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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 10 months ago.
Status
Active
Active since incorporation
Company No
14531376
Private limited company
Age
2 years 10 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 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6/7 Masonic Street
Llandudno
LL30 2DU
Wales
Address changed on 18 Dec 2023 (1 year 10 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
West End Health Limited
Andrew Paul Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£154.13K
Decreased by £5.34K (-3%)
Total Liabilities
-£155.81K
Decreased by £12.04K (-7%)
Net Assets
-£1.68K
Increased by £6.7K (-80%)
Debt Ratio (%)
101%
Decreased by 4.16% (-4%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Adam David Tarmaster (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Adam David Tarmaster Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mr Adam David Tarmaster (PSC) Details Changed
10 Months Ago on 8 Dec 2024
Mr Adam David Tarmaster Details Changed
10 Months Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr Andrew Paul Boyd Details Changed
2 Years Ago on 1 Oct 2023
Mr Andrew Paul Boyd (PSC) Details Changed
2 Years Ago on 1 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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