Heliotrope Limited

01058007

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Meadow Cottage Station Road, Plumpton Green, Lewes, BN7 3BZ

Incorporated 14/06/1972

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

26701

Manufacture of optical precision instruments

Officers

Dr. Ivor Maldwyn Hugh Pagden

director · Since 31/12/1990

PHYSICIST

ENGLISH · ENGLAND · Age 92

Also on 2 other boards

Mrs Elsie Eva Pagden

secretary · Since 31/07/2008

BRITISH · Age 89

Also on 2 other boards

Ivor Maldwyn Hugh Pagden

director

English · England · Age 92

Elsie Eva Pagden

secretary · Since 31/07/2008

British

Former

Mauran Secretariat Ltd

corporate secretary · Resigned 30/06/2002

Lawrence Geoffrey Flowers

secretary · Resigned 30/07/2008

Persons with Significant Control

Dr. Ivor Maldwyn Hugh Pagden

25–50% shares

English · England · Age 92

Meadow Cottage, Station Road, Lewes, BN7 3BZ

Notified 06/04/2016

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Meadow Cottage Station Road

2026-07-24

MEADOW COTTAGE STATION ROAD

post town → Lewes

2026-07-24

LEWES

officer appointed → PAGDEN, Elsie Eva

2026-07-24

officer appointed → PAGDEN, Ivor Maldwyn Hugh, Dr.

2026-07-24