HELIO DISPLAY MATERIALS LIMITED

Active - Accounts Filed

General Information

NAME
HELIO DISPLAY MATERIALS LIMITED

COMPANY NUMBER
10498672

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
28/11/2016 (8 years and 1 months old)

WEBSITE
www.heliodisplaymaterials.com

CONFIRMATION STATEMENT MADE UP TO
28/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/11/2016 17/07/2019
HELIOCHROME LIMITED

REGISTERED ADDRESS

WOOD CENTRE FOR INNOVATION, QUARRY ROAD
OXFORD
OX3 8SB

TRADING ADDRESSES

Windsor House
Cornwall Road
Harrogate
North Yorkshire
HG1 2PW

Telephone: 546506

Wood Centre For Innovation
Quarry Road
Oxford
OX3 8SB
OX3 8SB

Credit Risk Overview

Want to learn more about HELIO DISPLAY MATERIALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

NET WORTH

£1.4M

61.00%

TOTAL LIABILITIES

£204.6k

46.71%

NET ASSETS

£1.4M

61.00%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Confirmation Statement filed
Date: 27/11/2024	Event: Luke Rajah (921458813) has left the board
Date: 27/11/2024	Event: New Board Member Kate Ronayne (913671615) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HELIO DISPLAY MATERIALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HELIO DISPLAY MATERIALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HELIO DISPLAY MATERIALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

