Helioslough Limited

Active05026832 Private limited company
Incorporated
27 January 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
79 Wells Street
London
W1T 3QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
Also at Segro (Reading) Limited, The UK Logistics (Nominee 1) Limited, Segro Logistics Partnership UK Limited · more companies
British
Born December 1986 (39)
Director · Appointed 31 December 2023
Also at The UK Logistics General Partner Limited, Segro (Waltham Assets) Limited, Segro (Rugby Gateway 3) Limited · more companies
British
Born August 1983 (43)
Director · Appointed 5 October 2012
Also at The UK Logistics General Partner Limited, Segro JV Management Limited, Segro (Welham Green) Limited · more companies
British
Born November 1974
Officer history (21 former)
23 June 2026
Resigned Proctor, David Richard as Director
31 December 2023
Resigned Stokes, Henry Armstrong Allen as Director
31 December 2023
Appointed Patel, Paras Raj as Director
31 December 2023
Appointed Holford, Daniel Terrance as Director
31 December 2023
Appointed Proctor, David Richard as Director
31 December 2023
Resigned Peters, Ann Octavia as Director
23 May 2023
Resigned Foo, Julia as Secretary
3 November 2021
Resigned Blease, Elizabeth Ann as Secretary
3 November 2021
Appointed Foo, Julia as Secretary
31 December 2019
Appointed Stokes, Henry Armstrong Allen as Director
31 December 2019
Resigned Osborn, Gareth John as Director
23 November 2016
Resigned Read, Justin Richard as Director
30 June 2015
Resigned Carlyon, Simon Andrew as Director
21 November 2012
Appointed Osborn, Gareth John as Director
5 October 2012
Appointed Pilsworth, Andrew John as Director
4 October 2012
Appointed Read, Justin Richard as Director
4 October 2012
Appointed Peters, Ann Octavia as Director
4 October 2012
Resigned Osborn, Gareth John as Director
4 October 2012
Resigned Redding, Philip Anthony as Director
23 March 2012
Resigned Bridges, David Crawford as Director
21 November 2011
Resigned Simms, Vanessa Kate as Director
13 May 2011
Appointed Carlyon, Simon Andrew as Director
13 May 2011
Appointed Redding, Philip Anthony as Director
13 May 2011
Appointed Osborn, Gareth John as Director
5 April 2011
Resigned Coull, Ian David as Director
1 February 2011
Resigned Hughes, Michael John as Director
1 February 2011
Resigned Cartner, Trevor as Director
21 November 2008
Resigned Gulliford, Andrew Stephen as Director
21 November 2008
Resigned Heward, Michael Alan as Director
21 November 2008
Appointed Simms, Vanessa Kate as Director
21 November 2008
Appointed Bridges, David Crawford as Director
31 July 2008
Appointed Blease, Elizabeth Ann as Secretary
31 July 2008
Resigned Probert, John Robert as Secretary
6 September 2007
Resigned Larkworthy, David James as Director
6 September 2007
Appointed Heward, Michael Alan as Director
4 May 2006
Appointed Gulliford, Andrew Stephen as Director
6 April 2004
Appointed Hughes, Michael John as Director
6 April 2004
Appointed Cartner, Trevor as Director
10 March 2004
Appointed Probert, John Robert as Secretary
10 March 2004
Appointed Larkworthy, David James as Director
10 March 2004
Appointed Coull, Ian David as Director
10 March 2004
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
10 March 2004
Resigned Mikjon Limited as Corporate Nominee Director
27 January 2004
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
27 January 2004
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 448911

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Segro Public Limited Company
Allnatt London Properties Limited Owns 75–100% of shares
Bilton Limited Owns 75–100% of shares
Bilton Homes Limited Owns 75–100% of shares
Brixton Limited Owns 75–100% of shares
Brixton (Hatton Cross) 1 Limited Owns 75–100% of shares
Brixton (Metropolitan Park) 1 Limited Owns 75–100% of shares
Brixton (Origin) Limited Owns 75–100% of shares
Brixton Asset Management UK Limited Owns 75–100% of shares
Segro Asset Management Limited Owns 75–100% of shares
Brixton Greenford Park Limited Owns 75–100% of shares
Brixton Nominee Premier Park 1 Limited Owns more than 25% of shares
Brixton Nominee Premier Park 2 Limited Owns more than 25% of shares
Brixton Premier Park Limited Owns 75–100% of shares
Brixton Properties Limited Owns 75–100% of shares
Brixton Sub-Holdings Limited Owns 75–100% of shares
Brixton (Axis Park) Limited Owns 75–100% of shares
Brixton (Great Western,southall) Limited Owns 75–100% of shares
Premier Greenford GP Limited Owns 75–100% of shares
Brixton Nominee 26 (Jersey) Limited Owns more than 25% of shares
Brixton Nominee 27 (Jersey) Limited Owns more than 25% of shares
Brixton Nominee 8 (Jersey) Limited Owns more than 25% of shares
Brixton Nominee 9 (Jersey) Limited Owns more than 25% of shares
Segro (Acton Park Estate) Limited Owns 75–100% of shares
Segro (Deptford Trading Estate) Limited Owns 75–100% of shares
Segro (New Cross Business Centre) Limited Owns 75–100% of shares
Segro (Rockware Avenue) Limited Owns 75–100% of shares
And 2 more
Segro (Finco) Limited Owns 75–100% of shares
Segro Administration Limited Owns 75–100% of shares
Segro Finance Limited Owns 75–100% of shares
Segro Overseas Holdings Limited Owns 75–100% of shares
Segro JV Management Limited Owns 75–100% of shares
Segro Properties Limited Owns 75–100% of shares
Airport Property H1 Limited Owns 75–100% of shares
Airport Property GP (No.2) Limited Owns 75–100% of shares
Dagenham Park Management Company Limited Holds 75–100% of voting rights
Hatton Farm Estates Limited Owns 75–100% of shares
Helioslough Limited This company Owns 75–100% of shares
Helios Northern Limited Owns 75–100% of shares
Roxhill Management Rugby Limited Owns 75–100% of shares
Segro (225 Bath Road) Limited Owns 75–100% of shares
Segro (BA World Cargo) Limited Owns 75–100% of shares
Segro (Barking 1) Limited Owns 75–100% of shares
Segro (Barking 2) Limited Owns 75–100% of shares
Segro (Barking 3) Limited Owns 75–100% of shares
Segro (Barking) Limited Owns 75–100% of shares
Segro (Beddington Lane) Limited Owns 75–100% of shares
Property Management Company (Croydon) Limited Owns 50–75% of shares
Segro (Belvedere Estate) Limited Owns 75–100% of shares
Segro (Birmingham) Limited Owns 75–100% of shares
Segro (Bonded Stores) Limited Owns 75–100% of shares
And 76 more
Slough Trading Estate Limited Owns 25–50% of shares
Segro Chusa Limited Owns 75–100% of shares
Segro Investments Limited Owns 75–100% of shares
Segro Slough Spare Limited Owns 75–100% of shares
Segro Ste Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts31 December 2025
11 August 2026Director's details changed
Show all recent filings

Some other companies at this address

Airport Property GP (No.2) Limited
Airport Property H1 Limited
Allnatt London Properties Limited
Bilton Homes Limited
Bilton Limited
Brixton (Axis Park) Limited

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