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HELIO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helio Holdings Limited. The company was founded 26 years ago and was given the registration number 03439044. The firm's registered office is in HARROW. You can find them at First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HELIO HOLDINGS LIMITED
Company Number:03439044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Amara Lodge, 371 Cockfosters Road, Enfield, United Kingdom, EN4 0JT

Director24 September 2010Active
First Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Corporate Director21 February 2000Active
PO BOX 65, Grand Turk, Turks & Caicos, British West Indies,

Corporate Secretary01 July 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 September 1997Active
Russet Tiles, Mill Lane, Hildenborough, TN11 9LX

Corporate Secretary26 September 1997Active
120 East Road, London, N1 6AA

Director26 September 1997Active
120 East Road, London, N1 6AA

Nominee Director24 September 1997Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2016-10-08Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type micro entity.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type micro entity.

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2015-04-20Officers

Change corporate director company with change date.

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2015-04-20Address

Change registered office address company with date old address new address.

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2015-04-20Officers

Change person director company with change date.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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