Helioslough Limited

05026832

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR

Incorporated 27/01/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Andrew John Pilsworth

director · Since 05/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

Mr Daniel Terrance Holford

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 41 other boards

Mr Paras Raj Patel

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 91 other boards

Mr David Richard Proctor

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 47 other boards

Persons with Significant Control

Segro Properties Limited

75–100% shares

75–100% votes

Appoint directors

1, New Burlington Place, London, W1S 2HR

Reg: 448911 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

BARCLAYS BANK PLC (THE AGENT)

Created 11/09/2007Registered 21/09/2007Satisfied 06/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/2007Registered 18/07/2007Satisfied 06/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/2007Registered 22/03/2007Satisfied 06/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/2007Registered 22/03/2007Satisfied 06/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/2007Registered 22/03/2007Satisfied 06/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/2006Registered 03/08/2006Satisfied 06/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 16/06/2006Registered 22/06/2006Satisfied 06/08/2010

charge

satisfied

BARCLAYS BANK PLC (THE AGENT)

Created 06/05/2005Registered 12/05/2005Satisfied 06/08/2010

charge

satisfied

BARCLAYS BANK PLC (THE AGENT)

Created 06/05/2005Registered 12/05/2005Satisfied 06/08/2010

charge

satisfied

BARCLAYS BANK PLC (THE AGENT)

Created 06/05/2005Registered 12/05/2005Satisfied 06/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/2005Registered 12/05/2005Satisfied 06/08/2010

charge

outstanding

SLOUGH ESTATES PLC

Created 06/04/2004Registered 23/04/2004