Heldon Limited
Company Profile
live
MicroHeldon Limited
03559628•Private Limited With Share Capital
C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN65AS
Get Full Access
Incorporated
07/05/1998
Company Age
27 years
Directors
5
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Heldon Limited (03559628) is a private limited with share capital incorporated on 07/05/1998 (27 years old) and registered in potters bar, EN65AS. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 07/05/1998
EN65AS
Financial Overview
Total Assets
£3.32M
Liabilities
£1.39M
Net Assets
£1.93M
Cash
£210.1K
Key Metrics
5
Directors
10
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Resolution
Category:Resolution
Date:12-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Address
Date:27-07-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Address
Date:20-04-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2007
Legacy
Category:Mortgage
Date:17-08-2006
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:23-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2004
Legacy
Category:Annual Return
Date:28-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:22-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:02-08-2001
Legacy
Category:Mortgage
Date:23-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2001
Legacy
Category:Annual Return
Date:19-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2000
Legacy
Category:Accounts
Date:02-03-2000
Legacy
Category:Annual Return
Date:14-05-1999
Legacy
Category:Mortgage
Date:06-08-1998
Legacy
Category:Officers
Date:03-08-1998
Risk Assessment
low risk
International Score
Accounts
Typeunaudited abridged
Due Date30/12/2026
Filing Date14/01/2026
Latest Accounts30/03/2025
Trading Addresses
C/O Michael Filiou Ltd, Salisbury House, Potters Bar, Hertfordshire En6 5As, EN65ASRegistered
Related Companies
5