Helius(Holdings)Limited

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Helius(holdings)limited

00797808•Private Limited With Share Capital

1 Victoria Parade, Sandycombe Road, Richmond, TW93NB

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Incorporated

24/03/1964

Company Age

62 years

Directors

1

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Helius(holdings)limited (00797808) is a private limited with share capital incorporated on 24/03/1964 (62 years old) and registered in richmond, TW93NB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 24/03/1964
TW93NB
1 employees

Financial Overview

Total Assets

£3.25M

Liabilities

£279.2K

Net Assets

£2.97M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£230.7K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
R
rachel charlotte louise rowlands
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Court Order
Category:Miscellaneous
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Resolution
Category:Resolution
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Change Sail Address Company With New Address
Category:Address
Date:29-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Termination Secretary Company With Name
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2003
Legacy
Category:Address
Date:19-09-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Annual Return
Date:12-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts Amended With Made Up Date
Category:Accounts
Date:09-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2000
Legacy
Category:Annual Return
Date:29-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:27-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1996
Legacy
Category:Annual Return
Date:30-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-1995
Legacy
Category:Annual Return
Date:04-01-1995
Legacy
Category:Annual Return
Date:25-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1993
Legacy
Category:Annual Return
Date:08-01-1993

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date21/04/2026
Latest Accounts31/12/2025

Trading Addresses

1 Victoria Parade, Sandycombe Road, Richmond, TW93NBRegistered
477 Upper Richmond Road West, East Sheen, London, SW147PU

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Contact

1 Victoria Parade, Sandycombe Road, Richmond, TW93NB