Menna Overview
Here’s a quick overview of HELIUS INVESTMENTS LIMITED 👀 — a Hungerford based business that started in 1963.
HELIUS INVESTMENTS LIMITED
- Company statusactive
- Company No00757629
- Age63 years 3 months Incorporated 16 April 1963
- Officers3
Address
20-22 High Street, Hungerford, RG17 0NF, England
HELIUS INVESTMENTS LIMITED is an active company incorporated on 16 April 1963 and based in Hungerford, England. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Court Order
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 06 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIDSTON, Jennifer Ellen | director | Apr 1980 | 06 Dec 2024 |
| PALMER, George Gordon Nottage | director | Nov 1985 | 06 Dec 2024 |
| SPICE, Rupert George Martyn | director | Apr 1979 | 06 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ukl Hyperion Limited | 06 Dec 2024 | |
| Mrs Maureen Rowlands Deceased | Aug 1933 | 06 Apr 2016 |
| Ms Rachel Charlotte Louise Rowlands | May 1970 | 06 Apr 2016 |
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KIDSTON, Jennifer Ellen, PALMER, George Gordon Nottage are mutual persons.
KIDSTON, Jennifer Ellen, PALMER, George Gordon Nottage are mutual persons.
KIDSTON, Jennifer Ellen are mutual persons.
KIDSTON, Jennifer Ellen are mutual persons.
KIDSTON, Jennifer Ellen are mutual persons.
KIDSTON, Jennifer Ellen are mutual persons.
KIDSTON, Jennifer Ellen are mutual persons.
KIDSTON, Jennifer Ellen are mutual persons.
KIDSTON, Jennifer Ellen are mutual persons.
KIDSTON, Jennifer Ellen are mutual persons.
PALMER, George Gordon Nottage are mutual persons.
PALMER, George Gordon Nottage are mutual persons.
PALMER, George Gordon Nottage are mutual persons.
PALMER, George Gordon Nottage are mutual persons.
PALMER, George Gordon Nottage are mutual persons.
PALMER, George Gordon Nottage are mutual persons.
PALMER, George Gordon Nottage are mutual persons.
PALMER, George Gordon Nottage are mutual persons.
PALMER, George Gordon Nottage are mutual persons.
ROWLANDS, John Michael, ROWLANDS, Maureen are mutual persons.
ROWLANDS, John Michael are mutual persons.
ROWLANDS, John Michael, ROWLANDS, Maureen, ROWLANDS, Rachel Charlotte Louise are mutual persons.
ROWLANDS, John Michael, ROWLANDS, Maureen, ROWLANDS, Rachel Charlotte Louise are mutual persons.
ROWLANDS, John Michael, ROWLANDS, Maureen, ROWLANDS, Rachel Charlotte Louise are mutual persons.
ROWLANDS, John Michael are mutual persons.
ROWLANDS, John Michael are mutual persons.
ROWLANDS, John Michael are mutual persons.
ROWLANDS, John Michael are mutual persons.
ROWLANDS, John Michael, ROWLANDS, Maureen, ROWLANDS, Rachel Charlotte Louise are mutual persons.
ROWLANDS, John Michael, ROWLANDS, Maureen, ROWLANDS, Rachel Charlotte Louise are mutual persons.
UKL HYPERION LIMITED
KIDSTON, Jennifer Ellen, PALMER, George Gordon Nottage are mutual persons.
UKL BIDCO LIMITED
KIDSTON, Jennifer Ellen, PALMER, George Gordon Nottage are mutual persons.
BRAMLEY MANSIONS LIMITED
PALMER, George Gordon Nottage are mutual persons.
MUNRO & GIBSON LIMITED
PALMER, George Gordon Nottage are mutual persons.
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Here’s a quick overview of HELIUS INVESTMENTS LIMITED 👀 — a Hungerford based business that started in 1963.