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Heliot Commercial Ltd

Heliot Commercial Ltd is an active company incorporated on 9 December 2022 with the registered office located in Llandudno, Clwyd. Heliot Commercial Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14531376
Private limited company
Age
2 years 9 months
Incorporated 9 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 9 Dec31 Dec 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
6/7 Masonic Street
Llandudno
LL30 2DU
Wales
Address changed on 18 Dec 2023 (1 year 8 months ago)
Previous address was PO Box C/O Mrp 15 Connaught House, Benarth Rd Riverside Business Park Conwy Conwy LL32 8UB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in Wales • Born in Jan 1987
Director • Managing Director • British • Lives in Wales • Born in Nov 1987
Mr Andrew Paul Boyd
PSC • British • Lives in Wales • Born in Nov 1987
Mr Adam David Tarmaster
PSC • British • Lives in Wales • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Resource Partners Limited
Andrew Paul Boyd and Adam David Tarmaster are mutual people.
Active
Dhi Group Limited
Andrew Paul Boyd and Adam David Tarmaster are mutual people.
Active
Gym2me Limited
Andrew Paul Boyd and Adam David Tarmaster are mutual people.
Active
OGH Ventures Limited
Andrew Paul Boyd is a mutual person.
Active
Futro Limited
Andrew Paul Boyd is a mutual person.
Active
Rydal Partners Ltd
Andrew Paul Boyd is a mutual person.
Active
2me Group Ltd
Andrew Paul Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£159.46K
Total Liabilities
-£167.85K
Net Assets
-£8.38K
Debt Ratio (%)
105%
Latest Activity
Mr Adam David Tarmaster (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Adam David Tarmaster Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr Adam David Tarmaster (PSC) Details Changed
9 Months Ago on 8 Dec 2024
Mr Adam David Tarmaster Details Changed
9 Months Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr Andrew Paul Boyd Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Mr Andrew Paul Boyd (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Mr Adam David Tarmaster (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Change of details for Mr Adam David Tarmaster as a person with significant control on 1 January 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Adam David Tarmaster on 1 January 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Adam David Tarmaster on 8 December 2024
Submitted on 9 Dec 2024
Change of details for Mr Adam David Tarmaster as a person with significant control on 8 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 9 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Director's details changed for Mr Adam David Tarmaster on 1 October 2023
Submitted on 18 Dec 2023
Registered office address changed from PO Box C/O Mrp 15 Connaught House, Benarth Rd Riverside Business Park Conwy Conwy LL32 8UB United Kingdom to 6/7 Masonic Street Llandudno LL30 2DU on 18 December 2023
Submitted on 18 Dec 2023
Change of details for Mr Adam David Tarmaster as a person with significant control on 1 October 2023
Submitted on 18 Dec 2023
Change of details for Mr Andrew Paul Boyd as a person with significant control on 1 October 2023
Submitted on 18 Dec 2023
Repayment History
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