Heliolite Applications Limited in Hailsham, BN27 4QR

Description

Data updated on: 01-11-2023

Heliolite Applications Limited has been on the British market for at least 22 years. Started with registration number 04468364 in 2002, it is based at Furnace Brook Fishery Trolliloes, Hailsham BN27 4QR. The enterprise's declared SIC number is 86900 meaning Other human health activities. The latest annual accounts cover the period up to 2022/09/30 and the most recent annual confirmation statement was filed on 2023/06/24.

Nichol C. and Alistair G. are registered as the company's directors and have been managing the firm since 2002. At least one secretary in this firm is a limited company, specifically Manningtons Ltd.

The companies that control this firm are as follows: Helionix Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hailsham at Trolliloes, Cowbeech, BN27 4QR, East Sussex and was registered as a PSC under the registration number 02936358.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100		100	100	100	100

Balance Sheet
Cash Bank On Hand							1	1	100	1	1	1
Net Assets Liabilities							1	100	100	1	1	1
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100
Cash Bank In Hand				100	100	100	100

Capital & Reserves
Called Up Share Capital		100	100	100
Shareholder Funds	100	100		100	100	100	100

Other Financial Data
Version Production Software											2 023	2 024
Net Current Assets Liabilities										1	1	1
Number Shares Allotted		100			100	100	100	1	100	1
Par Value Share		1	1	1	1	1	1	1	1	1
Capital Employed		100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Manningtons Ltd

Role: Corporate Secretary

Appointed: 01 December 2015

Latest update: 11 March 2024

Nichol C.

Role: Director

Appointed: 24 June 2002

Latest update: 11 March 2024

Alistair G.

Role: Director

Appointed: 24 June 2002

Latest update: 11 March 2024

Alistair G.

Role: Secretary

Appointed: 18 September 2003

Resigned: 01 December 2015

Latest update: 11 March 2024

John L.

Role: Director

Appointed: 03 October 2002

Resigned: 02 June 2003

Latest update: 11 March 2024

Incorporate Directors Limited

Role: Corporate Nominee Director

Appointed: 24 June 2002

Resigned: 24 June 2002

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 11 March 2024

John G.

Role: Director

Appointed: 24 June 2002

Resigned: 02 June 2003

Latest update: 11 March 2024

John G.

Role: Secretary

Appointed: 24 June 2002

Resigned: 02 June 2003

Latest update: 11 March 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 24 June 2002

Resigned: 24 June 2002

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 11 March 2024

People with significant control

Helionix Group Limited

Address: Furnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex, BN27 4QR, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 02936358

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	08 July 2024
Confirmation statement last made up date	24 June 2023

Annual Accounts 6 October 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	6 October 2012
Annual Accounts
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2014
Annual Accounts 1 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	1 June 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	6 June 2017
Annual Accounts 19 April 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	19 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 7 October 2013
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	7 October 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2021
Annual Accounts 10 October 2014
Date Approval Accounts	10 October 2014

Heliolite Applications Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Manningtons Ltd

Nichol C.

Alistair G.

Alistair G.

John L.

Incorporate Directors Limited

John G.

John G.

Incorporate Secretariat Limited

People with significant control

Helionix Group Limited

Accounts Documents

Company filings

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