Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Helios Camden Ltd
- Incorporated
- 7 April 1964 (62 years)
- Previously known as
- R.B.Cook & Co Investments Limited (until 31 July 2023)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- John Howard MorganMaya Morgan
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 97 Camden RoadTunbridge WellsTN1 2QR
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Morgan, John Howard
Director · Appointed 31 March 2023
British
Born January 1953 (73)
Morgan, Maya
Director · Appointed 31 March 2023
Danish
Born September 1956 (70)
Officer history (9 former)
31 March 2023
Appointed Morgan, Maya as Director
31 March 2023
Resigned Cook, Rachel Sarah as Secretary
31 March 2023
Resigned Cook, Giles Maurice as Director
31 March 2023
Resigned Goodwin, Belinda Jane as Director
31 March 2023
Appointed Morgan, John Howard as Director
10 June 2015
Resigned Cook, Jillian Olivia as Secretary
10 June 2015
Appointed Cook, Rachel Sarah as Secretary
6 April 2007
Resigned Cook, Jillian Olivia as Director
5 April 2007
Appointed Cook, Giles Maurice as Director
17 August 2005
Appointed Cook, Jillian Olivia as Secretary
17 August 2005
Appointed Cook, Jillian Olivia as Director
17 August 2005
Resigned Cook, Maurice Nelson as Secretary
17 August 2005
Resigned Cook, Maurice Nelson as Director
12 February 2004
Appointed Goodwin, Belinda Jane as Director
12 February 2004
Resigned Cook, John Bertram as Director
20 August 1999
Appointed Cook, Maurice Nelson as Secretary
20 August 1999
Resigned Cook, John Bertram as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04213167
John Howard Morgan
Individual · Notified 31 March 2023
Holds 25–50% of voting rights
British
Born January 1953 (73)
Maya Morgan
Individual · Notified 31 March 2023
Holds 25–50% of voting rights
Danish
Born September 1956 (70)
Former controllers (1)
31 March 2023
Ceased Giles Maurice Cook — Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2026 · total exemption full accounts
- Net Assets
- £1,107,709
- Cash
- £266,894
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £850,000 | £850,000 | £850,000 | £850,000 | |||
| Current Assets | £23,422 | £28,329 | £28,530 | £28,324 | |||
| Debtors | £0 | £3,489 | £3,679 | £3,756 | |||
| Cash | £266,894 | £231,049 | £324,384 | £23,422 | £24,840 | £24,851 | £24,568 |
| Creditors (< 1 year) | £32,396 | £26,664 | £43,498 | £21,209 | £40,634 | £40,403 | £39,821 |
| Creditors (> 1 year) | £126,789 | £144,943 | £248,978 | ||||
| Net Current Assets | £234,498 | £204,385 | £280,886 | £2,213 | (£12,305) | (£11,873) | (£11,497) |
| Net Assets | £1,107,709 | £984,442 | £956,908 | ||||
| Shareholder Funds | £852,213 | £837,695 | £838,127 | £838,503 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Total exemption full accounts | 30 June 2026 | ||
| 9 December 2025 | Change of details for a person with significant control | |||
| 9 December 2025 | Director's details changed | |||
| 9 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 12 July 2025 | Total exemption full accounts | 30 June 2025 |
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