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Helygen Consulting Ltd

Helygen Consulting Ltd is an active company incorporated on 25 June 2020 with the registered office located in Windsor, Berkshire. Helygen Consulting Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12696326
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Helygen House
Maidenhead Road
Windsor
Berkshire
SL4 5UB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Jul 1971
Padwil Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Chasefield Estates Ltd
Sean Patrick Gillies and Lucy Jane Gillies are mutual people.
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Brise Properties Limited
Sean Patrick Gillies is a mutual person.
Active
SPKG Properties Limited
Sean Patrick Gillies is a mutual person.
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Alchemist Residential Limited
Sean Patrick Gillies is a mutual person.
Active
Aspire 38 Limited
Sean Patrick Gillies is a mutual person.
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Moxie Holdings Ltd
Sean Patrick Gillies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£733.68K
Decreased by £431.83K (-37%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£753.57K
Decreased by £488.4K (-39%)
Total Liabilities
-£748.15K
Decreased by £488.46K (-39%)
Net Assets
£5.41K
Increased by £65 (+1%)
Debt Ratio (%)
99%
Decreased by 0.29% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 29 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 23 Jul 2021
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 10 Jul 2023
Previous accounting period shortened from 30 June 2023 to 31 March 2023
Submitted on 29 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 24 June 2022 with no updates
Submitted on 30 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Confirmation statement made on 24 June 2021 with no updates
Submitted on 23 Jul 2021
Repayment History
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