Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Helenslea Holdings Limited
- Incorporated
- 7 December 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Apul Narshi Raimal Shah
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55A Welbeck StreetLondonW1G 9XQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Shah, Apul Narshi Raimal
Director · Appointed 1 September 2019
British
Born February 1968 (58)
Director · Appointed 7 December 2016
Also at Nairobi Properties Limited, Marylebone Properties Overseas Limited (proposed for strike-off), Saffron Capital Limited · more companies
British
Born September 1965 (61)
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.
Former controllers (5)
30 October 2025
Ceased Meena Suresh Shah — Owns 75–100% of shares (as a trust)
27 March 2017
Ceased Sarit Suresh Raja Shah — Owns 25–50% of shares
27 March 2017
Ceased Sachit Suresh Raja Shah — Owns 25–50% of shares
27 March 2017
Ceased Suresh Shah — Owns 25–50% of shares
27 March 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Helenslea Holdings Limited This company
Helenslea Development Limited Owns 75–100% of shares
Beaumont Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,008,000 | £1,008,000 | £1,008,000 | ||||
| Current Assets | £69,097 | ||||||
| Debtors | £65,497 | £65,497 | £66,697 | £67,897 | £69,097 | ||
| Cash | £0 | £41,183 | |||||
| Creditors (< 1 year) | £1,019,999 | £1,019,999 | £1,019,999 | £1,021,199 | £1,021,199 | £1,021,199 | £1,092,085 |
| Net Current Assets | (£1,019,999) | (£954,502) | (£954,502) | (£954,502) | (£953,302) | (£952,102) | (£1,050,902) |
| Shareholder Funds | £53,498 | £53,498 | £53,498 | £53,498 | £54,698 | £55,898 | (£42,902) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 27 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 May 2026 | Cessation of a person with significant control | |||
| 7 May 2026 | Notification of a person with significant control statement | |||
| 29 October 2025 | Confirmation statement with no updates | 29 October 2025 |
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