HELIOSLOUGH LIMITED
Active - Accounts Filed
General Information
NAME
HELIOSLOUGH LIMITED
COMPANY NUMBER
05026832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/01/2004
(20 years and 9 months old)
WEBSITE
www.helioslough.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2004
10/03/2004
SHELFCO (NO. 2913) LIMITED
LONDON
W1S 2HR
Telephone: 02074519100
TPS: No
1 New Burlington Place
LONDON
W1S 2HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HELIOSLOUGH LIMITED | Active - Accounts Filed | View Report |
| HELIOS NORTHERN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member David Richard Proctor (927673745) Appointed |
Credit Risk Overview
Want to learn more about HELIOSLOUGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIOSLOUGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOSLOUGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2023 - Present (10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 46 Past: 87 |
View Report |
|
05/10/2012 - Present (12 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 53 Past: 177 |
View Report |
|
31/12/2023 - Present (10 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 87 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member David Richard Proctor (927673745) Appointed |
| 15/01/2024 | New Board Member Daniel Terrance Holford (931717546) Appointed |
| 12/01/2024 | Henry Armstrong Allen Stokes (923162634) has left the board |
| 12/01/2024 | Ann Octavia Peters (919946525) has left the board |
| 12/01/2024 | New Board Member David Richard Proctor (931791405) Appointed |
| 12/01/2024 | New Board Member Paras Raj Patel (931717544) Appointed |
| 04/08/2023 | New Accounts filed |
| 01/06/2023 | Julia Foo (928913210) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913210) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913210) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913210) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 08/01/2020 | New Board Member Henry Armstrong Allen Stokes (923162634) Appointed |
| 14/11/2019 | Change in Reg. Office |
| 11/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 28/11/2016 | Justin Richard Read (906702368) has left the board |
| 03/08/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 22/07/2015 | Ann Octavia Peters (912401439) has left the board |
| 22/07/2015 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 03/07/2015 | Simon Andrew Carlyon (915865929) has left the board |
| 30/01/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 05/12/2013 | Gareth John Osborn (917260067) has left the board |
| 05/12/2013 | New Board Member Gareth John Osborn (909125775) Appointed |
| 23/07/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 26/10/2012 | New Board Member Ann Octavia Peters (917306062) Appointed |
| 15/10/2012 | Simon Andrew Carlyon (917259176) has left the board |
| 15/10/2012 | New Board Member Simon Andrew Carlyon (915865929) Appointed |
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