Helio Holdings Limited

Active03439044 Private limited company
Incorporated
24 September 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Eastminster Properties Limited
Accounts type
Dormant
Region
East of England
Address
C/o Expertax Limited
42-44 Clarendon Road
Watford
WD17 1JJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2010
British
Born July 1936 (90)
Eastminster Properties Limited
Corporate Director · Appointed 21 February 2000
Officer history (5 former)
24 September 2010
Appointed Brand, Martin Henry Samuel as Director
20 March 2009
Resigned Greenbriar Secretarial Ltd as Corporate Secretary
1 July 2002
Appointed Greenbriar Secretarial Ltd as Corporate Secretary
1 July 2002
Resigned Secretarial Services Limited as Corporate Secretary
21 February 2000
Appointed Eastminster Properties Limited as Corporate Director
21 February 2000
Resigned Capital Registrars Limited as Corporate Director
26 September 1997
Appointed Capital Registrars Limited as Corporate Director
26 September 1997
Appointed Secretarial Services Limited as Corporate Secretary
26 September 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 September 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 September 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 September 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

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.

Holdings 1

Companies where Helio Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£30,246)

Trend

Net Assets
(£40k) (£20k) £0 2023 2024 2025 (£30,246) (£30,246) (£30,246)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2£2£2£2
Creditors (< 1 year)£30,248£30,248£30,248£30,248£30,248£30,248£30,248
Net Current Assets(£30,248)(£30,248)(£30,248)(£30,248)(£30,248)(£30,248)(£30,248)
Net Assets(£30,246)(£30,246)(£30,246)
Shareholder Funds(£30,246)(£30,246)(£30,246)(£30,246)(£30,246)(£30,246)(£30,246)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Accounts for a dormant company30 September 2025
20 April 2026Confirmation statement with updates20 April 2026
22 April 2025Confirmation statement with updates20 April 2025
27 March 2025Accounts for a dormant company30 September 2024
21 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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