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Heliovolt Holdings Ltd

16605371

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

Office 6 Windmill Parade, Old Shoreham Road, Southwick, BN42 4QB
Incorporated 24/07/2025

Compliance

Next accounts due

24/04/2027

On track

Confirmation statement

Last:

Due 06/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Alexander Colin Botley

director · Since 24/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Darren Wetherill

director · Since 24/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

James Alexander Colin Botley

director · Since 24/07/2025

British · England · Age 38

Darren Wetherill

director · Since 24/07/2025

British · England · Age 58

Persons with Significant Control

Mr Darren Wetherill

25–50% shares
25–50% votes

British · England · Age 58

Office 6, Windmill Parade, Southwick, BN42 4QB

Notified 24/07/2025

Mr James Alexander Colin Botley

Significant control

British · England · Age 38

Office 6, Windmill Parade, Southwick, BN42 4QB

Notified 24/07/2025

Mrs Karen Wetherill

25–50% shares
25–50% votes

British · England · Age 57

Office 6, Windmill Parade, Southwick, BN42 4QB

Notified 24/07/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Office 6 Windmill Parade
2026-07-24

OFFICE 6 WINDMILL PARADE

post townSouthwick
2026-07-24

SOUTHWICK

officer appointedBOTLEY, James Alexander Colin
2026-07-24
officer appointedWETHERILL, Darren
2026-07-24