HELIO DISPLAY MATERIALS LIMITED
Overview
| Company Name | HELIO DISPLAY MATERIALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10498672 |
| 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 HELIO DISPLAY MATERIALS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is HELIO DISPLAY MATERIALS LIMITED located?
| Registered Office Address | Wood Centre For Innovation Quarry Road Headington OX3 8SB Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIO DISPLAY MATERIALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIOCHROME LIMITED | Nov 28, 2016 | Nov 28, 2016 |
What are the latest accounts for HELIO DISPLAY MATERIALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HELIO DISPLAY MATERIALS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for HELIO DISPLAY MATERIALS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Termination of appointment of David James Edmonds Denny as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Maria Ludkin as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 04, 2024
| 5 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2025
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Longwall Ventures Ecf (Gp) Llp as a person with significant control on Nov 04, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on Nov 04, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Register(s) moved to registered office address Wood Centre for Innovation Quarry Road Headington Oxford OX3 8SB | 1 pages | AD04 | ||||||||||||||||||
Appointment of Ms Kate Ronayne as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Luke Rajah as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 64 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||
Director's details changed for Mr Luke Rajah on Oct 15, 2024 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2024
| 5 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Yaocheng (Jason) Liu as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Henry Friend as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Sir Richard Henry Friend as a director on May 16, 2017 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Henry Friend as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Maria Ludkin as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr David James Edmonds Denny as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Kate Ronayne as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Wood Centre for Innovation Quarry Road Headington Oxford OX3 8SB on May 28, 2024 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of HELIO DISPLAY MATERIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, David | Director | Quarry Road Headington OX3 8SB Oxford Wood Centre For Innovation England | England | British | 45632930007 | |||||||||
| LIU, Yaocheng (Jason) | Director | Yingqian Street High-Tech Industrial Development District Weifang 8877 Shandong China | China | Chinese | 328959840001 | |||||||||
| RONAYNE, Kate | Director | Quarry Road Headington OX3 8SB Oxford Wood Centre For Innovation England | England | Irish | 136716150002 | |||||||||
| SNAITH, Henry | Director | Quarry Road Headington OX3 8SB Oxford Wood Centre For Innovation England | England | British | 232178820001 | |||||||||
| LUDKIN, Maria | Secretary | c/o Haylo Ventures Limited St. Katherine's Way E1W 1AA London Tower Bridge House England | 324689470001 | |||||||||||
| HADDLETON & CO LIMITED | Secretary | Cornwall Road HG1 2PW Harrogate Windsor House England |
| 266969300001 | ||||||||||
| IP2IPO SERVICES LIMITED | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building England |
| 122951520001 | ||||||||||
| ATKINSON, Dennis | Director | Cornwall Road HG1 2PW Harrogate Windsor House England | United Kingdom | British | 287682420001 | |||||||||
| DENNY, David James Edmonds | Director | 30 Upper High Street OX9 3EZ Thame Longwall Venture Partners Llp Oxfordshire United Kingdom | United Kingdom | British | 96561780002 | |||||||||
| FRIEND, Richard Henry, Sir | Director | Quarry Road Headington OX3 8SB Oxford Wood Centre For Innovation England | England | British | 154237440001 | |||||||||
| FRIEND, Richard Henry, Sir | Director | Quarry Road Headington OX3 8SB Oxford Wood Centre For Innovation England | England | British | 154237440001 | |||||||||
| JONES, Simon Bruss | Director | Cornwall Road HG1 2PW Harrogate Windsor House England | England | British | 263516340001 | |||||||||
| PENINGTON, Michael Geoffrey | Director | Cornwall Road HG1 2PW Harrogate Windsor House England | United Kingdom | British,Australian | 158640480001 | |||||||||
| RAJAH, Luke Elliott | Director | Quarry Road Headington OX3 8SB Oxford Wood Centre For Innovation England | England | British | 214588130002 | |||||||||
| RONAYNE, Kate | Director | Quarry Road Headington OX3 8SB Oxford Wood Centre For Innovation England | England | Irish | 136716150002 | |||||||||
| VERRALL, Mark Andrew, Dr | Director | Cornwall Road HG1 2PW Harrogate Windsor House England | England | British | 161577680001 | |||||||||
| IP2IPO SERVICES LIMITED | Director | Pancras Square N1C 4AG London 3 England |
| 122951520001 |
Who are the persons with significant control of HELIO DISPLAY MATERIALS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ip2ipo Portfolio (Gp) Limited | Jun 13, 2017 | Pancras Square N1C 4AG London 3 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Henry Snaith | Jan 19, 2017 | 25 Walbrook EC4N 8AF London The Walbrook Building England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Longwall Ventures Ecf (Gp) Llp | Nov 28, 2016 | Upper High Street OX9 3EZ Thame 30 United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Sir Richard Henry Friend | Nov 28, 2016 | 25 Walbrook EC4N 8AF London The Walbrook Building England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Ip2ipo Limited | Nov 28, 2016 | Cornhill EC3V 3ND London 24 United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for HELIO DISPLAY MATERIALS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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