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Heleon Ltd

Heleon Ltd is an active company incorporated on 15 June 2023 with the registered office located in Banstead, Surrey. Heleon Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14938249
Private limited company
Age
2 years 2 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 15 Jun31 Mar 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Pines
Highfield
Banstead
SM7 3LJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chief Executive • British,South African • Lives in England • Born in Feb 1970
Mr Ernesto Padron Garcia-Talavera
PSC • Spanish • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£827
Turnover
Unreported
Employees
1
Total Assets
£5.23K
Total Liabilities
-£2.45K
Net Assets
£2.78K
Debt Ratio (%)
47%
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Ernesto Padron Garcia-Talavera (PSC) Appointed
6 Months Ago on 1 Mar 2025
Mr Heleon Holger Von Der Fecht (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Accounting Period Shortened
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Incorporated
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 29 Apr 2025
Notification of Ernesto Padron Garcia-Talavera as a person with significant control on 1 March 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 24 Apr 2025
Change of details for Mr Heleon Holger Von Der Fecht as a person with significant control on 1 March 2025
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 20 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Incorporation
Submitted on 15 Jun 2023
Repayment History
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