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Summary

Affiliates

Contact details

Officers13

Finance3

Documents64

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

HELIOX II LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 2011 (13 years ago)

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Company rating

Turnover rank

#57,441

Profit rank

#58,600

Summary

NameHELIOX II LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07808344
Incorporation Date13 Oct 2011 (13 years ago) / 1862 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SOLAR**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, EC3R 6HD

Officers

corporate

IndividualUnited Kingdom

SPC ACQUISITIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Harding, Graham David

Director


Appointed on19 Aug 2015

Resigned on05 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Shaw, Graham Ernest

Director


Appointed on01 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

External Officer Limited

Corporate Secretary


Appointed on14 May 2013

Resigned on19 Aug 2015

individual

IndividualUnited Kingdom

Dighton, Lucy Katherine

Secretary


Appointed on30 Jan 2012

Resigned on14 May 2013

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Financial reports

YearTotal equityOther
20222,000,010 GBP
(~$2,464,440)
View full report
20212,000,010 GBP
(~$2,750,569)
View full report
20202,000,010 GBP
(~$2,564,663)
View full report

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Documents

DateNameTypeDocument
17 Nov 2022Accounts with accounts type total exemption fullAAView
07 Nov 2022Confirmation statement with no updatesCS01View
20 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 08 Nov 2016
  • Last returns dated11 Oct 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is HELIOX II LIMITED's headquarters?

HELIOX II LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, EC3R 6HD

What is HELIOX II LIMITED's industry?

HELIOX II LIMITED is in the industry of Activities of holding companies

What year was HELIOX II LIMITED started?

HELIOX II LIMITED was started in 2011

Sources: Companies House