Helius(Holdings)Limited (number 00797808) is a private limited company started on 1964-03-24 originating in England. The company has its registered office at 1 Victoria Parade, Sandycombe Road, Richmond TW9 3NB. Helius(Holdings)Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Helius(holdings)limited
Number 00797808
Date of Incorporation: 1964-03-24
End of financial year: 31 December
Address: 1 Victoria Parade, Sandycombe Road, Richmond, TW9 3NB
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular business, we can name: Rachel R. (in the company from 06 June 2003), Maureen R. (appointment date: 31 December 1990). The Companies House reports 2 persons of significant control, namely: Rachel R. owns over 3/4 of shares, Maureen R. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 396,312 260,971 16,555 73,702 83,635 112,779 117,850 84,306 114,136 187,805
Fixed Assets 1,983,564 2,326,346 2,905,507 2,927,723 2,906,178 2,917,759 2,917,759 2,870,283 2,918,900 2,946,711
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 2,146,523 2,508,816 2,820,015 - - - - - - -
Tangible Fixed Assets 823,528 1,166,310 1,745,471 - - - - - - -
Total Assets Less Current Liabilities 2,146,523 2,508,816 2,820,015 2,907,611 2,914,869 2,955,036 2,980,939 2,898,429 2,978,642 3,123,614

People with significant control

Rachel R.
6 April 2016
Nature of control: 75,01-100% shares
Maureen R.
6 April 2016 - 6 November 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, September 2023 | accounts
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