Helioslough Limited LONDON


Helioslough started in year 2004 as Private Limited Company with registration number 05026832. The Helioslough company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 1 New Burlington Place. Postal code: W1S 2HR. Since Wednesday 10th March 2004 Helioslough Limited is no longer carrying the name Shelfco (no. 2913).

Currently there are 3 directors in the the company, namely Henry S., Andrew P. and Ann P.. In addition one secretary - Elizabeth B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John P. who worked with the the company until 31 July 2008.

Helioslough Limited Address / Contact

Office Address 1 New Burlington Place
Town London
Post code W1S 2HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05026832
Date of Incorporation Tue, 27th Jan 2004
Industry Development of building projects
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 30th Sep 2021 (58 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 10th Feb 2022 (2022-02-10)
Last confirmation statement dated Wed, 27th Jan 2021

Company staff

Henry S.

Position: Director

Appointed: 31 December 2019

Andrew P.

Position: Director

Appointed: 05 October 2012

Ann P.

Position: Director

Appointed: 04 October 2012

Elizabeth B.

Position: Secretary

Appointed: 31 July 2008

Gareth O.

Position: Director

Appointed: 21 November 2012

Resigned: 31 December 2019

Justin R.

Position: Director

Appointed: 04 October 2012

Resigned: 23 November 2016

Gareth O.

Position: Director

Appointed: 13 May 2011

Resigned: 04 October 2012

Simon C.

Position: Director

Appointed: 13 May 2011

Resigned: 30 June 2015

Philip R.

Position: Director

Appointed: 13 May 2011

Resigned: 04 October 2012

Vanessa S.

Position: Director

Appointed: 21 November 2008

Resigned: 21 November 2011

David B.

Position: Director

Appointed: 21 November 2008

Resigned: 23 March 2012

Michael H.

Position: Director

Appointed: 06 September 2007

Resigned: 21 November 2008

Andrew G.

Position: Director

Appointed: 04 May 2006

Resigned: 21 November 2008

Trevor C.

Position: Director

Appointed: 06 April 2004

Resigned: 01 February 2011

Michael H.

Position: Director

Appointed: 06 April 2004

Resigned: 01 February 2011

John P.

Position: Secretary

Appointed: 10 March 2004

Resigned: 31 July 2008

David L.

Position: Director

Appointed: 10 March 2004

Resigned: 06 September 2007

Ian C.

Position: Director

Appointed: 10 March 2004

Resigned: 05 April 2011

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 27 January 2004

Resigned: 10 March 2004

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2004

Resigned: 10 March 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Segro Properties Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Segro Properties Limited

1 New Burlington Place, London, W1S 2HR, United Kingdom

Legal authority Companies Act 1929
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 448911
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shelfco (no. 2913) March 10, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 27th, August 2020
Free Download (24 pages)

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