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Helena House Development Ltd
15764741
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
FIRST FLOOR WINSTON HOUSE, LONDON, N3 1DH
Incorporated 06/06/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Igor Urdiakov
director · Since 18/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 5 other boards
Persons with Significant Control
Alliance 1903 Ltd
75–100% shares
75–100% votes
1st Floor, 168 High Street, Watford, WD17 2EG
Reg: 14469320 · United Kingdom · Private Company Limited By Shares
Notified 05/09/2024
Former PSCs
Alliance 1903 Ltd
Ceased 17/06/2024
Mr Chaim Yehuda Rahamin Halvieim
Ceased 05/09/2024
Charges2 outstanding
Charge
outstanding
UAB "BT INVEST" AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Created 18/12/2025Registered 22/12/2025
Charge
satisfied
UAB “BT INVEST�
Created 20/11/2024Registered 27/11/2024Satisfied 24/12/2025
Charge
outstanding
UAB “BT INVEST�
Created 20/11/2024Registered 27/11/2024