Helical BAR Developments (South East) Limited
Company 02089935 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Helical Properties Investment Limited 2 shared directors
- Helical BAR (Wales) Limited 2 shared directors
- Helical Retail Limited 2 shared directors
- Helical BAR Trustees Limited 2 shared directors
- Helical Services Limited 2 shared directors
- HB Sawston NO.1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02089935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1987 |
| Address | 22 GANTON STREET, LONDON, W1F 7FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Helical Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- James Richard Moss Director · appointed 2025
- Helical Registrars Limited Corporate-secretary · appointed 2005
- Matthew Charles Bonning-Snook Director · appointed 1997
Show 13 former officers
- Timothy John Murphy Director · appointed 2012 · resigned 2025
- Jack Struan Pitman Director · appointed 2008 · resigned 2015
- Duncan Charles Eades Walker Director · appointed 2008 · resigned 2017
- Sima Gondhia Secretary · appointed 2002 · resigned 2005
- Philip Michael Brown Director · appointed 2001 · resigned 2009
- Lee-Ann Rolfe Secretary · appointed 2001 · resigned 2002
- Gerald Anthony Kaye Director · appointed 1994 · resigned 2024
- Clive David Scott Director · resigned 1992
- Lisa Margaret Marston Secretary · resigned 1999
- Michael William Butcher Director · resigned 2003
- Brian Moss Director · resigned 1996
- Nigel Guthrie Mcnair Scott Director · resigned 2012
- Michael Eric Slade Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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