1. Home
  2. A-Z Index
  3. H list
  4. HE list
  5. HEL list
  6. HELE list

Helecloud Limited (Companies House Registration Number 10282586) is a private limited company established on 2016-07-16 in England. The business was registered at 1 Parkshot, Richmond TW9 2RD. Helecloud Limited is operating under SIC code: 62020 - "information technology consultancy activities", SIC code: 62090 - "other information technology service activities".

Company details

Name Helecloud Limited
Number 10282586
Date of Incorporation: 16th July 2016
End of financial year: 31 December
Address: 1 Parkshot, Richmond, TW9 2RD
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Chris W. (in the company from 02 November 2022), Reinhard W. (appointment date: 11 May 2022), Bernd S. (appointed on 23 September 2021). The official register reports 5 persons of significant control, namely: Softwareone Holding Ag can be reached at Riedenmatt, Stans. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bgf Gp Limited can be reached at York Buildings, WC2N 6JU London. The corporate PSC has , has substantial control or influence. Dobromir T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 377,907 2,697,602 1,964,283 3,254,331 2,126,074
Fixed Assets 2,701 5,380 538,822 1,347,865 2,087,429
Total Assets Less Current Liabilities 215,401 2,256,828 1,785,660 3,256,142 991,513

People with significant control

Softwareone Holding Ag
23 September 2021
Address 4 Riedenmatt, Stans, Switzerland
Legal authority Swiss
Legal form Swiss Corporation
Country registered Switzerland
Place registered Registrar Of Companies
Registration number Che-384.378.612
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bgf Gp Limited
5 October 2018 - 23 September 2021
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10657217
Nature of control: significiant influence or control
Dobromir T.
16 July 2016 - 5 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Paul M.
16 July 2016 - 5 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Stefan B.
16 July 2016 - 5 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On February 19, 2024 director's details were changed
filed on: 4th, March 2024 | officers 		Free Download (2 pages)

Companies nearby - by postcode
Westbridge London Properties Limited
Bpq Holding Company Ltd
Kreynolds Consulting Ltd
Phi Holdings Ltd
 
Pm3 Limited
Peter Hunt & Co Limited
Oiax Limited