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 5 months Incorporated 8 June 2004
- Officers4
Address
79 Wells Street, London, W1T 3QN, 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 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
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 03 Sep 2026
Legacy
2 Months Ago on 03 Sep 2026
Legacy
2 Months Ago on 03 Sep 2026
Legacy
2 Months Ago on 03 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
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
5 Months Ago on 19 Jun 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
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
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 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
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.
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.
HOLFORD, Daniel Terrance, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John 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, 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, PILSWORTH, Andrew John are mutual persons.
PATEL, Paras Raj, CRADDOCK, James William Aleck are mutual persons.
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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 are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
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JONES, Richard William are mutual persons.
JONES, Richard William are mutual persons.
JONES, Richard William are mutual persons.
JONES, Richard William are mutual persons.
JONES, Richard William are mutual persons.
JONES, Richard William are mutual persons.
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JONES, Richard William are mutual persons.
JONES, Richard William are mutual persons.
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JONES, Richard William are mutual persons.
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JONES, Richard William are mutual persons.
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BRIDGES, David Crawford are mutual persons.
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CRADDOCK, James William Aleck are mutual persons.
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CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
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CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, GIARD, Laurence Yolande, PROCTOR, David Richard are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
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GIARD, Laurence Yolande are mutual persons.
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COBBETTS LIMITED is a mutual person.
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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.