Helioslough Limited
05026832
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
Industry
Officers
director · Since 05/10/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 126 other boards
director · Since 31/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 41 other boards
director · Since 31/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 91 other boards
Former
corporate nominee secretary · Resigned 10/03/2004
corporate nominee director · Resigned 10/03/2004
director · Resigned 06/09/2007
secretary · Resigned 31/07/2008
director · Resigned 21/11/2008
director · Resigned 21/11/2008
director · Resigned 01/02/2011
director · Resigned 01/02/2011
director · Resigned 05/04/2011
director · Resigned 21/11/2011
director · Resigned 23/03/2012
director · Resigned 04/10/2012
director · Resigned 04/10/2012
director · Resigned 30/06/2015
director · Resigned 23/11/2016
director · Resigned 31/12/2019
secretary · Resigned 03/11/2021
secretary · Resigned 23/05/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 23/06/2026
director · Resigned 23/06/2026
Persons with Significant Control
Segro Properties Limited
1, New Burlington Place, London, W1S 2HR
Reg: 448911 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
SLOUGH ESTATES PLC
Change History
Active
Private Limited Company
1 NEW BURLINGTON PLACE
LONDON