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Helios Property Ltd

Helios Property Ltd is an active company incorporated on 6 August 2020 with the registered office located in London, City of London. Helios Property Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12796179
Private limited company
Age
5 years
Incorporated 6 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Director • Managing Director • British • Lives in UK • Born in Mar 1991
Director • British • Lives in UK • Born in Apr 1975
Blackonyx Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackonyx Limited
Hartley Mylor John Beames, Cate Kent, and 1 more are mutual people.
Active
Blackonyx Projects Ltd
Hartley Mylor John Beames, Cate Kent, and 1 more are mutual people.
Active
Fordwater Developments Limited
Hartley Mylor John Beames, Cate Kent, and 1 more are mutual people.
Active
Blackonyx Hawthorne Limited
Hartley Mylor John Beames, Cate Kent, and 1 more are mutual people.
Active
Blackonyx Group Holdings Limited
Hartley Mylor John Beames, Cate Kent, and 1 more are mutual people.
Active
Madgwick Developments Limited
Hartley Mylor John Beames, Cate Kent, and 1 more are mutual people.
Active
Blackonyx WL Limited
Cate Kent and David Matthew Ardley are mutual people.
Active
Blackonyx Capital Ltd
Cate Kent and David Matthew Ardley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£20.77K
Increased by £19.14K (+1175%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.87K
Increased by £19.23K (+85%)
Total Liabilities
-£79.15K
Increased by £56.08K (+243%)
Net Assets
-£37.29K
Decreased by £36.85K (+8374%)
Debt Ratio (%)
189%
Increased by 87.12% (+85%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Mrs Cate Kent Details Changed
3 Months Ago on 28 May 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Hartley Mylor John Beames Resigned
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr David Matthew Ardley Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Miss Cate Adams Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Miss Cate Adams Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Miss Cate Adams Details Changed
3 Years Ago on 28 Aug 2022
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Director's details changed for Mrs Cate Kent on 28 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Hartley Mylor John Beames as a director on 4 September 2024
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Miss Cate Adams on 28 August 2022
Submitted on 12 Mar 2024
Director's details changed for Miss Cate Adams on 5 February 2024
Submitted on 5 Feb 2024
Director's details changed for Mr David Matthew Ardley on 5 February 2024
Submitted on 5 Feb 2024
Director's details changed for Miss Cate Adams on 8 January 2024
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Repayment History
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