Heliox V Limited. net worth, address, company information. Free

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Heliox V Limited (registration number 07808778) is a private limited company established on 2011-10-13 in United Kingdom. The enterprise was registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. Heliox V Limited is operating under Standard Industrial Classification code: 64202 which means "activities of production holding companies".

Company details

Name	Heliox V Limited
Number	07808778
Date of Incorporation:	2011-10-13
End of financial year:	31 March
Address:	C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code:	64202 - Activities of production holding companies

When it comes to the 1 managing director that can be found in the enterprise, we can name: Mehal S. (in the company from 22 December 2023). The official register reports 1 person of significant control - Spc Acquisitions Limited, a firm which can be reached at Butleigh Hill, Butleigh, BA6 8TW Glastonbury. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	10	10	-	-	-	-	-	-
Total Assets Less Current Liabilities	990,010	990,010	990,010	990,010	990,010	990,010	990,010	990,010

People with significant control

Spc Acquisitions Limited

6 April 2016

Address	Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, BA6 8TW, England
Legal authority	Companies House
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09480482
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD. Change occurred on 2024-01-05. Company's previous address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom. filed on: 5th, January 2024 \| address	Free Download (1 page)

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(AD01) New registered office address 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD. Change occurred on 2024-01-05. Company's previous address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom. filed on: 5th, January 2024 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-22 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-22 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-12-22 filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(AP02) Appointment (date: 2023-12-22) of a member filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 17th, November 2022 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 8th, December 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 22nd, March 2021 \| accounts	Free Download (7 pages)
(CH01) On 2019-12-03 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-12-09 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2019-11-21 filed on: 21st, November 2019 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. Change occurred on 2019-11-21. Company's previous address: C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England. filed on: 21st, November 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 16th, September 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 4th, December 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 30th, January 2018 \| accounts	Free Download (9 pages)
(AP02) Appointment (date: 2018-01-01) of a member filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-01-01 filed on: 5th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-01 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-01-01 filed on: 5th, January 2018 \| officers	Free Download (1 page)
(CH01) On 2017-04-18 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-10 filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-11-10 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG. Change occurred on 2016-11-22. Company's previous address: Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW. filed on: 22nd, November 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-11-10 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-11-10 filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, November 2016 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2016-07-05 filed on: 6th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-07-05 filed on: 6th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-11 filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-19: 9910.00 GBP capital
(AA) Small company accounts for the period up to 2015-03-31 filed on: 17th, October 2015 \| accounts	Free Download (8 pages)
(AUD) Auditor's resignation filed on: 23rd, September 2015 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 11th, September 2015 \| auditors	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, September 2015 \| resolution	Free Download
(AP01) New director was appointed on 2015-08-19 filed on: 21st, August 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-08-19 filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-08-19 filed on: 20th, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-08-19 filed on: 20th, August 2015 \| officers	Free Download (1 page)
(AD01) New registered office address Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW. Change occurred on 2015-08-20. Company's previous address: C/O Oxford Capital Partners Llp 201 Cumnor Hill Oxford OX2 9PJ. filed on: 20th, August 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-08-19 filed on: 20th, August 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-08-13 filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2014-03-31 filed on: 7th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-11 filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-11 filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 201 Cumnor Hill Oxford OX2 9PJ United Kingdom on 2013-10-17 filed on: 17th, October 2013 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2013-03-31 filed on: 1st, July 2013 \| accounts	Free Download (7 pages)
(AP04) Appointment (date: 2013-05-20) of a secretary filed on: 20th, May 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2013-05-20 filed on: 20th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-13 filed on: 9th, November 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2012-10-31 to 2013-03-31 filed on: 17th, August 2012 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2012-02-28: 9910.00 GBP filed on: 1st, May 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 25th, April 2012 \| resolution	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 25th, April 2012 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2012-02-28 filed on: 25th, April 2012 \| capital	Free Download (5 pages)
(AP03) Appointment (date: 2012-02-01) of a secretary filed on: 1st, February 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2012-02-01 filed on: 1st, February 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, October 2011 \| incorporation	Free Download (8 pages)

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