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Helios LLV Four Limited
Helios LLV Four Limited is an active company incorporated on 29 September 2023 with the registered office located in London, City of London. Helios LLV Four Limited was registered 2 years 1 month ago.
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Status
Active
Active since
incorporation
Company No
15175649
Private limited company
Age
2 years 1 month
Incorporated
29 September 2023
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 September 2025
(1 month ago)
Next confirmation dated
28 September 2026
Due by
12 October 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
29 Sep
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Helios LLV Four Limited
Contact
Update Details
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Same address since
incorporation
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Hampdenplc.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nigel John Hanbury
Director • British • Lives in England • Born in Mar 1957
Margaret ANN Johnson
Director • None • British • Lives in UK • Born in Mar 1948
Marcus Walter Johnson
Director • None • British • Lives in England • Born in Jan 1951
Argenta Secretariat Limited
Secretary
Kirly Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
ALM Limited
Marcus Walter Johnson and Nigel John Hanbury are mutual people.
Active
Kirly FS Ltd
Marcus Walter Johnson and Margaret ANN Johnson are mutual people.
Active
Chariot (Ii) Underwriting Limited
Marcus Walter Johnson and Margaret ANN Johnson are mutual people.
Active
Kirly Group Holdings Ltd
Marcus Walter Johnson and Margaret ANN Johnson are mutual people.
Active
Dan Holdings Limited
Marcus Walter Johnson and Margaret ANN Johnson are mutual people.
Active
Cherry Trees Apartments Service Company Limited
Marcus Walter Johnson and Margaret ANN Johnson are mutual people.
Active
LK Catering And Events Limited
Marcus Walter Johnson and Margaret ANN Johnson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
£84.92K
Turnover
£1.19M
Employees
Unreported
Total Assets
£2.76M
Total Liabilities
-£2.75M
Net Assets
£9.64K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Kirly Limited (PSC) Appointed
1 Year 5 Months Ago on 4 Jun 2024
Helios Underwriting Plc (PSC) Resigned
1 Year 5 Months Ago on 4 Jun 2024
Nigel John Hanbury Resigned
1 Year 5 Months Ago on 30 May 2024
Mrs Margaret Ann Johnson Appointed
1 Year 5 Months Ago on 30 May 2024
Mr Marcus Walter Johnson Appointed
1 Year 5 Months Ago on 30 May 2024
New Charge Registered
1 Year 11 Months Ago on 20 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 20 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 10 Oct 2024
Appointment of Mr Marcus Walter Johnson as a director on 30 May 2024
Submitted on 5 Jun 2024
Appointment of Mrs Margaret Ann Johnson as a director on 30 May 2024
Submitted on 5 Jun 2024
Termination of appointment of Nigel John Hanbury as a director on 30 May 2024
Submitted on 5 Jun 2024
Cessation of Helios Underwriting Plc as a person with significant control on 4 June 2024
Submitted on 5 Jun 2024
Notification of Kirly Limited as a person with significant control on 4 June 2024
Submitted on 5 Jun 2024
Registration of charge 151756490003, created on 20 November 2023
Submitted on 27 Nov 2023
Registration of charge 151756490004, created on 20 November 2023
Submitted on 27 Nov 2023
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Repayment History
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