opendata.bot
Company number
03421075

HELICAL BAR TRUSTEES LIMITED

Officer · HELICAL REGISTRARS LIMITED and 13 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
HELICAL BAR TRUSTEES LIMITED
Company number
03421075
Registered office
22 Ganton Street, London, W1F 7FD, England
Company type
Private limited company
Incorporated on
18 August 1997
Status
Active
Age
29 years
Previous names
TUNESPACE LIMITED (to 15 Sept 1997)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 11 resigned

corporate-secretary
Appointed 30/04/2015
Active
director
Appointed 17/07/2024
Active
director
Appointed 17/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Helical Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 30/04/2015
director Appointed 17/07/2024
director Appointed 17/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/07/2025 Director resigned MURPHY, Timothy John
17/07/2025 Director appointed MOSS, James Richard
17/07/2024 Director resigned KAYE, Gerald Anthony
17/07/2024 Director appointed BONNING-SNOOK, Matthew Charles
10/08/2016 Director appointed KAYE, Gerald Anthony
25/07/2016 Director resigned SLADE, Michael Eric
06/04/2016 Person with significant control added Helical Plc
30/04/2015 Secretary resigned WILLIAMS, Heather Jane
30/04/2015 Corporate-secretary appointed HELICAL REGISTRARS LIMITED
03/09/2013 Secretary resigned MURPHY, Timothy John
03/09/2012 Secretary appointed WILLIAMS, Heather Jane
31/08/2012 Director resigned MCNAIR SCOTT, Nigel Guthrie
31/08/2012 Director appointed MURPHY, Timothy John
13/02/2009 Director resigned SOUTHWELL, John Philip
17/09/1997 Director resigned HAINES, Jonathan Andrew
17/09/1997 Secretary resigned ROBERTS, Sarah Louise
17/09/1997 Director appointed SOUTHWELL, John Philip
17/09/1997 Director appointed SLADE, Michael Eric
17/09/1997 Director appointed MCNAIR SCOTT, Nigel Guthrie
17/09/1997 Secretary appointed MURPHY, Timothy John

Financial highlights

No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HELICAL BAR TRUSTEES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Helical Bar Trustees Limited — W1F 7FD
Tier 1 · renews 06/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HELICAL BAR TRUSTEES LIMITED?
According to the official registry, the company number of HELICAL BAR TRUSTEES LIMITED is 03421075.
Where is HELICAL BAR TRUSTEES LIMITED registered?
The registered office is 22 Ganton Street, London, W1F 7FD, England.
Who runs HELICAL BAR TRUSTEES LIMITED?
HELICAL REGISTRARS LIMITED is listed among the officers of HELICAL BAR TRUSTEES LIMITED.
What is the SIC code of HELICAL BAR TRUSTEES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls HELICAL BAR TRUSTEES LIMITED?
Helical Plc is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HELICAL BAR TRUSTEES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About HELICAL BAR TRUSTEES LIMITED (03421075)

HELICAL BAR TRUSTEES LIMITED is a private limited company incorporated on 18 August 1997 and registered in the United Kingdom under company number 03421075. Its registered office is at 22 Ganton Street, London, W1F 7FD, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2026. 14 active officers are on record , and the person with significant control is Helical Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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