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United Kingdom
Company reports and documents
Helical (Liphook)
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Reports
Financials
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Oct 9, 2012)
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies
Financials
Financial Statement (Annual Accounts)
Details
Company type
Other Company Type
,
Active
Company Number
FC020889
Record last updated
Thursday, August 18, 2022 10:55:52 PM UTC
Official Address
One The Esplanade
Postal Code
JE23QA
Charts
Visits
Searches
Directors
Finn Henriksen
, 10 companies
Heather Jane Williams
(born on Aug 28, 1968), 18 companies
Richard Bruce Gallie
(born on Jul 20, 1962), 7 companies
John Charles Inwood
(born on Nov 21, 1965), 135 companies
Bent Le Fevre
(born on Sep 20, 1935), 6 companies
Timothy John Murphy
(born on Dec 12, 1959), 260 companies
Michael Nielsen (1959)
(born on Aug 1, 1959), 12 companies
Jack Struan Pitnam
(born on Apr 1, 1969)
Michael Eric Slade
(born on Aug 13, 1946), 124 companies
Nigel Guthrie Mcnair Scott
(born on Sep 6, 1945), 104 companies
Legal And General Co Sec Limited
, 2 companies
Timothy James Hunter Campbell
, 25 companies
Catherine Laura Mason
, 23 companies
Stephen Paul Halliwell
(born on Aug 3, 1969), 61 companies
Phillip Paul Bayliss
, 36 companies
Benjamin John Rosewall
, 42 companies
Simon Jeremy Century
(born on May 27, 1984), 54 companies
Nathan Paul Townsend
, 36 companies
Nicholas Paul Barnes
(born on Jan 5, 1972), 43 companies
Filings
Document Type
Publication date
Download link
Registry
Jan 3, 2022
Resignation of one Secretary
Registry
Jan 3, 2022
Appointment of a person as Secretary
Registry
Aug 3, 2021
Two appointments: 2 men
Registry
Jul 23, 2021
Appointment of a man as Director and Investment Professional
Registry
Jul 23, 2021
Resignation of one Director (a man)
Registry
Jan 23, 2020
Appointment of a man as Director and Head Of Investment
Registry
Dec 4, 2019
Resignation of one Director (a man)
Registry
Dec 4, 2019
Appointment of a man as Director and Investment Professional
Registry
Aug 30, 2019
Resignation of one Director (a man)
Registry
Feb 2, 2018
Resignation of one Director (a woman)
Registry
Feb 2, 2018
Appointment of a man as Director and Accountancy
Registry
Nov 13, 2017
Three appointments: a woman, a man and a person,: a woman, a man and a person
Registry
Sep 12, 2013
Secretary appointed david gray
Registry
Sep 12, 2013
Appointment terminated, secretary david moody
Registry
Sep 3, 2013
Appointment of a woman as Secretary
Registry
Jul 26, 2013
Return by an overseas company for change of company particulars
Registry
Oct 9, 2012
Appointment terminated
Financials
Oct 9, 2012
Annual accounts
Registry
Aug 31, 2012
Resignation of one Finance Director and one Director (a man)
Financials
Oct 10, 2011
Annual accounts
Financials
Oct 25, 2009
Annual accounts 3020...
Registry
Dec 2, 2008
Return by an oversea company subject to branch registration, for alteration of company particulars
Financials
Nov 4, 2008
Annual accounts
Registry
Jul 5, 2008
Return by an oversea company subject to branch registration of change of address or other branch particulars
Registry
Jul 5, 2008
Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Financials
Feb 19, 2008
Annual accounts
Registry
Oct 18, 2007
Particulars of a mortgage or charge
Financials
Dec 17, 2006
Annual accounts
Financials
Oct 14, 2005
Annual accounts 3020...
Registry
Sep 30, 2005
Return by an oversea company subject to branch registration, for alteration of company particulars
Registry
Sep 30, 2005
Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry
Sep 30, 2005
Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3020...
Financials
Sep 30, 2005
Annual accounts
Financials
Sep 30, 2005
Annual accounts 3020...
Registry
Sep 30, 2005
Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry
Sep 30, 2005
Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3020...
Registry
Sep 30, 2005
Change of accounting reference date
Registry
Sep 30, 2005
Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Financials
Sep 30, 2005
Annual accounts
Registry
Mar 28, 2005
Appointment of a man as Director and Managing Director
Registry
Jun 3, 2004
Miscellaneous document
Registry
Apr 19, 2004
Appointment of a man as Chartered Surveyor and Director
Registry
Jul 24, 2002
Appointment of a man as Chartered Surveyor and Director 3020...
Registry
Mar 28, 2001
Two appointments: 2 men
Financials
Mar 9, 2001
Annual accounts
Financials
Feb 22, 2000
Annual accounts 3020...
Financials
Feb 22, 2000
Annual accounts
Financials
Feb 11, 2000
Annual accounts 3020...
Financials
Feb 23, 1998
Annual accounts
Registry
Feb 20, 1998
Four appointments: 4 men
Registry
Feb 20, 1998
Br005906 par appointed
Registry
Feb 20, 1998
Br005906 registered
Companies with similar name
Liphook Ltd
Liphook Limited
Helical Limited
Helical BV
Helical SA
Liphook Coachworks Limited
Liphook Garage Limited
Carpetbaggers (Liphook) Ltd
Liphook Cars Limited
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