Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 October 2026
- Last conf. stmt
- 28 September 2025
BHZ Capital Limited
- Incorporated
- 29 September 2023 (3 years)
- Previously known as
- Helios LLV Five Limited (until 18 February 2026)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hamish George Mexted
- Owned by
- Hamish George Mexted
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2024
British
Born August 1968 (58)
Mexted, Hamish George
Director · Appointed 13 December 2024
New Zealander
Born May 1984 (42)
Corporate Director · Appointed 13 December 2024
Corporate Director · Appointed 13 December 2024
Corporate Secretary · Appointed 29 September 2023
Officer history (1 former)
13 December 2024
13 December 2024
Appointed Mexted, Hamish George as Director
13 December 2024
13 December 2024
13 December 2024
29 September 2023
29 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hamish George Mexted
Individual · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born May 1984 (42)
Former controllers (1)
13 December 2024
Ceased Helios Underwriting PLC — Owns 75–100% of shares
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Certificate of change of name | |||
| 1 October 2025 | Confirmation statement with updates | 28 September 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 23 December 2024 | Appointment of a director | |||
| 23 December 2024 | Appointment of a director |
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