- Company search
- HELIOX LIMITED
HELIOX LIMITED
Non-Trading
General Information
NAME
HELIOX LIMITED
COMPANY NUMBER
07718374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
26/07/2011
(13 years and 2 months old)
WEBSITE
http://foresightgroup.eu
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3R 6HD
Telephone: 02036678100
TPS: No
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
EC3R 6HD
C/O Foresight Group Llp
The Shard
32 London Bridge Street
London
SE1 9SG
Credit Risk Overview
Want to learn more about HELIOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPC ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
HELIOX LIMITED | Non-Trading | View Report |
SOLAR SUN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
Date: 09/01/2024 | Event: PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
Credit Risk Overview
Want to learn more about HELIOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/12/2023 - Present (9 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 62 Past: 8 |
View Report |
THAMES STREET SERVICES LIMITED 22/12/2023 - Present (9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 235 Past: 21 |
View Report |
THAMES STREET SERVICES LIMITED 22/12/2023 - Present (9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/07/2011 - Present (13 years and 2 months) Born in May 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 64 |
View Report |
26/07/2011 - 01/02/2012 (6 months) Born in Jul 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
Date: 09/01/2024 | Event: PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
Date: 09/01/2024 | Event: Graham Ernest Shaw (910344786) has left the board |
Date: 09/01/2024 | Event: New Board Member THAMES STREET SERVICES LIMITED (931774001) Appointed |
Date: 09/01/2024 | Event: New Board Member Mehal Shah (924897317) Appointed |
Date: 15/12/2023 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 12/12/2021 | Event: New Confirmation Statement filed |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 26/03/2021 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2019 | Event: Change in Reg. Office |
Date: 19/09/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 07/12/2018 | Event: New Accounts filed |
Date: 18/08/2018 | Event: New Confirmation Statement filed |
Date: 23/01/2018 | Event: PINECROFT CORPORATE SERVICES LIMITED (924171717) has left the board |
Date: 23/01/2018 | Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
Date: 09/01/2018 | Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (924171717) Appointed |
Date: 09/01/2018 | Event: Daniel Peter Cambridge (921906841) has left the board |
Date: 09/01/2018 | Event: Richard James Thompson (917801445) has left the board |
Date: 09/01/2018 | Event: New Board Member Graham Ernest Shaw (910344786) Appointed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 21/07/2017 | Event: New Annual Return filed |
Date: 24/11/2016 | Event: Angus Crawford MacDonald (916513031) has left the board |
Date: 24/11/2016 | Event: Jeremy Bruce Milne (910434994) has left the board |
Date: 24/11/2016 | Event: New Board Member Daniel Peter Cambridge (921906841) Appointed |
Date: 24/11/2016 | Event: New Board Member Richard James Thompson (917801445) Appointed |
Date: 24/11/2016 | Event: Change in Reg. Office |
Date: 19/11/2016 | Event: New Accounts filed |
Date: 12/08/2016 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 08/07/2016 | Event: New Board Member Angus Crawford MacDonald (916513031) Appointed |
Date: 08/07/2016 | Event: Graham David Harding (909772939) has left the board |
Date: 25/08/2015 | Event: New Board Member Jeremy Bruce Milne (910434994) Appointed |
Date: 25/08/2015 | Event: EXTERNAL OFFICER LIMITED (915526532) has left the board |
Date: 25/08/2015 | Event: New Board Member Graham David Harding (909772939) Appointed |
Date: 25/08/2015 | Event: Oliver Gordon Hughes (914818958) has left the board |
Date: 25/08/2015 | Event: David Edward, Christian Mott (916374463) has left the board |
Date: 24/08/2015 | Event: Change in Reg. Office |
Date: 19/08/2015 | Event: New Board Member Oliver Gordon Hughes (914818958) Appointed |
Date: 19/07/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 16/08/2014 | Event: New Annual Return filed |
Date: 14/12/2013 | Event: New Accounts filed |
Date: 09/10/2013 | Event: EXTERNAL OFFICER LIMITED (917837494) has left the board |
Date: 09/10/2013 | Event: New Company Secretary EXTERNAL OFFICER LIMITED (915526532) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)