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Helyx Global Partners Limited

Helyx Global Partners Limited is an active company incorporated on 29 March 2024 with the registered office located in London, City of London. Helyx Global Partners Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15602275
Private limited company
Age
1 year 5 months
Incorporated 29 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Mar31 Dec 2024 (9 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
40 Lime Street
London
EC3M 7AW
England
Address changed on 27 Aug 2024 (1 year ago)
Previous address was 73 Cornhill London EC3V 3QQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1955
Director • Canadian • Lives in Monaco • Born in Feb 1986
Director • Insurance Executive • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Helyx Global London Limited
Ashley Daniel Hirst, Henri Junior Chalhoub, and 2 more are mutual people.
Active
Pleiad Group Ltd
Ashley Daniel Hirst and Henri Junior Chalhoub are mutual people.
Active
Augmented Services Limited
Ashley Daniel Hirst and Henri Junior Chalhoub are mutual people.
Active
Pantera Holdings Limited
Ashley Daniel Hirst and Henri Junior Chalhoub are mutual people.
Active
Cygnus Group Holdings Limited
Ashley Daniel Hirst and Henri Junior Chalhoub are mutual people.
Active
Helyx Group Services Limited
Ashley Daniel Hirst and Stefania Davi-Greer are mutual people.
Active
New Nuclear Limited
David Reeves and Stefania Davi-Greer are mutual people.
Active
Onda Ai Limited
Ashley Daniel Hirst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£101.43K
Turnover
Unreported
Employees
1
Total Assets
£101.43K
Total Liabilities
-£690.85K
Net Assets
-£589.42K
Debt Ratio (%)
681%
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 29 Mar 2025
Mrs Stefania Davi-Greer Appointed
9 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year Ago on 27 Aug 2024
Mrs Beverley Jane Murphy Appointed
1 Year 1 Month Ago on 1 Aug 2024
Henri Junior Chalhoub Resigned
1 Year 1 Month Ago on 1 Aug 2024
David Reeves Appointed
1 Year 1 Month Ago on 1 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 16 May 2024
Incorporated
1 Year 5 Months Ago on 29 Mar 2024
Name changed from Helix Global Partners Limited
1 Year 5 Months Ago on 29 Mar 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 29 Mar 2025
Appointment of Mrs Stefania Davi-Greer as a director on 5 December 2024
Submitted on 5 Dec 2024
Certificate of change of name
Submitted on 21 Nov 2024
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 40 Lime Street London EC3M 7AW on 27 August 2024
Submitted on 27 Aug 2024
Appointment of Mrs Beverley Jane Murphy as a secretary on 1 August 2024
Submitted on 6 Aug 2024
Appointment of David Reeves as a director on 1 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Henri Junior Chalhoub as a director on 1 August 2024
Submitted on 5 Aug 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 16 May 2024
Incorporation
Submitted on 29 Mar 2024
Repayment History
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