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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
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (13 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
20-22 High Street
Hungerford
RG17 0NF
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 1 Victoria Parade Sandycombe Road Richmond TW9 3NB England
Telephone
02088765721
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Apr 1979
Director • Landlord/Company Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Apr 1980
UKL Hyperion Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exmoor Hay & Straw Ltd
Jennifer Ellen Kidston is a mutual person.
Active
Solo Estates 2007 Limited
Jennifer Ellen Kidston and George Gordon Nottage Palmer are mutual people.
Active
Ashridge Wokingham Limited
Jennifer Ellen Kidston and George Gordon Nottage Palmer are mutual people.
Active
UKL Bidco Limited
Jennifer Ellen Kidston and George Gordon Nottage Palmer are mutual people.
Active
UKL Hyperion Limited
Jennifer Ellen Kidston and George Gordon Nottage Palmer are mutual people.
Active
UKL Bidco (CB) Ltd
Jennifer Ellen Kidston and George Gordon Nottage Palmer are mutual people.
Active
Teachers And General Investment Company Limited(The)
George Gordon Nottage Palmer is a mutual person.
Active
Foster's Imperial Steam Laundry Company Limited
George Gordon Nottage Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£764K
Increased by £40K (+6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.03M
Increased by £516K (+4%)
Total Liabilities
-£1.3M
Increased by £96K (+8%)
Net Assets
£11.73M
Increased by £420K (+4%)
Debt Ratio (%)
10%
Increased by 0.36% (+4%)
Latest Activity
Registered Address Changed
10 Months Ago on 9 Dec 2024
Accounting Period Extended
10 Months Ago on 9 Dec 2024
Mrs Jennifer Ellen Kidston Appointed
10 Months Ago on 6 Dec 2024
Rupert George Martyn Spice Appointed
10 Months Ago on 6 Dec 2024
George Gordon Nottage Palmer Appointed
10 Months Ago on 6 Dec 2024
Rachel Charlotte Louise Rowlands Resigned
10 Months Ago on 6 Dec 2024
Ukl Hyperion Limited (PSC) Appointed
10 Months Ago on 6 Dec 2024
Maureen Rowlands Deceased (PSC) Resigned
10 Months Ago on 6 Dec 2024
Confirmation Submitted
12 Months Ago on 30 Oct 2024
Mrs Maureen Rowlands (PSC) Details Changed
1 Year 7 Months Ago on 9 Mar 2024
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Documents
Appointment of Rupert George Martyn Spice as a director on 6 December 2024
Submitted on 9 Dec 2024
Current accounting period extended from 31 December 2024 to 30 April 2025
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
Appointment of George Gordon Nottage Palmer 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
Cessation of Maureen Rowlands Deceased 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 Mrs Jennifer Ellen Kidston as a director on 6 December 2024
Submitted on 9 Dec 2024
Change of details for Mrs Maureen Rowlands as a person with significant control on 9 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 30 Oct 2024
Repayment History
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