NET WORTH

£1.4M

61.00%

TOTAL LIABILITIES

£204.6k

46.71%

NET ASSETS

£1.4M

61.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GOERTEK (HONGKONG)CO. LIMITED	Owned: 24.11 %	Shares: 3,450	Price per share: £1.00	Total Value: £3,450.00
HAYLO VENTURES LIMITED	Owned: 23.81 %	Shares: 3,407	Price per share: £1.00	Total Value: £3,407.00
LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED	Owned: 0.16 %	Shares: 2,263	Price per share: £0.01	Total Value: £22.63
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 12.71 %	Shares: 1,819	Price per share: £1.00	Total Value: £1,819.00
IP2IPO PORTFOLIO L.P. ACTING BY ITS GENERAL PARTNER IP2IPO PORTFOLIO (GP) LIMITED	Owned: 0.10 %	Shares: 1,423	Price per share: £0.01	Total Value: £14.23
IP2IPO PORTFOLIO L.P. ACTING BY ITS GENERAL PARTNER IP2IPO PORTFOLIO (GP) LIMITED	Owned: 9.11 %	Shares: 1,303	Price per share: £1.00	Total Value: £1,303.00
LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED	Owned: 7.26 %	Shares: 1,039	Price per share: £1.00	Total Value: £1,039.00
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 7.21 %	Shares: 1,032	Price per share: £1.00	Total Value: £1,032.00
LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED	Owned: 6.28 %	Shares: 899	Price per share: £1.00	Total Value: £899.00
RICHARD HENRY FRIEND	Owned: 0.06 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
HENRY SNAITH	Owned: 0.06 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 0.04 %	Shares: 595	Price per share: £0.01	Total Value: £5.95
IP2IPO PORTFOLIO L.P. ACTING BY ITS GENERAL PARTNER IP2IPO PORTFOLIO (GP) LIMITED	Owned: 3.63 %	Shares: 519	Price per share: £1.00	Total Value: £519.00
LONGWALL VENTURES ECF (GP) LLP	Owned: 0.03 %	Shares: 483	Price per share: £0.01	Total Value: £4.83
CAMBRIDGE ENTERPRISE LIMITED	Owned: 0.02 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
UK FF NOMINEES LIMITED	Owned: 0.02 %	Shares: 349	Price per share: £0.01	Total Value: £3.49
RICHARD CAMERON	Owned: 0.02 %	Shares: 349	Price per share: £0.01	Total Value: £3.49
RKH BETEILIGUNGS-MANAGEMENT ESTABLISHMENT	Owned: 0.02 %	Shares: 324	Price per share: £0.01	Total Value: £3.24
AMELY ZAININGER	Owned: 0.02 %	Shares: 324	Price per share: £0.01	Total Value: £3.24
MNL (PARKWALK) NOMINEES LIMITED	Owned: 0.02 %	Shares: 324	Price per share: £0.01	Total Value: £3.24
NEIL GREENHAM	Owned: 0.02 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
OXFORD SCIENCE ENTERPRISES PLC	Owned: 0.01 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.01 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
KANGCHAO SHEN	Owned: 0.01 %	Shares: 168	Price per share: £0.01	Total Value: £1.68
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 1 LP)	Owned: 1.17 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
DAVID HOLLOWAY	Owned: 0.01 %	Shares: 162	Price per share: £0.01	Total Value: £1.62
RKH BETEILIGUNGS-MANAGEMENT ESTABLISHMENT	Owned: 1.10 %	Shares: 157	Price per share: £1.00	Total Value: £157.00
AMELY ZAININGER	Owned: 1.06 %	Shares: 152	Price per share: £1.00	Total Value: £152.00
PROVIDENCE INVESTMENT COMPANY LIMITED	Owned: 0.00 %	Shares: 52	Price per share: £0.01	Total Value: £0.52
MARK ANEW VERRALL	Owned: 0.00 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
RAJAT MALHOTRA	Owned: 0.00 %	Shares: 9	Price per share: £0.01	Total Value: £0.09
A. ZAININGER	Owned: 0.84 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
JIANHUN XU	Owned: 0.01 %	Shares: 117	Price per share: £0.01	Total Value: £1.17
BERNARD WENGER	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 1 LP)	Owned: 0.66 %	Shares: 94	Price per share: £1.00	Total Value: £94.00
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 1 LP)	Owned: 0.00 %	Shares: 54	Price per share: £0.01	Total Value: £0.54
KANGCHAO SHEN	Owned: 0.38 %	Shares: 54	Price per share: £1.00	Total Value: £54.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Henry Snaith 16/05/2017 - Present (7 years and 7 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Luke Rajah 26/09/2023 - Present (1 years and 3 months) Born in Aug 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Hayes 11/01/2024 - Present (11 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 37	View Report
David Hayes 11/01/2024 - Present (11 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maria Ludkin 01/05/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Confirmation Statement filed
Date: 27/11/2024	Event: Luke Rajah (921458813) has left the board
Date: 27/11/2024	Event: New Board Member Kate Ronayne (913671615) Appointed
Date: 06/11/2024	Event: Richard Henry Friend (915423744) has left the board
Date: 06/11/2024	Event: New Board Member Yaocheng (Jason) Liu (932895984) Appointed
Date: 04/10/2024	Event: New Board Member Richard Henry Friend (915423744) Appointed
Date: 03/10/2024	Event: Richard Henry Friend (915423744) has left the board
Date: 04/07/2024	Event: New Company Secretary Maria Ludkin (932468947) Appointed
Date: 04/07/2024	Event: New Board Member David James Edmonds Denny (909656178) Appointed
Date: 03/07/2024	Event: Kate Ronayne (913671615) has left the board
Date: 30/05/2024	Event: HADDLETON & CO LIMITED (926696930) has left the board
Date: 11/05/2024	Event: New Accounts filed
Date: 16/02/2024	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 23/01/2024	Event: Mark Andrew Verrall (916157768) has left the board
Date: 23/01/2024	Event: Simon Bruss Jones (926351634) has left the board
Date: 17/01/2024	Event: New Board Member David Hayes (904563293) Appointed
Date: 15/01/2024	Event: New Board Member David Hayes (931800104) Appointed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 30/10/2023	Event: New Board Member Luke Rajah (921458813) Appointed
Date: 02/10/2023	Event: Dennis Atkinson (928768242) has left the board
Date: 28/09/2023	Event: New Board Member Luke Raja (931397624) Appointed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 22/06/2023	Event: Michael Geoffrey Penington (915864048) has left the board
Date: 21/06/2023	Event: New Board Member Kate Ronayne (913671615) Appointed
Date: 25/11/2022	Event: New Board Member Dennis Atkinson (928768242) Appointed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 12/05/2022	Event: New Accounts filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 02/03/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 28/05/2020	Event: New Board Member Mark Andrew Verrall (916157768) Appointed
Date: 04/05/2020	Event: HADDLETON & CO. LTD (926849693) has left the board
Date: 04/05/2020	Event: New Company Secretary HADDLETON & CO LIMITED (926696930) Appointed
Date: 31/03/2020	Event: New Company Secretary HADDLETON & CO. LTD (926849693) Appointed
Date: 24/03/2020	Event: New Accounts filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 21/10/2019	Event: New Board Member Simon Bruss Jones (926351634) Appointed
Date: 28/08/2019	Event: New Accounts filed
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 29/08/2018	Event: New Accounts filed
Date: 09/01/2018	Event: IP2IPO SERVICES LIMITED (924144036) has left the board
Date: 28/12/2017	Event: New Company Secretary IP2IPO SERVICES LIMITED (924144036) Appointed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 06/06/2017	Event: IP2IPO SERVICES LIMITED (923153886) has left the board
Date: 06/06/2017	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/05/2017	Event: New Board Member Henry Snaith (923217882) Appointed
Date: 18/05/2017	Event: New Board Member IP2IPO SERVICES LIMITED (923153886) Appointed
Date: 18/05/2017	Event: New Board Member Richard Henry Friend (915423744) Appointed

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HELIO DISPLAY MATERIALS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£1.4M

£204.6k

£1.4M

People Overview

7

7

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£1.4M

£204.6k

£1.4M

Accounts

People Overview

7

7

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™