Menna Overview
Here’s a quick overview of HELLIARCH LTD 👀 — a London based business that started in 2021.
HELLIARCH LTD
- Company statusactive
- Company No13289912
- Age5 years 8 months Incorporated 24 March 2021
- Officers3
Address
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
HELLIARCH LTD is an active company incorporated on 24 March 2021 and based in London, United Kingdom. The company was registered 5 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 09 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 07 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 07 Apr 2026
Capital Allotment Shares
7 Months Ago on 07 Apr 2026
Certificate Change Of Name Company
9 Months Ago on 10 Feb 2026
Accounts With Accounts Type Dormant
11 Months Ago on 17 Dec 2025
Resolution
1 Year Ago on 29 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 20 Oct 2025
Capital Allotment Shares
1 Year Ago on 20 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2022
Incorporation Company
5 Years Ago on 24 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDSMITH, Jonathan Michael | director | Feb 1961 | 14 Oct 2025 |
| HUTTON, John Matthew, Lord | director | May 1955 | 10 Feb 2026 |
| MOON, David | director | Feb 1951 | 24 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Michael Goldsmith | Feb 1961 | 14 Oct 2025 |
| Mr David Moon | Feb 1951 | 24 Mar 2021 |
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Here’s a quick overview of HELLIARCH LTD 👀 — a London based business that started in 2021.