HELIUS INVESTMENTS LIMITED
Overview
| Company Name | HELIUS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00757629 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELIUS INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HELIUS INVESTMENTS LIMITED located?
| Registered Office Address | 20-22 High Street RG17 0NF Hungerford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELIUS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HELIUS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for HELIUS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Oct 29, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Jennifer Ellen Kidston as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Registered office address changed from 1 Victoria Parade Sandycombe Road Richmond TW9 3NB England to 20-22 High Street Hungerford RG17 0NF on Dec 09, 2024 | 1 pages | AD01 | ||
Appointment of Rupert George Martyn Spice as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Appointment of George Gordon Nottage Palmer as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rachel Charlotte Louise Rowlands as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Notification of Ukl Hyperion Limited as a person with significant control on Dec 06, 2024 | 2 pages | PSC02 | ||
Cessation of Maureen Rowlands Deceased as a person with significant control on Dec 06, 2024 | 1 pages | PSC07 | ||
Current accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 29, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mrs Maureen Rowlands as a person with significant control on Mar 09, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Maureen Rowlands as a director on Mar 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Court order S125 court order | 2 pages | OC | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of HELIUS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIDSTON, Jennifer Ellen | Director | High Street RG17 0NF Hungerford 20-22 England | England | English | 135230210001 | |||||
| PALMER, George Gordon Nottage | Director | High Street RG17 0NF Hungerford 20-22 England | England | British | 280670980001 | |||||
| SPICE, Rupert George Martyn | Director | High Street RG17 0NF Hungerford 20-22 England | England | British | 330147780001 | |||||
| ROWLANDS, John Michael | Secretary | 13 Lichfield Road Kew Gardens TW9 3JR Richmond Surrey | British | 2045520001 | ||||||
| ROWLANDS, John Michael | Director | 13 Lichfield Road Kew Gardens TW9 3JR Richmond Surrey | Great Britain | British | 2045520001 | |||||
| ROWLANDS, Maureen | Director | 13 Lichfield Road Kew TW9 3JR Richmond Surrey | United Kingdom | British | 2823420001 | |||||
| ROWLANDS, Rachel Charlotte Louise | Director | 34 Lawn Crescent TW9 3NS Richmond Surrey | England | British | 61886040002 |
Who are the persons with significant control of HELIUS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ukl Hyperion Limited | Dec 06, 2024 | High Street RG17 0NF Hungerford 20-22 West Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Maureen Rowlands Deceased | Apr 06, 2016 | Lichfield Road, Kew TW9 3JR Richmond 13 Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Rachel Charlotte Louise Rowlands | Apr 06, 2016 | Lawn Crescent TW9 3NS Richmond 34 Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0