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All Information about:

                        
Name

Helios Property Limited

Address
Links 2
Links Business Centre
Old Woking Road
Woking
GU22 8BF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 May 2021
Company Register Name Helios Property LTD
Company Register Address 2nd Floor Regis House
London
EC4R 9AN
Company No. 12796179 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 January 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Blackonyx Capital Ltd Status: Active Notified: 06/08/2020 Companies House Number: 11801600 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Beames, Hartley Mylor John Status: Ceased Notified: 06/08/2020 Ceased: 31/01/2021 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Nevis Hs Limited Status: Ceased Notified: 31/01/2021 Ceased: 01/02/2023 Companies House Number: 12407686 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Adams, Cate Woking, United Kingdom Status: Active Notified: 06/08/2020 Date of Birth: 03/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ardley, David Matthew Woking, United Kingdom Status: Active Notified: 06/08/2020 Date of Birth: 12/1979 Occupation: Company Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beames, Hartley Mylor John Woking, United Kingdom Status: Active Notified: 06/08/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kent, Cate Woking, United Kingdom Status: Active Notified: 06/08/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British