Agnew on 2022-10-25

View PDF (2 pages)

26/10/2022

Director's details changed for Mr Antony Vaughan Craddock on 2022-10-25

View PDF (2 pages)

26/10/2022

Registered office address changed from C/O Emerging Payments Ventures, Runway East 20 st. Thomas Street London SE1 9RS England to C/O the Payments Association Runway East 20 st. Thomas Street London SE1 9RS on 2022-10-26

View PDF (1 pages)

26/10/2022

Director's details changed for Ms Victoria Frances Faith Batten on 2022-10-25

View PDF (2 pages)

26/10/2022

Secretary's details changed for Ms Victoria Frances Faith Batten on 2022-10-25

View PDF (1 pages)

14/05/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
850.00
-
0.00
850.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hunter, David John	Director	31/03/2021 - 08/09/2022	26
Hunter, David John	Director	04/02/2023 - 31/07/2025	26
Mr Antony Vaughan Craddock	Director	26/03/2021 - 31/07/2025	10
Luckham-Jones, Peter Ronald	Director	31/07/2025 - Present	34
Jackson, Alison Jane	Director	31/07/2025 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription 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

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About HELICITY LIMITED

HELICITY LIMITED is an(a) Active company incorporated on 26/03/2021 with the registered office located at Central House 1c Alwyne Road, Wimbledon, London SW19 7AB. 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 HELICITY LIMITED?

HELICITY LIMITED is currently Active. It was registered on 26/03/2021 .

Where is HELICITY LIMITED located?

HELICITY LIMITED is registered at Central House 1c Alwyne Road, Wimbledon, London SW19 7AB.

What does HELICITY LIMITED do?

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

What is the latest filing for HELICITY LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-03-31 with updates.