HELIUS INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Helius Investments Limited. The company was founded 61 years ago and was given the registration number 00757629. The firm's registered office is in RICHMOND. You can find them at 1 Victoria Parade, Sandycombe Road, Richmond, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HELIUS INVESTMENTS LIMITED |
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| Company Number | : | 00757629 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 April 1963 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 1 Victoria Parade, Sandycombe Road, Richmond, England, TW9 3NB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 34 Lawn Crescent, Richmond, TW9 3NS | Director | 18 December 1998 | Active |
| 13 Lichfield Road, Kew Gardens, Richmond, TW9 3JR | Secretary | - | Active |
| 13 Lichfield Road, Kew Gardens, Richmond, TW9 3JR | Director | - | Active |
| 13 Lichfield Road, Kew, Richmond, TW9 3JR | Director | - | Active |
People with Significant Control
| Ukl Hyperion Limited |
| Notified on | : | 06 December 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 20-22, High Street, Hungerford, England, RG17 0NF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Maureen Rowlands Deceased |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1933 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 13, Lichfield Road, Kew, Richmond, United Kingdom, TW9 3JR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Rachel Charlotte Louise Rowlands |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 34, Lawn Crescent, Richmond, United Kingdom, TW9 3NS |
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| Nature of control | : | - Significant influence or control
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)