Helios Camden Ltd

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General information

Name:

Helios Camden Limited

Office Address:

97 Camden Road TN1 2QR Tunbridge Wells

Number: 00799994

Incorporation date: 1964-04-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Helios Camden was registered on 7th April 1964 as a Private Limited Company. This business's office can be contacted at Tunbridge Wells on 97 Camden Road. When you have to contact the company by mail, the area code is TN1 2QR. The official reg. no. for Helios Camden Ltd is 00799994. The registered name of the company got changed in the year 2023 to Helios Camden Ltd. This firm previous name was R.b.cook & Investments. This business's classified under the NACE and SIC code 41100 meaning Development of building projects. 2023/03/31 is the last time when account status updates were filed.

The following business owes its accomplishments and permanent development to a team of two directors, who are Maya M. and John M., who have been controlling it for one year.

  • Previous company's names
  • Helios Camden Ltd 2023-07-31
  • R.b.cook & Co Investments Limited 1964-04-07

Financial data based on annual reports

Company staff

Maya M.

Role: Director

Appointed: 31 March 2023

Latest update: 9 March 2024

John M.

Role: Director

Appointed: 31 March 2023

Latest update: 9 March 2024

People with significant control

Executives who have control over this firm are as follows: Maya M. has 1/2 or less of voting rights. John M. has 1/2 or less of voting rights. Helios Homoeopathy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tunbridge Wells at Camden Road, TN1 2QR, Kent and was registered as a PSC under the reg no 04213167.

Maya M.
Notified on 31 March 2023
Nature of control:
1/2 or less of voting rights
John M.
Notified on 31 March 2023
Nature of control:
1/2 or less of voting rights
Helios Homoeopathy Limited
Address: 97 Camden Road, Tunbridge Wells, Kent, TN1 2QR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04213167
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Giles C.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 31 March 2023
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 May 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 June 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 May 2016
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
Annual Accounts 21 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 21 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

20 Havelock Road

Post code:

TN34 1BP

City / Town:

Hastings

HQ address,
2014

Address:

20 Havelock Road

Post code:

TN34 1BP

City / Town:

Hastings

HQ address,
2015

Address:

20 Havelock Road

Post code:

TN34 1BP

City / Town:

Hastings

HQ address,
2016

Address:

20 Havelock Road

Post code:

TN34 1BP

City / Town:

Hastings

Accountant/Auditor,
2013 - 2014

Name:

Ashdown Hurrey Llp

Address:

28 Wilton Road

Post code:

TN40 1EZ

City / Town:

Bexhill On Sea

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Services (by SIC Code)

  • 41100 : Development of building projects
60
Company Age

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