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HELIOPS LIMITED

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

This company is commonly known as Heliops Limited. The company was founded 18 years ago and was given the registration number 05657136. The firm's registered office is in ROWSTOCK. You can find them at 2 Tudor Walk, , Rowstock, Oxfordshire. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:HELIOPS LIMITED
Company Number:05657136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:2 Tudor Walk, Rowstock, Oxfordshire, United Kingdom, OX11 0JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyne Edge, Park Stile, Haydon Bridge, England, NE47 6BP

Director06 January 2016Active
8, St. Georges Road, Wallingford, United Kingdom, OX10 8HJ

Secretary19 December 2005Active
Willow House, Frog Lane, Upper Boddington, Daventry, NN11 6DJ

Director19 December 2005Active

People with Significant Control

Mr Leigh Howell
Notified on:19 December 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:2, Tudor Walk, Didcot, England, OX11 0JR
Nature of control:
  • Ownership of shares 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 (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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2022-03-21Address

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

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2022-03-21Officers

Change person director company with change date.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-12-27Confirmation statement

Confirmation statement with updates.

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2018-12-24Persons with significant control

Change to a person with significant control.

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2018-07-20Address

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

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2018-07-20Officers

Change person director company with change date.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Officers

Termination director company with name termination date.

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2016-01-06Officers

Termination secretary company with name termination date.

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2016-01-06Officers

Appoint person director company with name date.

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