Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Helios Northern Limited
- Incorporated
- 8 June 2004 (22 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 79 Wells StreetLondonW1T 3QN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2023
British
Born December 1986 (39)
Director · Appointed 31 December 2023
British
Born August 1983 (43)
Director · Appointed 5 October 2012
British
Born November 1974
Officer history (21 former)
23 June 2026
31 December 2023
31 December 2023
31 December 2023
31 December 2023
31 December 2023
30 June 2023
23 May 2023
Resigned Foo, Julia as Secretary
3 November 2021
Appointed Foo, Julia as Secretary
3 November 2021
Resigned Blease, Elizabeth Ann as Secretary
16 March 2020
16 March 2020
31 December 2019
30 June 2015
30 June 2015
30 June 2015
30 June 2015
5 October 2012
4 October 2012
4 October 2012
4 October 2012
4 October 2012
23 March 2012
23 March 2012
27 May 2011
27 May 2011
27 May 2011
17 May 2011
Resigned Morris, Anthony as Director
17 May 2011
Resigned Leivers, John as Director
1 February 2011
1 February 2011
Appointed Blease, Elizabeth Ann as Secretary
1 February 2011
Resigned Selene Limited as Corporate Secretary
1 February 2011
18 June 2009
Appointed Selene Limited as Corporate Secretary
18 June 2009
2 September 2008
2 September 2008
15 October 2004
Appointed Morris, Anthony as Director
15 October 2004
Appointed Leivers, John as Director
10 June 2004
10 June 2004
10 June 2004
10 June 2004
8 June 2004
8 June 2004
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. 5026832
Group structure 56 shown
Ownership group derived from the Companies House PSC register
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
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 Owns 75–100% of shares
Helios Northern Limited This company 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
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Accounts filing | |||
| 3 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 September 2026 | Other filing | |||
| 11 August 2026 | Director's details changed |
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