General information

Name:

Heliox Ltd

Office Address:

C/o Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London

Number: 07718374

Incorporation date: 2011-07-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07718374 is the registration number for Heliox Limited. The firm was registered as a Private Limited Company on 26th July 2011. The firm has existed in this business for 13 years. The enterprise can be reached at C/o Foresight Group Llp The Shard 32 London Bridge Street in London. The area code assigned is SE1 9SG. The company's classified under the NACE and SIC code 64202 meaning Activities of production holding companies. 2022-03-31 is the last time when company accounts were filed.

According to the latest data, the company is governed by just one director: Mehal S., who was appointed on 22nd December 2023. Since January 2018 Graham S., had been functioning as a director for the following company until the resignation in December 2023. Additionally a different director, including Richard T. resigned in January 2018. One of the directors of this company is another limited company: Thames Street Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 22 December 2023

Address: Lower Thames Street, London, EC3R 6HD, England

Latest update: 3 April 2024

Mehal S.

Role: Director

Appointed: 22 December 2023

Latest update: 3 April 2024

People with significant control

The companies that control this firm are: Spc Acquisitions Limited owns over 3/4 of company shares. This business can be reached in Glastonbury at Butleigh Hill, Butleigh, BA6 8TW, Somerset and was registered as a PSC under the registration number 09480482.

Spc Acquisitions Limited
Address: Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On December 22, 2023 new director was appointed. (AP01)
filed on: 5th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
12
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