HELICAL PROPERTIES LIMITED
HELICAL PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00706716, and its current status with Companies House is active. The company was incorporated on 30 October 1961 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HELICAL PROPERTIES 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 1 November 2026.
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Shareholders
1
One shareholder is currently on record for HELICAL PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HELICAL PLC, 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 PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for HELICAL PROPERTIES LIMITED are current appointments, filed with Companies House. John Inwood (appointed 1998-01-08) and Matthew Bonning-snook (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 PROPERTIES 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.
Group Structure
HELICAL PROPERTIES LIMITED sits 1 level below its ultimate parent, HELICAL PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HELICAL PROPERTIES LIMITED is HELICAL PLC, holding 100% as filed in HELICAL PROPERTIES LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HELICAL PLC
United Kingdom
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Frequently Asked Questions
Who owns HELICAL PROPERTIES LIMITED?
One shareholder is currently on record for HELICAL PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HELICAL PLC, 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 PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HELICAL PROPERTIES 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 PROPERTIES LIMITED have on record?
1 shareholder is shown on record for HELICAL PROPERTIES LIMITED.
What is HELICAL PROPERTIES LIMITED's company registration number?
HELICAL PROPERTIES LIMITED's registration number is 00706716, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HELICAL PROPERTIES LIMITED still an active company?
HELICAL PROPERTIES LIMITED's status on Companies House is listed as active.
When was HELICAL PROPERTIES LIMITED incorporated?
HELICAL PROPERTIES LIMITED was incorporated on 30 October 1961, according to Companies House.
What is HELICAL PROPERTIES LIMITED's registered address?
The registered address on file for HELICAL PROPERTIES LIMITED is London, United Kingdom.
What legal structure is HELICAL PROPERTIES LIMITED registered as?
HELICAL PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HELICAL PROPERTIES LIMITED?
Three of the 5 officer records shown for HELICAL PROPERTIES LIMITED are current appointments, filed with Companies House. John Inwood (appointed 1998-01-08) and Matthew Bonning-snook (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 PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HELICAL PROPERTIES LIMITED have a parent company or subsidiaries?
HELICAL PROPERTIES LIMITED sits 1 level below its ultimate parent, HELICAL PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HELICAL PROPERTIES 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 PROPERTIES 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 PROPERTIES 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 PROPERTIES 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 1 November 2026.