-
HELIOS NORTHERN LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 05148531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Burlington Place
- London
- W1S 2HR
- United Kingdom 1 New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Managing Directors
- PILSWORTH, Andrew John
- HOLFORD, Daniel Terrance
- PATEL, Paras Raj
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-08
- Age Of Company 2004-06-08 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Helioslough Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COBCO 639 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
-
HELIOS NORTHERN LIMITED Company Description
- HELIOS NORTHERN LIMITED is a ltd registered in United Kingdom with the Company reg no 05148531. Its current trading status is "live". It was registered 2004-06-08. It was previously called COBCO 639 LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 New Burlington Place .
Get HELIOS NORTHERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helios Northern Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom
- 2004-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HELIOS NORTHERN LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-01-11) - TM01
-
appoint-person-director-company-with-name-date (2024-01-10) - AP01
-
appoint-person-director-company-with-name-date (2024-01-11) - AP01
-
termination-director-company-with-name-termination-date (2024-01-10) - TM01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-28) - AA
-
legacy (2023-07-28) - PARENT_ACC
-
legacy (2023-07-28) - AGREEMENT2
-
legacy (2023-07-28) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2023-07-06) - TM01
-
confirmation-statement-with-no-updates (2023-06-22) - CS01
-
termination-secretary-company-with-name-termination-date (2023-05-26) - TM02
keyboard_arrow_right 2022
-
legacy (2022-08-18) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-18) - AA
-
legacy (2022-08-18) - PARENT_ACC
-
confirmation-statement-with-no-updates (2022-06-20) - CS01
-
legacy (2022-08-18) - AGREEMENT2
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-11-08) - TM02
-
appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-26) - AA
-
legacy (2021-07-26) - PARENT_ACC
-
legacy (2021-07-26) - GUARANTEE2
-
legacy (2021-07-26) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-17) - TM01
-
appoint-person-director-company-with-name-date (2020-03-19) - AP01
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
confirmation-statement-with-no-updates (2020-06-19) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-27) - AA
-
legacy (2020-08-27) - AGREEMENT2
-
legacy (2020-08-27) - GUARANTEE2
-
change-person-director-company-with-change-date (2020-12-21) - CH01
-
legacy (2020-08-27) - PARENT_ACC
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-11-12) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-04) - AA
-
legacy (2019-09-04) - PARENT_ACC
-
legacy (2019-09-04) - AGREEMENT2
-
legacy (2019-09-04) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
confirmation-statement-with-no-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-21) - AA
-
confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
-
accounts-with-accounts-type-full (2016-07-29) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-08) - AA
-
appoint-person-director-company-with-name-date (2015-07-17) - AP01
-
termination-director-company-with-name-termination-date (2015-07-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
-
accounts-with-accounts-type-full (2014-08-29) - AA
-
change-person-director-company-with-change-date (2014-03-20) - CH01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-12-02) - CH01
-
accounts-with-accounts-type-full (2013-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-23) - TM01
-
appoint-person-director-company-with-name (2012-03-27) - AP01
-
accounts-with-accounts-type-full (2012-05-29) - AA
-
appoint-person-director-company-with-name (2012-10-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
-
termination-director-company-with-name (2012-10-08) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
-
appoint-person-director-company-with-name (2011-07-01) - AP01
-
appoint-person-director-company-with-name (2011-06-30) - AP01
-
termination-director-company-with-name (2011-06-30) - TM01
-
appoint-person-director-company-with-name (2011-03-03) - AP01
-
termination-secretary-company-with-name (2011-03-03) - TM02
-
termination-director-company-with-name (2011-03-03) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-03-03) - AD01
-
accounts-with-accounts-type-total-exemption-full (2011-01-12) - AA
-
accounts-with-accounts-type-full (2011-01-12) - AA
-
appoint-person-secretary-company-with-name (2011-03-03) - AP03
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
-
change-corporate-secretary-company-with-change-date (2010-07-02) - CH04
-
change-person-director-company-with-change-date (2010-07-02) - CH01
-
appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
-
change-corporate-director-company-with-change-date (2010-07-02) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
-
legacy (2009-07-22) - 363a
-
legacy (2009-06-22) - 288b
-
accounts-with-accounts-type-full (2009-03-25) - AA
-
accounts-with-accounts-type-full (2009-01-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-08) - 288a
-
legacy (2008-12-08) - 288b
-
legacy (2008-06-10) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-11) - 363a
-
accounts-with-accounts-type-full (2007-01-18) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-21) - 363a
-
accounts-with-accounts-type-dormant (2006-03-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-27) - 363s
keyboard_arrow_right 2004
-
resolution (2004-10-27) - RESOLUTIONS
-
incorporation-company (2004-06-08) - NEWINC
-
certificate-change-of-name-company (2004-06-15) - CERTNM
-
resolution (2004-06-16) - RESOLUTIONS
-
legacy (2004-08-27) - 287
-
legacy (2004-08-27) - 288b
-
legacy (2004-08-27) - 288a
-
legacy (2004-10-27) - 288a
-
legacy (2004-10-27) - 88(2)R
-
legacy (2004-10-27) - 225