Helios Residential Ltd ELY


Founded in 2015, Helios Residential, classified under reg no. 09891596 is an active company. Currently registered at Unit 14B, E-space North 181 Wisbech Road CB6 1RA, Ely the company has been in the business for six years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019.

The firm has 2 directors, namely Karen W., John C.. Of them, Karen W., John C. have been with the company the longest, being appointed on 27 November 2015. As of 1 August 2021, our data shows no information about any ex officers on these positions.

Helios Residential Ltd Address / Contact

Office Address Unit 14B, E-space North 181 Wisbech Road
Office Address2 Littleport
Town Ely
Post code CB6 1RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09891596
Date of Incorporation Fri, 27th Nov 2015
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (60 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 15th Jan 2022 (2022-01-15)
Last confirmation statement dated Fri, 1st Jan 2021

Company staff

Karen W.

Position: Director

Appointed: 27 November 2015

John C.

Position: Director

Appointed: 27 November 2015

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Karen W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John C. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth-4 097    
Balance Sheet
Cash Bank On Hand 31 2071 8042 319
Net Assets Liabilities -6 495-14 322-15 694-16 675
Cash Bank In Hand901    
Current Assets901    
Net Assets Liabilities Including Pension Asset Liability-4 097    
Reserves/Capital
Called Up Share Capital2    
Profit Loss Account Reserve-4 099    
Shareholder Funds-4 097    
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model  135 000  
Amount Specific Bank Loan  101 300101 300101 300
Average Number Employees During Period 2222
Bank Borrowings  101 300101 300101 300
Creditors 6 498101 300101 300101 300
Investment Property  135 000135 000135 000
Investment Property Fair Value Model  135 000135 000135 000
Net Current Assets Liabilities-4 097-6 495-48 022-49 394-50 375
Number Shares Issued Fully Paid 2222
Other Creditors 6 49849 22951 19852 694
Par Value Share  111
Total Assets Less Current Liabilities-4 097-6 49586 97885 60684 625
Total Borrowings  101 300101 300101 300
Amount Specific Advance Or Credit Directors 3 49824 63525 35126 163
Creditors Due Within One Year4 998    
Nominal Value Shares Issued1    
Number Shares Allotted2    
Number Shares Issued2    
Share Capital Allotted Called Up Paid2    
Value Shares Allotted1    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 6th, July 2021
Free Download (9 pages)

Company search