Helios Ingredients Limited
Company Profile
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SmallHelios Ingredients Limited
05946527•Private Limited With Share Capital
Serendib House, 67A Boston Manor Road, Brentford, TW89JQ
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Incorporated
26/09/2006
Company Age
19 years
Directors
4
Employees
16
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Helios Ingredients Limited (05946527) is a private limited with share capital incorporated on 26/09/2006 (19 years old) and registered in brentford, TW89JQ. The company operates under SIC code 46900 and is classified as Small.
Established in the uk in 2006, helios ingredients has quickly grown to become a reliable partner in the procurement and supply of specialised edible nuts, dried fruit, seeds and pulses to the global food industry. we build upon a legacy dating back to 1895 and with a global network of associates, we...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 26/09/2006
TW89JQ
16 employees
Financial Overview
Total Assets
£9.59M
Liabilities
£4.97M
Net Assets
£4.62M
Turnover
£24.94M
Cash
£800.8K
Key Metrics
16
Employees
4
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Memorandum Articles
Category:Incorporation
Date:31-07-2014
Resolution
Category:Resolution
Date:30-05-2014
Resolution
Category:Resolution
Date:30-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Capital Allotment Shares
Category:Capital
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2010
Legacy
Category:Mortgage
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Termination Director Company With Name
Category:Officers
Date:13-08-2010
Legacy
Category:Mortgage
Date:28-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Capital
Date:11-06-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Capital
Date:21-05-2007
Resolution
Category:Resolution
Date:21-05-2007
Legacy
Category:Accounts
Date:25-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Address
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Address
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2006
Incorporation Company
Category:Incorporation
Date:26-09-2006
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months52
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Serendib House, 67A Boston Manor Road, Brentford, Middlesex, TW89JQRegistered
Related Companies
4
Contact
02088472070info@heliosingredients.comsales@heliosingredients.comheliosingredients.com
Serendib House, 67A Boston Manor Road, Brentford, TW89JQ