Helios Property Ltd

Active12796179 Private limited company
Incorporated
6 August 2020 (6 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11801600
Former controllers (2)
1 February 2023
Ceased Nevis HS Limited — Owns 25–50% of shares
31 January 2021
Ceased Hartley Mylor John Beames — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Blackonyx Group Holdings Limited Owns 50–75% of shares
Blackonyx Becketts Limited Owns 25–50% of shares
Blackonyx Hawthorne Limited Owns 25–50% of shares
Blackonyx Limited Owns 50–75% of shares
Blackonyx Projects Ltd Owns 50–75% of shares
Copse Developments Ltd Owns 50–75% of shares
Helios Property Ltd This company Owns 50–75% of shares
Oak & Olive Homes Limited Owns 25–50% of shares
Cascades Developments Ltd Owns 75–100% of shares
Fordwater Developments Limited Owns 75–100% of shares
Lavant Developments Limited Owns 75–100% of shares
Luffield House Limited Owns 75–100% of shares
Madgwick Developments Limited Owns 75–100% of shares
Sapling and Stone Homes Limited Owns 75–100% of shares
Surtees Investment Limited Owns 75–100% of shares
Salvadori Developments Ltd Owns 25–50% of shares
Stowe Developments Limited Owns 25–50% of shares

Financials

Cash
£83,362
Current Ratio
0.7x

Trend

Shareholder Funds
(£100k) (£50k) £0 2022 2023 2024 2025 (£440) (£37,285) (£54,110) (£58,517)
Balance sheet detail
2025202420232022
Current Assets£132,294£22,280£41,865£22,635
Debtors£20,648£19,011£21,096£21,006
Cash£83,362£3,269£20,769£1,629
Creditors (< 1 year)£190,811£76,390£79,150£23,075
Net Current Assets(£58,517)(£54,110)(£37,285)(£440)
Shareholder Funds(£58,517)(£54,110)(£37,285)(£440)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
17 August 2026Change of details for a person with significant control
17 August 2026Registered office address changed

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