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HELIONIX DEVELOPMENTS LIMITED

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

This company is commonly known as Helionix Developments Limited. The company was founded 44 years ago and was given the registration number 01421883. The firm's registered office is in HAILSHAM. You can find them at Furnace Brook Fishery Trolliloes Lane, Trolliloes, Hailsham, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HELIONIX DEVELOPMENTS LIMITED
Company Number:01421883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1979
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Furnace Brook Fishery Trolliloes Lane, Trolliloes, Hailsham, East Sussex, United Kingdom, BN27 4QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 High Street, Heathfield, England, TN21 8LS

Corporate Secretary01 December 2015Active
Furnace Brook Fishery, Trolliloes Lane, Trolliloes, Hailsham, United Kingdom, BN27 4QR

Director-Active
The Old Guard House, Dover, CT15 6DZ

Secretary21 May 2003Active
The Old Guard House, Dover, CT15 6DZ

Secretary-Active
50 Bournemouth Road, Folkestone, CT19 5AZ

Secretary18 December 2007Active
27 Curtismill Way, Orpington, BR5 2JY

Secretary01 February 1999Active
8 High Street, Heathfield, United Kingdom, TN21 8LS

Secretary01 February 2014Active
The Old Guard House, Dover, CT15 6DZ

Director19 April 2001Active

People with Significant Control

Helionix Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Furnace Brook Fishery, Trolliloes, Hailsham, United Kingdom, BN27 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-24Officers

Change person director company with change date.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-11-26Address

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

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-25Officers

Change person director company with change date.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-02-25Address

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

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-12-01Address

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

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2015-12-01Officers

Termination secretary company with name termination date.

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2015-12-01Officers

Appoint corporate secretary company with name date.

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