Menna Overview
Here’s a quick overview of HELIOSLOUGH LIMITED 👀 — a London based business that started in 2004.
HELIOSLOUGH LIMITED
- Company statusactive
- Company No05026832
- Age22 years 10 months Incorporated 27 January 2004
- Officers4
Address
79 Wells Street, London, W1T 3QN, United Kingdom
HELIOSLOUGH LIMITED is an active company incorporated on 27 January 2004 and based in London, United Kingdom. The company was registered 22 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)
41100 Development of building projects
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 14 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 04 Sep 2026
Legacy
2 Months Ago on 04 Sep 2026
Legacy
2 Months Ago on 04 Sep 2026
Legacy
2 Months Ago on 04 Sep 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 26 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Aug 2025
Legacy
1 Year Ago on 13 Aug 2025
Legacy
1 Year Ago on 13 Aug 2025
Legacy
1 Year Ago on 13 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Aug 2024
Legacy
2 Years Ago on 30 Aug 2024
Legacy
2 Years Ago on 30 Aug 2024
Legacy
2 Years Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
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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HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance are mutual persons.
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HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
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HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj are mutual persons.
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Here’s a quick overview of HELIOSLOUGH LIMITED 👀 — a London based business that started in 2004.