Heliox Xi Limited

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General information

Name:

Heliox Xi Ltd

Office Address:

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

Number: 07809360

Incorporation date: 2011-10-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Heliox Xi Limited business has been operating on the market for thirteen years, as it's been founded in 2011. Started with registration number 07809360, Heliox Xi is categorised as a Private Limited Company with office in C/o Foresight Group Llp The Shard, London SE1 9SG. The company's principal business activity number is 64202 which stands for Activities of production holding companies. The business latest filed accounts documents cover the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2022-11-07.

At present, this specific company is directed by a solitary managing director: Mehal S., who was appointed on 2023-12-22. The company had been directed by Graham S. till one year ago. In addition a different director, specifically Richard T. gave up the position 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

Thames Street Services Limited

Role: Corporate Director

Appointed: 22 December 2023

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

Latest update: 22 April 2024

Mehal S.

Role: Director

Appointed: 22 December 2023

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm include: Spc Acquisitions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glastonbury at Butleigh Hill, Butleigh, BA6 8TW and was registered as a PSC under the reg no 09480482.

Spc Acquisitions Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
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
22nd December 2023 - the day director's appointment was terminated (TM01)
filed on: 5th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
12
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