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Helio Technology Limited

Helio Technology Limited is an active company incorporated on 17 June 2021 with the registered office located in Melton Mowbray, Leicestershire. Helio Technology Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13461305
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Unit 3 K L M
Hudson Road
Melton Mowbray
Leicestershire
LE13 1BS
United Kingdom
Address changed on 1 Oct 2024 (11 months ago)
Previous address was 11 Merus Court Meridian Business Park Leicester LE19 1RJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1990
Director • Software Technician • British • Lives in UK • Born in Jul 1986
Director • Software Technician • British • Lives in UK • Born in Dec 1977
Mr Patrick David Firmager
PSC • British • Lives in UK • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Patrick David Firmager is a mutual person.
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Crown Windows & Doors Limited
Patrick David Firmager is a mutual person.
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Truframe Holdings Limited
Patrick David Firmager is a mutual person.
Active
Harborough Holdings Limited
Patrick David Firmager is a mutual person.
Active
Truframe Composite Doors Limited
Patrick David Firmager is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£82.73K
Increased by £27.28K (+49%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£110.71K
Increased by £50.45K (+84%)
Total Liabilities
-£38.89K
Increased by £8.66K (+29%)
Net Assets
£71.82K
Increased by £41.79K (+139%)
Debt Ratio (%)
35%
Decreased by 15.04% (-30%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Iain Whetton Details Changed
11 Months Ago on 2 Oct 2024
Miss Lucy Parry Details Changed
11 Months Ago on 2 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
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Documents
Second filing of Confirmation Statement dated 6 April 2025
Submitted on 4 Aug 2025
06/04/25 Statement of Capital gbp 1000
Submitted on 6 May 2025
Director's details changed for Miss Lucy Parry on 2 October 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Iain Whetton on 2 October 2024
Submitted on 2 Oct 2024
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ United Kingdom to Unit 3 K L M Hudson Road Melton Mowbray Leicestershire LE13 1BS on 1 October 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Change of share class name or designation
Submitted on 5 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 28 May 2024
Repayment History
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