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HELIOX VIII LIMITED

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

This company is commonly known as Heliox Viii Limited. The company was founded 12 years ago and was given the registration number 07808972. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:HELIOX VIII LIMITED
Company Number:07808972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director22 December 2023Active
6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Corporate Director22 December 2023Active
201, Cumnor Hill, Oxford, United Kingdom, OX2 9PJ

Secretary30 January 2012Active
201, Cumnor Hill, Oxford, United Kingdom, OX2 9PJ

Secretary13 October 2011Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Corporate Secretary14 May 2013Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director10 November 2016Active
Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, England, BA6 8TW

Director19 August 2015Active
201, Cumnor Hill, Oxford, OX2 9PJ

Director13 August 2015Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director05 July 2016Active
Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, England, BA6 8TW

Director19 August 2015Active
201, Cumnor Hill, Oxford, England, OX2 9PJ

Director13 October 2011Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director01 January 2018Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director10 November 2016Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director01 January 2018Active

People with Significant Control

Spc Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Higher Hill Farm, Butleigh Hill, Glastonbury, England, BA6 8TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-05Officers

Termination director company with name termination date.

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2024-01-05Officers

Termination director company with name termination date.

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2024-01-05Officers

Appoint corporate director company with name date.

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2024-01-05Officers

Appoint person director company with name date.

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2024-01-05Address

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

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-12-10Officers

Change person director company with change date.

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2019-12-09Officers

Change person director company with change date.

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2019-11-21Officers

Change corporate director company with change date.

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2019-11-21Address

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

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type dormant.

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2018-01-05Officers

Termination director company with name termination date.

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2018-01-05Officers

Termination director company with name termination date.

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