HELIOSLOUGH LIMITED
- Company statusactive
- Company No05026832
- Age21 years 6 months Incorporated 27 January 2004
- Officers4
Address
1 New Burlington Place, London, W1S 2HR, United Kingdom
HELIOSLOUGH LIMITED is an active company incorporated on 27 January 2004 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 27 Mar 2025
Confirmation Statement With No Updates
5 Months Ago on 03 Feb 2025
Change Person Director Company With Change Date
7 Months Ago on 12 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 31 Aug 2024
Legacy
11 Months Ago on 30 Aug 2024
Legacy
11 Months Ago on 30 Aug 2024
Legacy
11 Months Ago on 30 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Jul 2023
Legacy
2 Years Ago on 28 Jul 2023
Legacy
2 Years Ago on 28 Jul 2023
Legacy
2 Years Ago on 28 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 May 2023
Capital Allotment Shares
2 Years Ago on 24 May 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Aug 2022
Legacy
2 Years Ago on 17 Aug 2022
Legacy
2 Years Ago on 17 Aug 2022
Legacy
2 Years Ago on 17 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLFORD, Daniel Terrance | director | Dec 1986 | 31 Dec 2023 |
| PATEL, Paras Raj | director | Aug 1983 | 31 Dec 2023 |
| PILSWORTH, Andrew John | director | Nov 1974 | 05 Oct 2012 |
| PROCTOR, David Richard | director | Sep 1973 | 31 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Segro Properties Limited | 06 Apr 2016 |
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COULL, Ian David are mutual persons.
COULL, Ian David are mutual persons.
COULL, Ian David are mutual persons.
COULL, Ian David are mutual persons.
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COULL, Ian David are mutual persons.
COULL, Ian David are mutual persons.
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GULLIFORD, Andrew Stephen are mutual persons.
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GULLIFORD, Andrew Stephen, READ, Justin Richard are mutual persons.
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HUGHES, Michael John are mutual persons.
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LARKWORTHY, David James are mutual persons.
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OSBORN, Gareth John, PETERS, Ann Octavia are mutual persons.
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OSBORN, Gareth John are mutual persons.
OSBORN, Gareth John are mutual persons.
OSBORN, Gareth John are mutual persons.
OSBORN, Gareth John are mutual persons.
OSBORN, Gareth John, PETERS, Ann Octavia are mutual persons.
OSBORN, Gareth John, REDDING, Philip Anthony are mutual persons.
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OSBORN, Gareth John, PETERS, Ann Octavia are mutual persons.
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PETERS, Ann Octavia are mutual persons.
PETERS, Ann Octavia are mutual persons.
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READ, Justin Richard are mutual persons.
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REDDING, Philip Anthony are mutual persons.
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SIMMS, Vanessa Kate are mutual persons.
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STOKES, Henry Armstrong Allen are mutual persons.
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STOKES, Henry Armstrong Allen are mutual persons.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
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