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Helius Investments Limited

Helius Investments Limited is an active company incorporated on 16 April 1963 with the registered office located in Hungerford, Berkshire. Helius Investments Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00757629
Private limited company
Age
62 years
Incorporated 16 April 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (2 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan30 Apr 2025 (1 year 4 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
20-22 High Street
Hungerford
RG17 0NF
England
Address changed on 9 Dec 2024 (1 year ago)
Previous address was 1 Victoria Parade Sandycombe Road Richmond TW9 3NB England
Telephone
02088765721
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Apr 1979
Director • Chartered Accountant • British • Lives in England • Born in Nov 1985
UKL Hyperion Limited
PSC
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Jennifer Ellen Kidston and George Gordon Nottage Palmer are mutual people.
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Jennifer Ellen Kidston and George Gordon Nottage Palmer are mutual people.
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UKL Hyperion Limited
Jennifer Ellen Kidston and George Gordon Nottage Palmer are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
30 Apr 2025
For period 30 Dec30 Apr 2025
Traded for 16 months
Cash in Bank
£11K
Decreased by £753K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£16.23M
Increased by £3.2M (+25%)
Total Liabilities
-£15.76M
Increased by £14.46M (+1113%)
Net Assets
£467K
Decreased by £11.26M (-96%)
Debt Ratio (%)
97%
Increased by 87.15% (+873%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Nov 2025
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Registered Address Changed
1 Year Ago on 9 Dec 2024
Accounting Period Extended
1 Year Ago on 9 Dec 2024
Mrs Jennifer Ellen Kidston Appointed
1 Year Ago on 6 Dec 2024
Rupert George Martyn Spice Appointed
1 Year Ago on 6 Dec 2024
George Gordon Nottage Palmer Appointed
1 Year Ago on 6 Dec 2024
Rachel Charlotte Louise Rowlands Resigned
1 Year Ago on 6 Dec 2024
Ukl Hyperion Limited (PSC) Appointed
1 Year Ago on 6 Dec 2024
Maureen Rowlands Deceased (PSC) Resigned
1 Year Ago on 6 Dec 2024
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 18 Nov 2025
Confirmation statement made on 29 October 2025 with updates
Submitted on 6 Nov 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 9 Dec 2024
Cessation of Maureen Rowlands Deceased as a person with significant control on 6 December 2024
Submitted on 9 Dec 2024
Notification of Ukl Hyperion Limited as a person with significant control on 6 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Rachel Charlotte Louise Rowlands as a director on 6 December 2024
Submitted on 9 Dec 2024
Appointment of George Gordon Nottage Palmer as a director on 6 December 2024
Submitted on 9 Dec 2024
Appointment of Rupert George Martyn Spice as a director on 6 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 1 Victoria Parade Sandycombe Road Richmond TW9 3NB England to 20-22 High Street Hungerford RG17 0NF on 9 December 2024
Submitted on 9 Dec 2024
Appointment of Mrs Jennifer Ellen Kidston as a director on 6 December 2024
Submitted on 9 Dec 2024
Repayment History
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