Menna Overview
Here’s a quick overview of HELIOS ELECTRONICS LIMITED 👀 — a St Ives based business that started in 2022.
HELIOS ELECTRONICS LIMITED
- Company statusactive
- Company No14088643
- Age4 years 6 months Incorporated 5 May 2022
- Officers2
Address
17 Tessello Rise, Carbis Bay, St Ives, TR26 2RG, England
HELIOS ELECTRONICS LIMITED is an active company incorporated on 5 May 2022 and based in St Ives, England. The company was registered 4 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)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
5 Months Ago on 04 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 04 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 04 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 04 May 2026
Change Person Director Company With Change Date
7 Months Ago on 16 Apr 2026
Accounts With Accounts Type Dormant
10 Months Ago on 05 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 04 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 04 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 15 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Feb 2023
Incorporation Company
4 Years Ago on 05 May 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORSFIELD, Crispin David Stuart | director | Sep 1952 | 05 May 2022 |
| TATTERSFIELD, Beverly Louise | director | Jul 1950 | 05 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Crispin David Stuart Horsfield | Sep 1952 | 02 Jun 2026 |
| Ms Beverly Louise Tattersfield | Jul 1950 | 02 Jun 2026 |
| Caz Limited | 05 May 2022 |
Related Companies
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HORSFIELD, Crispin David Stuart, TATTERSFIELD, Beverly Louise are mutual persons.
HORSFIELD, Crispin David Stuart, TATTERSFIELD, Beverly Louise are mutual persons.
TESSELLO RISE ( ST IVES ) MANAGEMENT LIMITED
TATTERSFIELD, Beverly Louise are mutual persons.
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Here’s a quick overview of HELIOS ELECTRONICS LIMITED 👀 — a St Ives based business that started in 2022.