Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Helios Cornwall Limited
- Incorporated
- 8 January 2015 (11 years)
- Industry
- Dormant Company (99999)
- Owned by
- Robert MayWilliam Mark DexterMichael Alistair Alden
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Hendra Holiday ParkLaneNewquayTR8 4NY
Officers
Not loaded yet. See them on Companies House
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Robert May
Individual · Notified 26 October 2026
Owns 25–50% of shares
British
Born February 1963 (63)
William Mark Dexter
Individual · Notified 26 October 2026
Owns 25–50% of shares
British
Born January 1970 (56)
Michael Alistair Alden
Individual · Notified 26 October 2026
Owns 25–50% of shares
British
Born December 1968 (57)
Private Limited Company
Reg. no. 14274935
The Hyatt Family Trust No 1 2016
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Trust
The May Family Trust No 1 2016
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Trust
Former controllers (1)
26 October 2026
Ceased Rebecca Jane May — Owns 25–50% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Ashfords Trust Corporation Limited Owns 75–100% of shares
Fawley Farms Limited Owns 25–50% of shares
Fosterville Limited Owns 75–100% of shares
Helios Cornwall Limited This company Owns 25–50% of shares
Sunpower Solar Limited Owns 75–100% of shares
J.P.Matthews Limited Owns 75–100% of shares
John Luffman Group Ltd. Owns 75–100% of shares
John Luffman Trading Limited Owns 25–50% of shares
Luffman Plant Ltd Owns 75–100% of shares
Steanbow Limited Holds 50–75% of voting rights
Stockcroft Limited Owns 75–100% of shares
Zephyrus Cornwall Limited Owns 25–50% of shares
Woodland Barton Renewables Limited Owns 75–100% of shares
Curzon House Trustees Limited Owns 75–100% of shares
1248 Limited Owns 25–50% of shares
Boden Holdings Limited Owns 25–50% of shares (as a trust)
Boden Group Facilities Limited Owns 75–100% of shares
Kravis Holdings Limited Owns 25–50% of shares (as a trust)
KHL 2016 Limited Owns 75–100% of shares
Roots Systems Group Limited Owns 25–50% of shares
Roots Systems Holdings Limited Owns 75–100% of shares
Roots Systems Limited Owns 75–100% of shares
Rotolok Group Limited Owns 25–50% of shares
Rotolok (Holdings) Limited Owns 75–100% of shares
Treglidgwith Holdings Limited Owns 25–50% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Cessation of a person with significant control | |||
| 29 October 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Notification of a person with significant control |
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