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Helios Developments Limited

Helios Developments Limited is an active company incorporated on 25 August 2021 with the registered office located in Bishops Stortford, Hertfordshire. Helios Developments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13585097
Private limited company
Age
4 years
Incorporated 25 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Third Floor Innovation House
97 London Road
Bishops Stortford
Hertfordshire
CM23 3GW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Apr 1999
GHG Projects Limited
PSC
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Mutual Companies
GHG Projects Limited
George Edward Warburton is a mutual person.
Active
Crios Developments Limited
George Edward Warburton is a mutual person.
Active
Dedun Properties Limited
George Edward Warburton is a mutual person.
Active
Warby Holdings Limited
George Edward Warburton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£908.67K
Increased by £594.97K (+190%)
Total Liabilities
-£908.57K
Increased by £594.97K (+190%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Micro Accounts Submitted
5 Months Ago on 19 Mar 2025
Mr George Edward Warburton Appointed
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Ghg Projects Limited (PSC) Appointed
1 Year 5 Months Ago on 12 Apr 2024
David Brian Warburton (PSC) Resigned
1 Year 5 Months Ago on 12 Apr 2024
The Marshgate Group Limited (PSC) Resigned
1 Year 5 Months Ago on 12 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Christopher William Percy Maybury (PSC) Resigned
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 16 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 19 Mar 2025
Appointment of Mr George Edward Warburton as a director on 28 January 2025
Submitted on 29 Jan 2025
Change of share class name or designation
Submitted on 21 Apr 2024
Statement of capital following an allotment of shares on 13 April 2024
Submitted on 15 Apr 2024
Statement of capital following an allotment of shares on 13 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Cessation of The Marshgate Group Limited as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Cessation of David Brian Warburton as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Notification of Ghg Projects Limited as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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