Menna Overview
Here’s a quick overview of HELIOS PROPERTY LTD 👀 — a London based business that started in 2020.
HELIOS PROPERTY LTD
- Company statusactive
- Company No12796179
- Age6 years 3 months Incorporated 6 August 2020
- Officers2
Address
5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
HELIOS PROPERTY LTD is an active company incorporated on 6 August 2020 and based in London, United Kingdom. The company was registered 6 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 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 30 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 17 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 17 Aug 2026
Confirmation Statement With No Updates
3 Months Ago on 05 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 21 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 21 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 09 Jul 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 Aug 2023
Resolution
3 Years Ago on 17 May 2023
Resolution
3 Years Ago on 14 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
4 Years Ago on 08 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDLEY, David Matthew | director | Dec 1979 | 06 Aug 2020 |
| KENT, Cate | director | Mar 1991 | 06 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nevis Hs Limited | 31 Jan 2021 | |
| Mr Hartley Mylor John Beames | Apr 1975 | 06 Aug 2020 |
| Blackonyx Capital Ltd | 06 Aug 2020 |
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ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
KENT, Cate are mutual persons.
BEAMES, Hartley Mylor John are mutual persons.
BEAMES, Hartley Mylor John are mutual persons.
BEAMES, Hartley Mylor John are mutual persons.
BEAMES, Hartley Mylor John are mutual persons.
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ARDLEY, David Matthew, KENT, Cate are mutual persons.
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ARDLEY, David Matthew, KENT, Cate are mutual persons.
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ARDLEY, David Matthew, KENT, Cate are mutual persons.
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ARDLEY, David Matthew, KENT, Cate are mutual persons.
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ARDLEY, David Matthew, KENT, Cate are mutual persons.
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ARDLEY, David Matthew, KENT, Cate are mutual persons.
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Menna Overview
Here’s a quick overview of HELIOS PROPERTY LTD 👀 — a London based business that started in 2020.