Menna Overview
Here’s a quick overview of HELIOS NORTHERN LIMITED 👀 — a London based business that started in 2004.
HELIOS NORTHERN LIMITED
- Company statusactive
- Company No05148531
- Age22 years 1 month Incorporated 8 June 2004
- Officers4
Address
1 New Burlington Place, London, W1S 2HR, United Kingdom
HELIOS NORTHERN LIMITED is an active company incorporated on 8 June 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 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
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 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 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name 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
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 Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 18 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 |
|---|---|---|
| Helioslough Limited | 06 Apr 2016 |
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HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
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HOLFORD, Daniel Terrance, PATEL, Paras Raj, PROCTOR, David Richard, GIARD, Laurence Yolande are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj 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.
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HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard 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, PILSWORTH, Andrew John are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
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, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj, CRADDOCK, James William Aleck are mutual persons.
PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, CRADDOCK, James William Aleck are mutual persons.
PILSWORTH, Andrew John, CRADDOCK, James William Aleck are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, CRADDOCK, James William Aleck are mutual persons.
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PROCTOR, David Richard are mutual persons.
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JONES, Richard William are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HELIOS NORTHERN LIMITED 👀 — a London based business that started in 2004.