Helios Property Ltd is a private limited company situated at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-08-06, this 4-year-old company is run by 2 directors.
Director David A., appointed on 06 August 2020. Director Cate A., appointed on 06 August 2020.
The company is categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-08-05 and the deadline for the following filing is 2024-08-19. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 2nd Floor Regis House |
| Office Address2 | 45 King William Street |
| Town | London |
| Post code | EC4R 9AN |
| Country of origin | United Kingdom |
| Registration Number | 12796179 |
| Date of Incorporation | Thu, 6th Aug 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (256 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 06 August 2020
Position: Director
Appointed: 06 August 2020
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Blackonyx Capital Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Nevis Hs Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hartley B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Blackonyx Capital Ltd
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11801600 |
| Notified on | 6 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nevis Hs Limited
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12407686 |
| Notified on | 31 January 2021 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hartley B.
| Notified on | 6 August 2020 |
| Ceased on | 31 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 629 | 20 769 | 3 269 |
| Current Assets | 22 635 | 41 865 | 22 280 |
| Debtors | 21 006 | 21 096 | 19 011 |
| Other Debtors | 335 | 2 825 | 740 |
| Other | |||
| Amounts Owed By Related Parties | 18 271 | 18 271 | 18 271 |
| Amounts Owed To Group Undertakings | 14 555 | 38 155 | 69 350 |
| Creditors | 23 075 | 79 150 | 76 390 |
| Net Current Assets Liabilities | -440 | -37 285 | -54 110 |
| Other Creditors | 2 250 | 2 250 | 2 600 |
| Trade Creditors Trade Payables | 6 270 | 38 745 | 4 440 |
| Trade Debtors Trade Receivables | 2 400 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/09/04 - the day director's appointment was terminated filed on: 14th, January 2025 |
officers | Free Download (1 page) |
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