HELIOS DEVELOPMENTS LIMITED
THIRD FLOOR INNOVATION HOUSE, 97 LONDON ROAD, BISHOPS STORTFORD CM23 3GW- Active
- Private Limited Company
- Company No. 13585097
- Last Updated: 01 Mar 2024
Company Profile
HELIOS DEVELOPMENTS LIMITED was incorporated on Wednesday, August 25, 2021 as a Private Limited Company with registered address in BISHOPS STORTFORD. HELIOS DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 6 months.
| Name | HELIOS DEVELOPMENTS LIMITED |
|---|---|
| Company number | 13585097 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR INNOVATION HOUSE 97 LONDON ROAD BISHOPS STORTFORD CM23 3GW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Brian Warburton Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher William Percy Maybury Nationality: British |
Dates: Friday, May 12, 2023 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Marshgate Group Limited Innovation House, 97 London Road, CM23 3GW |
Dates: Friday, May 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Brian Warburton Nationality: British |
Dates: Wednesday, August 25, 2021 - Friday, May 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (94 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 22 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HELIOS DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELIOS DEVELOPMENTS LIMITED | 25 Aug 2021 |
| HORIZON (BRAINTREE) SIX LIMITED | 03 Feb 2022 |