Helios Developments Limited

Active13585097 Private limited company
Incorporated
25 August 2021 (5 years)
Previously known as
Horizon (Braintree) Six Limited (until 3 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Address
Third Floor Innovation House
97 London Road
Bishops Stortford
CM23 3GW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

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 12 April 2024
Owns 75–100% of shares
Limited Company
Reg. no. 09174461
Former controllers (4)
12 April 2024
Ceased David Brian Warburton — Owns 25–50% of shares
12 April 2024
Ceased The Marshgate Group Limited — Owns 25–50% of shares
1 September 2023
Ceased Christopher William Percy Maybury — Owns 25–50% of shares
12 May 2023
Ceased David Brian Warburton — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Dedun Properties Limited Owns 75–100% of shares
GHG Projects Limited Owns 75–100% of shares
Crios Developments Limited Owns 75–100% of shares
Helios Developments Limited This company Owns 75–100% of shares
Cronus Construction Projects Limited DissolvedOwns 75–100% of shares
Kratos Construction Limited Owns 75–100% of shares
Plutus Construction Limited Owns 75–100% of shares
Provincial House Eastbourne Limited Owns 75–100% of shares
Zeus Construction Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£3,909,828
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500 £1k 2022 2024 2025 £100 £100 £748
Balance sheet detail
2025202420232022
Current Assets£3,940,297£908,670£17,592
Debtors£30,469
Cash£3,909,828
Creditors (< 1 year)£3,939,649£908,570£313,600£17,492
Net Current Assets£648£100£100
Shareholder Funds£748£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates1 April 2026
18 March 2026Total exemption full accounts31 August 2025
16 April 2025Confirmation statement with no updates15 April 2025
19 March 2025Micro company accounts31 August 2024
29 January 2025Appointment of a director
Show all recent filings

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