HELIUS INVESTMENTS LIMITED: Filings

  • Overview

    Company NameHELIUS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00757629
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HELIUS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2025

    10 pagesAA

    Confirmation statement made on Oct 29, 2025 with updates

    4 pagesCS01

    Appointment of Mrs Jennifer Ellen Kidston as a director on Dec 06, 2024

    2 pagesAP01

    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 pagesAD01

    Appointment of Rupert George Martyn Spice as a director on Dec 06, 2024

    2 pagesAP01

    Appointment of George Gordon Nottage Palmer as a director on Dec 06, 2024

    2 pagesAP01

    Termination of appointment of Rachel Charlotte Louise Rowlands as a director on Dec 06, 2024

    1 pagesTM01

    Notification of Ukl Hyperion Limited as a person with significant control on Dec 06, 2024

    2 pagesPSC02

    Cessation of Maureen Rowlands Deceased as a person with significant control on Dec 06, 2024

    1 pagesPSC07

    Current accounting period extended from Dec 31, 2024 to Apr 30, 2025

    1 pagesAA01

    Confirmation statement made on Oct 29, 2024 with updates

    4 pagesCS01

    Change of details for Mrs Maureen Rowlands as a person with significant control on Mar 09, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Termination of appointment of Maureen Rowlands as a director on Mar 09, 2024

    1 pagesTM01

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Court order

    S125 court order
    2 pagesOC

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    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