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Heliosphere Consult Ltd
Heliosphere Consult Ltd is a liquidation company incorporated on 22 August 2018 with the registered office located in Leicester, Leicestershire. Heliosphere Consult Ltd was registered 7 years ago.
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Status
Liquidation
In voluntary liquidation since
1 month ago
Company No
11532356
Private limited company
Age
7 years
Incorporated
22 August 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
434 days
Dated
21 August 2023
(2 years 2 months ago)
Next confirmation dated
21 August 2024
Was due on
4 September 2024
(1 year 2 months ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
530 days
For period
1 Sep
⟶
31 Aug 2022
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 August 2023
Was due on
31 May 2024
(1 year 5 months ago)
Learn more about Heliosphere Consult Ltd
Contact
Update Details
Address
126 New Walk
Leicester
LE1 7JA
Address changed on
15 Sep 2025
(1 month ago)
Previous address was
St Thomas House 6 Becket Street Oxford OX1 1PP England
Companies in LE1 7JA
Telephone
Unreported
Email
Unreported
Website
Heliosphere-consult.com
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People
Officers
1
Shareholders
4
Controllers (PSC)
1
Jan-Erik David Ponsford
Director • British • Lives in England • Born in Aug 1968
Mr Jan-Erik David Ponsford
PSC • British • Lives in UK • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
H4P Consult Ltd
Jan-Erik David Ponsford is a mutual person.
Active
Skinny Decarbonisation Ltd
Jan-Erik David Ponsford is a mutual person.
Active
H4P Projects Ltd
Jan-Erik David Ponsford is a mutual person.
Active
H4 Partnership Ltd
Jan-Erik David Ponsford is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Aug 2022
For period
31 Aug
⟶
31 Aug 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£181.3K
Increased by £44.7K (+33%)
Total Liabilities
-£136.31K
Increased by £17.73K (+15%)
Net Assets
£44.99K
Increased by £26.97K (+150%)
Debt Ratio (%)
75%
Decreased by 11.63% (-13%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 15 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 15 Sep 2025
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 16 May 2023
Confirmation Submitted
3 Years Ago on 4 Sep 2022
Registered Address Changed
3 Years Ago on 24 Jun 2022
Micro Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
4 Years Ago on 31 Aug 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Sep 2025
Statement of affairs
Submitted on 15 Sep 2025
Registered office address changed from St Thomas House 6 Becket Street Oxford OX1 1PP England to 126 New Walk Leicester LE1 7JA on 15 September 2025
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 4 Sep 2023
Micro company accounts made up to 31 August 2022
Submitted on 16 May 2023
Confirmation statement made on 21 August 2022 with no updates
Submitted on 4 Sep 2022
Registered office address changed from 7 Hayward Road Oxford OX2 8LN United Kingdom to St Thomas House 6 Becket Street Oxford OX1 1PP on 24 June 2022
Submitted on 24 Jun 2022
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Repayment History
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