Heylios Ltd is a private limited company registered at Little Daux Dorking Road, Warnham, Horsham RH12 3QQ. Incorporated on 2019-01-24, this 5-year-old company is run by 2 directors.
Director Nicole H., appointed on 24 January 2019. Director Michelle H., appointed on 24 January 2019.
The company is officially classified as "specialised design activities" (SIC code: 74100).
The last confirmation statement was sent on 2023-01-23 and the date for the following filing is 2024-02-06. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Little Daux Dorking Road |
| Office Address2 | Warnham |
| Town | Horsham |
| Post code | RH12 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 11786928 |
| Date of Incorporation | Thu, 24th Jan 2019 |
| Industry | specialised design activities |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 24 January 2019
Position: Director
Appointed: 24 January 2019
The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Michelle H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicole H. This PSC owns 25-50% shares and has 25-50% voting rights.
Michelle H.
| Notified on | 24 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicole H.
| Notified on | 24 January 2019 |
| Ceased on | 18 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 2 | 2 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||
| Number Shares Allotted | 2 | 2 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/01/31 filed on: 13th, March 2023 |
accounts | Free Download (2 pages) |
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