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HELIUS(HOLDINGS)LIMITED

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

This company is commonly known as Helius(holdings)limited. The company was founded 60 years ago and was given the registration number 00797808. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HELIUS(HOLDINGS)LIMITED
Company Number:00797808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Victoria Parade, Sandycombe Road, Richmond, England, TW9 3NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Lawn Crescent, Richmond, TW9 3NS

Director06 June 2003Active
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

Mrs Maureen Rowlands
Notified on:06 April 2016
Status:Active
Date of birth:August 1933
Nationality:British
Country of residence:United Kingdom
Address:13 Lichfield Road, Kew Gardens, Richmond, United Kingdom, TW9 3JR
Nature of control:
  • Significant influence or control
Ms Rachel Charlotte Louise Rowlands
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:34 Lawn Crescent, Richmond, England, TW9 3NS
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
2024-03-20Officers

Termination director company with name termination date.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-11-07Miscellaneous

Court order.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-11-06Persons with significant control

Cessation of a person with significant control.

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2018-10-05Address

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

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type unaudited abridged.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-12-10Address

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

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Address

Move registers to sail company with new address.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-05-22Resolution

Resolution.

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