Menna Overview
Here’s a quick overview of HELIOS DEVELOPMENTS LIMITED 👀 — a Bishops Stortford, Hertfordshire based business that started in 2021.
HELIOS DEVELOPMENTS LIMITED
- Company statusactive
- Company No13585097
- Age5 years 3 months Incorporated 25 August 2021
- Officers2
Address
Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, CM23 3GW, United Kingdom
HELIOS DEVELOPMENTS LIMITED is an active company incorporated on 25 August 2021 and based in Bishops Stortford, Hertfordshire, United Kingdom. The company was registered 5 years ago.
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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 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 01 Apr 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 18 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Capital Name Of Class Of Shares
2 Years Ago on 21 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Capital Allotment Shares
2 Years Ago on 15 Apr 2024
Capital Allotment Shares
2 Years Ago on 15 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 16 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 25 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 03 Feb 2022
Incorporation Company
5 Years Ago on 25 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARBURTON, David Brian | director | Jul 1966 | 25 Aug 2021 |
| WARBURTON, George Edward | director | Apr 1999 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ghg Projects Limited | 12 Apr 2024 | |
| Mr David Brian Warburton | Jul 1966 | 01 Sept 2023 |
| The Marshgate Group Limited | 12 May 2023 | |
| Mr Christopher William Percy Maybury | Jun 1959 | 12 May 2023 |
| Mr David Brian Warburton | Jul 1966 | 25 Aug 2021 |
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Here’s a quick overview of HELIOS DEVELOPMENTS LIMITED 👀 — a Bishops Stortford, Hertfordshire based business that started in 2021.