Helios Northern Limited

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Helios Northern Limited

05148531•Private Limited With Share Capital

1 New Burlington Place, London, W1S2HR

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Incorporated

08/06/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Helios Northern Limited (05148531) is a private limited with share capital incorporated on 08/06/2004 (21 years old) and registered in london, W1S2HR. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 08/06/2004
W1S2HR

Financial Overview

Total Assets

£1.15M

Liabilities

£0

Net Assets

£1.15M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5
A
andrew john pilsworth
director
P
paras raj patel
director
D
david richard proctor
director
D
daniel terrance holford
director
D
david richard proctor
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2025
Legacy
Category:Accounts
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2024
Legacy
Category:Other
Date:30-08-2024
Legacy
Category:Other
Date:30-08-2024
Legacy
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2023
Legacy
Category:Accounts
Date:28-07-2023
Legacy
Category:Other
Date:28-07-2023
Legacy
Category:Other
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2022
Legacy
Category:Accounts
Date:18-08-2022
Legacy
Category:Other
Date:18-08-2022
Legacy
Category:Other
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2021
Legacy
Category:Accounts
Date:26-07-2021
Legacy
Category:Other
Date:26-07-2021
Legacy
Category:Other
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2020
Legacy
Category:Accounts
Date:27-08-2020
Legacy
Category:Other
Date:27-08-2020
Legacy
Category:Other
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2019
Legacy
Category:Accounts
Date:04-09-2019
Legacy
Category:Other
Date:04-09-2019
Legacy
Category:Other
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Secretary Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 New Burlington Place, London, W1S2HRRegistered

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Contact

1 New Burlington Place, London, W1S2HR