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 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 22 years ago.
- Credit score0
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Legacy
11 Months 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
1 Year Ago on 31 Aug 2024
Legacy
1 Year Ago on 30 Aug 2024
Legacy
1 Year Ago on 30 Aug 2024
Legacy
1 Year 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
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Jul 2023
Legacy
3 Years Ago on 28 Jul 2023
Legacy
3 Years Ago on 28 Jul 2023
Legacy
3 Years Ago on 28 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 May 2023
Capital Allotment Shares
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jan 2023
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.
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Here’s a quick overview of HELIOSLOUGH LIMITED 👀 — a London based business that started in 2004.