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HELICAL (BOSS 2) LIMITED

Company summary

0 outstanding charges

Company number: 09310723
Status: DISSOLVED
Incorporated / age: 14 November 20144 years
Registered office: 5 Hanover Square, London, W1S 1HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 22:53 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

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELICAL REGISTRARS LIMITED ACTIVE	Secretary	14 Nov 2014				5, Hanover Square, London, W1S 1HQ, United Kingdom
ANDERSON, Thomas Philip Palmer ACTIVE	Director	12 Jul 2017		United Kingdom	July 1978	5, Hanover Square, London, W1S 1HQ
MURPHY, Timothy John ACTIVE	Director	14 Nov 2014		England	December 1959	5, Hanover Square, London, W1S 1HQ, United Kingdom
LONGLEY, Blanche Amanda RESIGNED	Director	14 Nov 2014	05 May 2017	United Kingdom	October 1969	5, Hanover Square, London, W1S 1HQ, United Kingdom
PITMAN, Jack Struan RESIGNED	Director	14 Nov 2014	13 Feb 2015	England	April 1969	5, Hanover Square, London, W1S 1HQ, United Kingdom
SLADE, Michael Eric RESIGNED	Director	14 Nov 2014	25 Jul 2016	England	August 1946	5, Hanover Square, London, W1S 1HQ, United Kingdom
WALKER, Duncan Charles Eades RESIGNED	Director	14 Nov 2014	12 Jul 2017	England	April 1979	5, Hanover Square, London, W1S 1HQ, United Kingdom

HELICAL REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Nov 2014
Address: 5, Hanover Square, London, W1S 1HQ, United Kingdom

ANDERSON, Thomas Philip Palmer ACTIVE
Role: Director
Appointed on: 12 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 5, Hanover Square, London, W1S 1HQ

MURPHY, Timothy John ACTIVE
Role: Director
Appointed on: 14 Nov 2014
Country of Residence: England
Date of birth: December 1959
Address: 5, Hanover Square, London, W1S 1HQ, United Kingdom

LONGLEY, Blanche Amanda RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 05 May 2017
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 5, Hanover Square, London, W1S 1HQ, United Kingdom

PITMAN, Jack Struan RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: April 1969
Address: 5, Hanover Square, London, W1S 1HQ, United Kingdom

SLADE, Michael Eric RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: August 1946
Address: 5, Hanover Square, London, W1S 1HQ, United Kingdom

WALKER, Duncan Charles Eades RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: April 1979
Address: 5, Hanover Square, London, W1S 1HQ, United Kingdom

Created	Status	Filings
27 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)