This company is commonly known as Helios Northern Limited. The company was founded 19 years ago and was given the registration number 05148531. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HELIOS NORTHERN LIMITED |
|---|---|---|
| Company Number | : | 05148531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Burlington Place, London, United Kingdom, W1S 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 05 October 2012 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 01 February 2011 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 03 November 2021 | Active |
| The Hollies, Loppington, SY4 5SR | Secretary | 10 June 2004 | Active |
| 18 Fairford Avenue, Luton, LU2 7ER | Secretary | 02 September 2008 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Corporate Secretary | 08 June 2004 | Active |
| 2, Berkeley Square, London, W1J 6EB | Corporate Secretary | 18 June 2009 | Active |
| Cunard House, 15 Regent Street, London, SW1Y 4LR | Director | 01 February 2011 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 27 May 2011 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 16 March 2020 | Active |
| Cunard House, 15 Regent Street, London, SW1Y 4LR | Director | 04 October 2012 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 23 March 2012 | Active |
| Green Farm House, Watton Green, Thetford, IP25 4SG | Director | 15 October 2004 | Active |
| 11-13 Thorne Road, Doncaster, DN1 2HR | Director | 15 October 2004 | Active |
| 258, Bath Road, Slough, SL1 4DX | Director | 27 May 2011 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 30 June 2015 | Active |
| 258, Bath Road, Slough, SL1 4DX | Director | 04 October 2012 | Active |
| 258, Bath Road, Slough, SL1 4DX | Director | 30 June 2015 | Active |
| 234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE | Director | 27 May 2011 | Active |
| Ship Canal House King Street, Manchester, M2 4WB | Corporate Director | 08 June 2004 | Active |
| 2 Berkeley Square, London, W1J 6EB | Corporate Director | 10 June 2004 | Active |
| Helioslough Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Burlington Place, London, United Kingdom, W1S 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-28 | Accounts | Legacy. | Download |
| 2023-07-28 | Other | Legacy. | Download |
| 2023-07-28 | Other | Legacy. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-18 | Accounts | Legacy. | Download |
| 2022-08-18 | Other | Legacy. | Download |
| 2022-08-18 | Other | Legacy. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-26 | Accounts | Legacy. | Download |
| 2021-07-26 | Other | Legacy. | Download |
| 2021-07-26 | Other | Legacy. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
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