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HELICAL BAR (WALES) LIMITED

Private limited company (Ltd.) Active

Registration No.
01938061
Incorporation Date
1985-08-12
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
helical.co.uk/
Source: Companies HouseRegistry coverage

From the registry

Company overview

HELICAL BAR (WALES) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01938061, and its current status with Companies House is active. The company was incorporated on 12 August 1985 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HELICAL BAR (WALES) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

One shareholder is currently on record for HELICAL BAR (WALES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HELICAL PROPERTIES LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HELICAL PROPERTIES LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for HELICAL BAR (WALES) LIMITED are current appointments, filed with Companies House. Matthew Bonning-snook (appointed 2024-07-17) and James Moss (appointed 2025-07-17) both serve as Director; Helical Registrars Limited (appointed 2005-07-20) serves as Company Secretary. The remaining 2 records shown (Gerald Kaye and Timothy Murphy) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HELICAL BAR (WALES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MB
Matthew Bonning-snook ACTIVE

Appointed
2024-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Moss ACTIVE

Appointed
2025-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

HR
Helical Registrars Limited ACTIVE ENTITY

Appointed
2005-07-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GK
Gerald Kaye RESIGNED

Appointed
1994-03-10
Resigned
2024-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Timothy Murphy RESIGNED

Appointed
2012-08-31
Resigned
2025-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

HELICAL BAR (WALES) LIMITED sits 2 levels below its ultimate parent, HELICAL PLC, registered in United Kingdom. The full chain up to HELICAL PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HELICAL BAR (WALES) LIMITED's own shareholder record.

Ultimate HQ
HELICAL PLC
United Kingdom

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns HELICAL BAR (WALES) LIMITED?

One shareholder is currently on record for HELICAL BAR (WALES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HELICAL PROPERTIES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HELICAL BAR (WALES) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HELICAL BAR (WALES) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HELICAL BAR (WALES) LIMITED have on record?

1 shareholder is shown on record for HELICAL BAR (WALES) LIMITED.

What is HELICAL BAR (WALES) LIMITED's company registration number?

HELICAL BAR (WALES) LIMITED's registration number is 01938061, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HELICAL BAR (WALES) LIMITED still an active company?

HELICAL BAR (WALES) LIMITED's status on Companies House is listed as active.

When was HELICAL BAR (WALES) LIMITED incorporated?

HELICAL BAR (WALES) LIMITED was incorporated on 12 August 1985, according to Companies House.

What is HELICAL BAR (WALES) LIMITED's registered address?

The registered address on file for HELICAL BAR (WALES) LIMITED is London, United Kingdom.

What legal structure is HELICAL BAR (WALES) LIMITED registered as?

HELICAL BAR (WALES) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HELICAL BAR (WALES) LIMITED?

Three of the 5 officer records shown for HELICAL BAR (WALES) LIMITED are current appointments, filed with Companies House. Matthew Bonning-snook (appointed 2024-07-17) and James Moss (appointed 2025-07-17) both serve as Director; Helical Registrars Limited (appointed 2005-07-20) serves as Company Secretary. The remaining 2 records shown (Gerald Kaye and Timothy Murphy) are former appointments that have since been resigned. Management authority at HELICAL BAR (WALES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HELICAL BAR (WALES) LIMITED have a parent company or subsidiaries?

HELICAL BAR (WALES) LIMITED sits 2 levels below its ultimate parent, HELICAL PLC, registered in United Kingdom.

Can Zavia monitor changes to HELICAL BAR (WALES) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HELICAL BAR (WALES) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HELICAL BAR (WALES) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HELICAL BAR (WALES) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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