Helios Ingredients Limited

General information

Name:

Helios Ingredients Ltd

Office Address:

Serendib House 67a Boston Manor Road TW8 9JQ Brentford

Number: 05946527

Incorporation date: 2006-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05946527 18 years ago, Helios Ingredients Limited is categorised as a Private Limited Company. The firm's actual registration address is Serendib House, 67a Boston Manor Road Brentford. Helios Ingredients Limited was listed eighteen years from now under the name of Lightvalley. This enterprise's declared SIC number is 46900 and their NACE code stands for Non-specialised wholesale trade. The firm's latest filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-01.

The company operates in Distributors/Transporters and Restaurant/Cafe/Canteen. Its FHRSID is 9651. It reports to Hounslow and its last food inspection was carried out on Tue, 29th Apr 2014 , London, TW8 9JQ. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

The trademark of Helios Ingredients is "PURO". It was proposed in February, 2016 and it registration process was completed by trademark office in May, 2016. The enterprise can use this trademark untill February, 2026.

Taher A., Ammar A. and Shabbir A. are listed as company's directors and have been managing the firm since 2023-01-03. Furthermore, the managing director's tasks are often helped with by a secretary - Zoeb R., who joined the limited company on 2006-12-19.

  • Previous company's names
  • Helios Ingredients Limited 2006-09-29
  • Lightvalley Limited 2006-09-26

Trade marks

Trademark UK00003147415
Trademark image:-
Trademark name:PURO
Status:Registered
Filing date:2016-02-02
Date of entry in register:2016-05-06
Renewal date:2026-02-02
Owner name:Helios Ingredients Ltd
Owner address:Serendib House, 67a Boston Manor Road, Brentford, United Kingdom, TW8 9JQ

Company staff

Taher A.

Role: Director

Appointed: 03 January 2023

Latest update: 11 April 2024

Ammar A.

Role: Director

Appointed: 22 November 2011

Latest update: 11 April 2024

Zoeb R.

Role: Secretary

Appointed: 19 December 2006

Latest update: 11 April 2024

Shabbir A.

Role: Director

Appointed: 15 December 2006

Latest update: 11 April 2024

People with significant control

The companies that control this firm include: Abcor Ltd owns over 3/4 of company shares. This business can be reached in Brentford at Boston Manor Road, TW8 9JQ and was registered as a PSC under the registration number 05792650.

Abcor Ltd
Address: 67a Boston Manor Road, Brentford, TW8 9JQ, England
Legal authority Limited Company
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 05792650
Notified on 20 December 2020
Nature of control:
over 3/4 of shares
Ammar A.
Notified on 15 April 2019
Ceased on 16 July 2020
Nature of control:
substantial control or influence
1/2 or less of shares
Tasneem D.
Notified on 6 April 2016
Ceased on 17 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Helios Ingredients food hygiene ratings

Distributors/Transporters address

Address

67A Boston Manor Road, Brentford

Suburb

Brentford

City

London

District

Greater London

State

England

Post code

TW8 9JQ

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Restaurant/Cafe/Canteen address

Address

Ebenezer Baptist Church, De Winton Terrace, Llanbradach, Brentford

Suburb

Brentford

City

London

District

Greater London

State

England

Post code

CF83 3JX

Food rating: exempt

Hygiene

5

Structural

0

Confidence in Management

0

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
17
Company Age

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