Founded in 2016, Helio Display Materials, classified under reg no. 10498672 is an active company. Currently registered at Windsor House HG1 2PW, Harrogate the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022. Since July 17, 2019 Helio Display Materials Limited is no longer carrying the name Heliochrome.
The company has 5 directors, namely David H., Luke R. and Kate R. and others. Of them, Richard F., Henry S. have been with the company the longest, being appointed on 16 May 2017 and David H. has been with the company for the least time - from 11 January 2024. As of 29 April 2024, there were 4 ex directors - Dennis A., Mark V. and others listed below. There were no ex secretaries.
| Office Address | Windsor House |
| Office Address2 | Cornwall Road |
| Town | Harrogate |
| Post code | HG1 2PW |
| Country of origin | United Kingdom |
| Registration Number | 10498672 |
| Date of Incorporation | Mon, 28th Nov 2016 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 11 January 2024
Position: Director
Appointed: 26 September 2023
Position: Director
Appointed: 31 May 2023
Position: Corporate Secretary
Appointed: 03 February 2020
Position: Director
Appointed: 16 May 2017
Position: Director
Appointed: 16 May 2017
The list of PSCs that own or control the company consists of 5 names. As BizStats discovered, there is Longwall Ventures Ecf (Gp) Llp from Thame, United Kingdom. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is Ip2Ipo Portfolio (Gp) Limited that put London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Richard F., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Longwall Ventures Ecf (Gp) Llp
30 Upper High Street, Thame, Oxon, OX9 3EZ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Notified on | 28 November 2016 |
| Nature of control: |
significiant influence or control |
Ip2ipo Portfolio (Gp) Limited
3 Pancras Square, London, N1C 4AG, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Notified on | 13 June 2017 |
| Nature of control: |
significiant influence or control |
Richard F.
| Notified on | 28 November 2016 |
| Ceased on | 10 September 2018 |
| Nature of control: |
25-50% shares |
Henry S.
| Notified on | 19 January 2017 |
| Ceased on | 10 September 2018 |
| Nature of control: |
25-50% shares |
Ip2ipo Limited
24 Cornhill, London, EC3V 3ND, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Notified on | 28 November 2016 |
| Ceased on | 13 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Heliochrome | July 17, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: January 29, 2024 filed on: 13th, February 2024 |
officers | Free Download (1 page) |
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