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Helioglen Limited

Helioglen Limited is an active company incorporated on 13 November 1985 with the registered office located in Loughton, Essex. Helioglen Limited was registered 39 years ago.
Status
Active
Active since 19 years ago
Company No
01958128
Private limited company
Age
39 years
Incorporated 13 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Buckingham Ct Unit 6 Ground Floor
Rectory Lane
Loughton
IG10 2QZ
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Housewife • British • Lives in England • Born in Aug 1956
Director • Housing Manager • British • Lives in England • Born in Jun 1958
Director • Project Manager • British • Lives in UK • Born in Dec 1958
Director • Designer • Brazilian • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fairwood Court Property Management Company Limited
Montalt Management Ltd., and ANN Felicity Foster are mutual people.
Active
Marrev Management Limited
Montalt Management Ltd., is a mutual person.
Active
First Hazelwood Management Company Limited
Montalt Management Ltd., is a mutual person.
Active
South Birkbeck Road (Blocks A & B) Management Company Limited
Montalt Management Ltd., is a mutual person.
Active
Struan House Residents Association Limited
Montalt Management Ltd., is a mutual person.
Active
Maypole Gardens (Hainault) Residents Company Limited
Montalt Management Ltd., is a mutual person.
Active
Springrise Management Limited
Montalt Management Ltd., is a mutual person.
Active
St.Marys Lodge Freehold Property Company Limited
Montalt Management Ltd., is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.22K
Same as previous period
Total Liabilities
-£2.21K
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Mari Angelica Silva Araujo Resigned
4 Months Ago on 11 Jun 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Micro Accounts Submitted
3 Years Ago on 24 Nov 2021
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Documents
Termination of appointment of Mari Angelica Silva Araujo as a director on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 11 Jun 2025
Registered office address changed from Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD England to Buckingham Ct Unit 6 Ground Floor Rectory Lane Loughton IG10 2QZ on 24 April 2025
Submitted on 24 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 6 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 7 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 6 June 2022 with no updates
Submitted on 8 Jun 2022
Micro company accounts made up to 31 March 2021
Submitted on 24 Nov 2021
Repayment History
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