HELICAL (CARDIFF) LIMITED

Company summary

1 outstanding charge

Company number: 05268782
Status: DISSOLVED
Incorporated / age: 25 October 200417 years
Registered office: 5 Hanover Square, London, W1S 1HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 28 October 2026 at 04:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Hanover Square, London, W1S 1HQ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
FLOWERWALL LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELICAL REGISTRARS LIMITED ACTIVE Registration number 4701446	Secretary	01 Jan 2006				5, Hanover Square, London, W1S 1HQ, England
BONNING SNOOK, Matthew Charles ACTIVE	Director	30 Mar 2005		England	March 1968	5, Hanover Square, London, W1S 1HQ, England
INWOOD, John Charles ACTIVE	Director	14 Mar 2005		England	November 1965	5, Hanover Square, London, W1S 1HQ, England
KAYE, Gerald Anthony ACTIVE	Director	08 Apr 2005		United Kingdom	March 1958	5, Hanover Square, London, W1S 1HQ, England
MURPHY, Timothy John ACTIVE	Director	31 Aug 2012		England	December 1959	5, Hanover Square, London, W1S 1HQ, England
MURPHY, Timothy John RESIGNED	Secretary	14 Mar 2005	01 Jan 2006			61 St Winifreds Road, Teddington, Middlesex, TW11 9JT
THOMAS, Luke RESIGNED	Secretary	29 Nov 2004	14 Mar 2005			15 Brook Road, Thornton Heath, Surrey, CR7 7RD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Oct 2004	29 Nov 2004			26, Church Street, London, NW8 8EP
BROWN, Philip Michael RESIGNED	Director	14 Mar 2005	05 May 2009	United Kingdom	September 1960	Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
EARDLEY, Paul Rex RESIGNED	Director	29 Nov 2004	14 Mar 2005		September 1960	Hedgerow, Orchard Way, Warninglid, West Sussex, RH17 5ST
HUTCHINSON, Eric George RESIGNED	Director	29 Nov 2004	14 Mar 2005	England	May 1955	Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, RH17 7BG
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director	14 Mar 2005	31 Aug 2012	England	September 1945	11-15 Farm Street, London, W1J 5RS
PITMAN, Jack Struan RESIGNED	Director	14 Mar 2005	13 Feb 2015	England	April 1969	5, Hanover Square, London, W1S 1HQ, England
SLADE, Michael Eric RESIGNED	Director	14 Mar 2005	25 Jul 2016	England	August 1946	5, Hanover Square, London, W1S 1HQ, England
WALKER, Duncan Charles Eades RESIGNED	Director	22 Feb 2017	12 Jul 2017	England	April 1979	5, Hanover Square, London, W1S 1HQ
WHITING, Rachel Elizabeth RESIGNED	Director	29 Nov 2004	14 Mar 2005	England	October 1961	Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Oct 2004	29 Nov 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HELICAL REGISTRARS LIMITED ACTIVE
Registration number: 4701446
Role: Secretary
Appointed on: 01 Jan 2006
Address: 5, Hanover Square, London, W1S 1HQ, England

BONNING SNOOK, Matthew Charles ACTIVE
Role: Director
Appointed on: 30 Mar 2005
Country of Residence: England
Date of birth: March 1968
Address: 5, Hanover Square, London, W1S 1HQ, England

INWOOD, John Charles ACTIVE
Role: Director
Appointed on: 14 Mar 2005
Country of Residence: England
Date of birth: November 1965
Address: 5, Hanover Square, London, W1S 1HQ, England

KAYE, Gerald Anthony ACTIVE
Role: Director
Appointed on: 08 Apr 2005
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 5, Hanover Square, London, W1S 1HQ, England

MURPHY, Timothy John ACTIVE
Role: Director
Appointed on: 31 Aug 2012
Country of Residence: England
Date of birth: December 1959
Address: 5, Hanover Square, London, W1S 1HQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2014	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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