Helios Northern Limited

05148531

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR

Incorporated 08/06/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

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

Helioslough Limited

75–100% shares

75–100% votes

Appoint directors

1, New Burlington Place, London, W1S 2HR

Reg: 5026832 · Companies House · Private Company Limited By Shares

Notified 06/04/2016