Menna Overview
Here’s a quick overview of HELLIARCH DATA SYSTEMS LTD 👀 — a London based business that started in 2021.
HELLIARCH DATA SYSTEMS LTD
- Company statusactive
- Company No13335768
- Age5 years 7 months Incorporated 14 April 2021
- Officers5
Address
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
HELLIARCH DATA SYSTEMS LTD is an active company incorporated on 14 April 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, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 27 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 20 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 20 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 20 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 20 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Capital Allotment Shares
1 Month Ago on 20 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 16 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 16 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 16 Oct 2026
Certificate Change Of Name Company
2 Months Ago on 09 Sep 2026
Confirmation Statement With No Updates
7 Months Ago on 17 Apr 2026
Accounts With Accounts Type Dormant
10 Months Ago on 05 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Capital Allotment Shares
1 Year Ago on 13 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 May 2025
Certificate Change Of Name Company
1 Year Ago on 13 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIAMOND, Richard James | director | Aug 1969 | 22 Oct 2026 |
| GOLDSMITH, Jonathan Michael | director | Feb 1961 | 14 Apr 2021 |
| HUTTON, John Matthew, Lord | director | May 1955 | 20 Oct 2026 |
| MLYNSKI, David Thomas | director | Dec 1989 | 20 Oct 2026 |
| MOON, David John | director | Feb 1951 | 11 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David John Moon | Feb 1951 | 11 Apr 2025 |
| Mr Jonathan Michael Goldsmith | Feb 1961 | 14 Apr 2024 |
| Apartments For London Ltd | 14 Apr 2021 |
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Here’s a quick overview of HELLIARCH DATA SYSTEMS LTD 👀 — a London based business that started in 2021.