Helioglen Limited

Active01958128 Private limited company
Incorporated
13 November 1985 (40 years)
Industry
Residents property management (98000)
Directors
Karl Christopher Bond
Accounts type
Micro entity
Region
East of England
Address
Buckingham Ct Unit 6 Ground Floor
Rectory Lane
Loughton
IG10 2QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2015
Bond, Karl Christopher
Director · Appointed 1 February 2008
British
Born December 1958 (67)
Director · Appointed 16 October 2001
British
Born August 1956 (70)
Officer history (12 former)
14 November 2025
Resigned Bond, Suzanne Denise as Director
11 June 2025
Resigned Silva Araujo, Mari Angelica as Director
10 April 2018
Appointed Silva Araujo, Mari Angelica as Director
21 March 2016
Appointed Bond, Suzanne Denise as Director
1 June 2015
Appointed Montalt Management Ltd., as Corporate Secretary
1 June 2015
Resigned Harden, Greg as Secretary
1 June 2012
Resigned Homes & Watson Partnership Ltd as Corporate Secretary
1 June 2012
Appointed Harden, Greg as Secretary
1 February 2008
Appointed Bond, Karl Christopher as Director
7 July 2006
Resigned Edwards, Robert Lewis as Director
1 November 2005
Resigned Edwards, Susan as Secretary
1 November 2005
Appointed Homes & Watson Partnership Ltd as Corporate Secretary
1 December 2003
Appointed Edwards, Susan as Secretary
20 May 2003
Resigned Foster, Stephen Richard as Secretary
16 October 2001
Resigned Foster, Stephen Richard as Director
16 October 2001
Appointed Foster, Ann Felicity as Director
19 September 2001
Appointed Foster, Stephen Richard as Director
19 September 2001
Appointed Foster, Stephen Richard as Secretary
19 September 2001
Resigned Millar, Roderick Douglas as Director
19 September 2001
Resigned Taylor, Neil Barry as Secretary
12 July 2001
Appointed Edwards, Robert Lewis as Director
20 August 1993
Appointed Millar, Roderick Douglas as Director
7 August 1993
Resigned Cresswell, William Howard as Director
8 July 1992
Appointed Taylor, Neil Barry as Secretary
7 July 1992
Resigned Tasker, David James as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£9
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9
Balance sheet detail
202520242023202220212020
Fixed Assets£2,222£2,222£2,222£2,222£0£0
Current Assets£0£0£0£0£9£9
Creditors (< 1 year)£2,213£2,213£2,213£2,213£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£2,213)(£2,213)(£2,213)(£2,213)£9£9
Net Assets£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Filing history not loaded yet. See it on Companies House

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