Heliox Vii Limited in 32 London Bridge Street LONDON

Heliox Vii Limited LONDON

Heliox Vii started in year 2011 as Private Limited Company with registration number 07808900. The Heliox Vii company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Foresight Group Llp The Shard. Postal code: SE1 9SG.

The firm has one director. Graham S., appointed on 1 January 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heliox Vii Limited Address / Contact

Office Address	C/o Foresight Group Llp The Shard
Office Address2	32 London Bridge Street
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07808900
Date of Incorporation	Thu, 13th Oct 2011
Industry	Activities of production holding companies
End of financial Year	31st March
Company age	10 years old
Account next due date	Fri, 31st Dec 2021 (158 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sat, 30th Oct 2021 (2021-10-30)
Last confirmation statement dated	Fri, 16th Oct 2020

Company staff

Graham S.

Position: Director

Appointed: 01 January 2018

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 01 January 2018

Daniel C.

Position: Director

Appointed: 10 November 2016

Resigned: 01 January 2018

Richard T.

Position: Director

Appointed: 10 November 2016

Resigned: 01 January 2018

Angus M.

Position: Director

Appointed: 05 July 2016

Resigned: 10 November 2016

Graham H.

Position: Director

Appointed: 19 August 2015

Resigned: 05 July 2016

Jeremy M.

Position: Director

Appointed: 19 August 2015

Resigned: 10 November 2016

Oliver H.

Position: Director

Appointed: 13 August 2015

Resigned: 19 August 2015

External Officer Limited

Position: Corporate Secretary

Appointed: 14 May 2013

Resigned: 19 August 2015

Lucy D.

Position: Secretary

Appointed: 30 January 2012

Resigned: 14 May 2013

Paul M.

Position: Secretary

Appointed: 13 October 2011

Resigned: 30 January 2012

David M.

Position: Director

Appointed: 13 October 2011

Resigned: 19 August 2015

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Spc Acquisitions Limited from Glastonbury, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spc Acquisitions Limited

Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, BA6 8TW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09480482
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	10
Current Assets	10	10
Debtors		10	10	10	10
Other Debtors		10	10	10	10

Other
Investments	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000
Investments Fixed Assets	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000
Investments In Group Undertakings	100	100	100	100	100
Loans To Group Undertakings	1 999 900	1 999 900	1 999 900	1 999 900	1 999 900
Net Current Assets Liabilities	10	10
Total Assets Less Current Liabilities	2 000 010	2 000 010	2 000 010	2 000 010	2 000 010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 22nd, March 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 22nd, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 16th Oct 2020 filed on: 16th, October 2020	confirmation statement	Free Download (3 pages)
CH01	On Mon, 9th Dec 2019 director's details were changed filed on: 9th, December 2019	officers	Free Download (2 pages)
CH01	On Tue, 3rd Dec 2019 director's details were changed filed on: 9th, December 2019	officers	Free Download (2 pages)
AD01	Change of registered address from The Shard C/O Foresight Group Llp London Bridge Street London SE1 9SG England on Thu, 21st Nov 2019 to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG filed on: 21st, November 2019	address	Free Download (1 page)
CH02	Directors's name changed on Thu, 21st Nov 2019 filed on: 21st, November 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 2nd Oct 2019 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 16th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 4th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 11th Oct 2018 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 30th, January 2018	accounts	Free Download (9 pages)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 5th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Jan 2018 filed on: 5th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Jan 2018 filed on: 5th, January 2018	officers	Free Download (1 page)
AP02	New person appointed on Mon, 1st Jan 2018 to the position of a member filed on: 5th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th Oct 2017 filed on: 17th, October 2017	confirmation statement	Free Download (3 pages)
CH01	On Tue, 18th Apr 2017 director's details were changed filed on: 19th, April 2017	officers	Free Download (2 pages)
AP01	On Thu, 10th Nov 2016 new director was appointed. filed on: 9th, March 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW on Thu, 9th Mar 2017 to The Shard C/O Foresight Group Llp London Bridge Street London SE1 9SG filed on: 9th, March 2017	address	Free Download (1 page)
AP01	On Thu, 10th Nov 2016 new director was appointed. filed on: 9th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 10th Nov 2016 filed on: 9th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 10th Nov 2016 filed on: 9th, March 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 16th, November 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 11th Oct 2016 filed on: 25th, October 2016	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 078089000002, created on Thu, 14th Jul 2016 filed on: 15th, July 2016	mortgage	Free Download (32 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, July 2016	mortgage	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 5th Jul 2016 filed on: 6th, July 2016	officers	Free Download (1 page)
AP01	On Tue, 5th Jul 2016 new director was appointed. filed on: 6th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Oct 2015 filed on: 19th, October 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 17th, October 2015	accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 23rd, September 2015	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 11th, September 2015	auditors	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, September 2015	resolution	Free Download
AP01	On Wed, 19th Aug 2015 new director was appointed. filed on: 21st, August 2015	officers	Free Download (2 pages)
MR01	Registration of charge 078089000001, created on Wed, 19th Aug 2015 filed on: 20th, August 2015	mortgage	Free Download (33 pages)
TM02	Secretary's appointment terminated on Wed, 19th Aug 2015 filed on: 20th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 19th Aug 2015 filed on: 20th, August 2015	officers	Free Download (1 page)
AD01	Change of registered address from C/O Oxford Capital Partners Llp 201 Cumnor Hill Oxford OX2 9PJ on Thu, 20th Aug 2015 to Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW filed on: 20th, August 2015	address	Free Download (1 page)
AP01	On Wed, 19th Aug 2015 new director was appointed. filed on: 20th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 19th Aug 2015 filed on: 20th, August 2015	officers	Free Download (1 page)
AP01	On Thu, 13th Aug 2015 new director was appointed. filed on: 17th, August 2015	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Oct 2014 filed on: 23rd, October 2014	annual return	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Fri, 11th Oct 2013 filed on: 24th, October 2013	document replacement	Free Download (16 pages)
AD01	Company moved to new address on Fri, 18th Oct 2013. Old Address: 201 Cumnor Hill Oxford OX2 9PJ United Kingdom filed on: 18th, October 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Oct 2013 filed on: 18th, October 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 1st, July 2013	accounts	Free Download (7 pages)
AP04	On Mon, 20th May 2013, company appointed a new person to the position of a secretary filed on: 20th, May 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 20th May 2013 filed on: 20th, May 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Oct 2012 filed on: 9th, November 2012	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 17th, August 2012	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 24th, April 2012	capital	Free Download (2 pages)
SH02	Sub-division of shares on Tue, 13th Mar 2012 filed on: 24th, April 2012	capital	Free Download (5 pages)
SH01	Capital declared on Tue, 13th Mar 2012: 20010.00 GBP filed on: 24th, April 2012	capital	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, April 2012	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 24th, April 2012	resolution	Free Download (22 pages)
AP03	On Wed, 1st Feb 2012, company appointed a new person to the position of a secretary filed on: 1st, February 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 1st Feb 2012 filed on: 1st, February 2012	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, October 2011	incorporation	Free Download (8 pages)

Heliox Vii Limited LONDON

Heliox Vii Limited Address / Contact

Company Information / Profile

Company staff

Graham S.

Pinecroft Corporate Services Limited

Daniel C.

Richard T.

Angus M.

Graham H.

Jeremy M.

Oliver H.

External Officer Limited

Lucy D.

Paul M.

David M.

People with significant control

Annual reports financial information

Company filings

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