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Companies House/London/Company profile

HELIX PROPERTY HOLDINGS LIMITED

Active
11343407·incorporated 2018-05-03

HELIX PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 May 2018 at Companies House (number 11343407; OpenRegistry canonical ID GB-11343407-helix-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-03
Registered Address
6 ARNE STREET, LONDON, WC2E 9FE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-02. Next confirmation statement due 2027-05-16.

Persons with significant control

HELIX PROPERTY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Jeffrey Constable Hines born 1955 resident in United States, American national. Notified 2022-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Laura Elizabeth Hines-Pierce born 1983 resident in United States, American national. Notified 2022-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Hines Gb Investments Llc (United States reg. 3676340). Notified 2022-02-16. Ceased 2022-02-16.
    • Owns 75% or more of shares
  • Mr Robin Wallace Fell born 1957 resident in England, British national. Notified 2018-05-03. Ceased 2022-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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