Helian Property Consultants Limited BIRMINGHAM


Helian Property Consultants started in year 2015 as Private Limited Company with registration number 09425298. The Helian Property Consultants company has been functioning successfully for nine years now and its status is active. The firm's office is based in Birmingham at 232 Sladepool Farm Road. Postal code: B14 5EE.

The firm has one director. Ian H., appointed on 5 February 2015. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex secretaries - Susan H., Helene E. and others listed below. There were no ex directors.

Helian Property Consultants Limited Address / Contact

Office Address 232 Sladepool Farm Road
Town Birmingham
Post code B14 5EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09425298
Date of Incorporation Thu, 5th Feb 2015
Industry Real estate agencies
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Ian H.

Position: Director

Appointed: 05 February 2015

Susan H.

Position: Secretary

Appointed: 26 April 2018

Resigned: 16 June 2022

Helene E.

Position: Secretary

Appointed: 05 February 2015

Resigned: 14 February 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Ian H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Anna E. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Anna E.

Notified on 6 April 2016
Ceased on 14 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand417     9 781 
Current Assets20 87343 853   3 33619 3286 500
Debtors20 45643 85338 1507 9495 0583 3369 5476 500
Other Debtors7 5909 903 7 9494 0583 3361 7716 500
Property Plant Equipment1 4521 019586     
Other
Accrued Liabilities Deferred Income2 0004 1004 2504 6705 0945 5085 8212 856
Accumulated Depreciation Impairment Property Plant Equipment2787111 1441 7301 7301 7301 730 
Average Number Employees During Period11122222
Bank Borrowings Overdrafts 6 8895 0994 494340  
Creditors21 82144 41434 08324 24314 42420 20425 6526 115
Increase From Depreciation Charge For Year Property Plant Equipment278433433586    
Net Current Assets Liabilities-948-5614 067-16 294-9 366-16 868-6 324385
Nominal Value Allotted Share Capital100100100100100100100100
Number Shares Issued Fully Paid100100100100100100100100
Other Creditors  11 786  13 16816 60375
Par Value Share11111111
Property Plant Equipment Gross Cost1 7301 7301 7301 7301 7301 7301 730 
Taxation Social Security Payable19 71823 3199 6413422 5741992 9482 297
Total Additions Including From Business Combinations Property Plant Equipment1 730       
Total Assets Less Current Liabilities5044584 653-16 294-9 366-16 868-6 324385
Trade Creditors Trade Payables10310 1063 30714 7376 7531 289280887
Trade Debtors Trade Receivables12 86633 95038 150 1 000 7 776 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/06
filed on: 11th, December 2023
Free Download (3 pages)

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