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Home > England & Wales Companies > HELIUS ENTERPRISES LIMITED
Company Information for

HELIUS ENTERPRISES LIMITED

1 VICTORIA PARADE, SANDYCOMBE ROAD, RICHMOND, TW9 3NB,
Company Registration Number
00891503
Private Limited Company
Active

Company Overview

About Helius Enterprises Ltd
HELIUS ENTERPRISES LIMITED was founded on 1966-11-09 and has its registered office in Richmond. The organisation's status is listed as "Active". Helius Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HELIUS ENTERPRISES LIMITED
 
Legal Registered Office
1 VICTORIA PARADE
SANDYCOMBE ROAD
RICHMOND
TW9 3NB
Other companies in SW14
 
Filing Information
Company Number 00891503
Company ID Number 00891503
Date formed 1966-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-05-05 06:41:32
Primary Source:Companies House
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Companies with same name HELIUS ENTERPRISES LIMITED
The following companies were found which have the same name as HELIUS ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Helius Enterprises 223 Hill Ranch Dr Thousand Oaks CA 91362 FTB Suspended Company formed on the 2008-05-29
HELIUS ENTERPRISES LTD British Columbia Active Company formed on the 2020-04-25

Company Officers of HELIUS ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN ROWLANDS
 Director 1990-12-31
RACHEL CHARLOTTE LOUISE ROWLANDS
 Director 1998-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL ROWLANDS
 Company Secretary 1990-12-31 2012-06-19
JOHN MICHAEL ROWLANDS
 Director 1990-12-31 2012-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN ROWLANDS 37-43 BELMONT ROAD MANAGEMENT COMPANY LIMITED Director 2013-11-20 CURRENT 2001-08-03 Active
MAUREEN ROWLANDS SHINE INVESTMENTS LIMITED Director 2003-07-11 CURRENT 1956-11-20 Active
MAUREEN ROWLANDS HELIUS INVESTMENTS LIMITED Director 1991-10-29 CURRENT 1963-04-16 Active
MAUREEN ROWLANDS CONSTRUCTIVE PROPERTIES LIMITED Director 1991-08-30 CURRENT 1984-11-28 Dissolved 2014-01-14
MAUREEN ROWLANDS HELIUS(HOLDINGS)LIMITED Director 1990-12-31 CURRENT 1964-03-24 Active
RACHEL CHARLOTTE LOUISE ROWLANDS KEW BREWERY LIMITED Director 2014-10-21 CURRENT 2014-10-21 Liquidation
RACHEL CHARLOTTE LOUISE ROWLANDS CONSTRUCTIVE PROPERTIES LIMITED Director 2005-08-01 CURRENT 1984-11-28 Dissolved 2014-01-14
RACHEL CHARLOTTE LOUISE ROWLANDS SHINE INVESTMENTS LIMITED Director 2003-07-30 CURRENT 1956-11-20 Active
RACHEL CHARLOTTE LOUISE ROWLANDS HELIUS(HOLDINGS)LIMITED Director 2003-06-06 CURRENT 1964-03-24 Active
RACHEL CHARLOTTE LOUISE ROWLANDS GREENPOINT PROPERTIES LIMITED Director 2000-06-29 CURRENT 2000-06-19 Active
RACHEL CHARLOTTE LOUISE ROWLANDS HELIUS INVESTMENTS LIMITED Director 1998-12-18 CURRENT 1963-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-03CONFIRMATION STATEMENT MADE ON 30/10/25, WITH NO UPDATES
2024-10-30CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROWLANDS
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08S125 court order
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-11-06PSC07CESSATION OF MAUREEN ROWLANDS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM 477 Upper Richmond Road West East Sheen London SW14 7PU
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-07-04RP04CS01Second filing of Confirmation Statement dated 01/11/2016
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0101/11/15 ANNUAL RETURN FULL LIST
2015-08-17AD03Registers moved to registered inspection location of 1 Victoria Parade Sandycombe Road (By 331) Richmond Surrey TW9 3NB
2015-08-17AD02Register inspection address changed to 1 Victoria Parade Sandycombe Road (By 331) Richmond Surrey TW9 3NB
2015-08-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22RES01ADOPT ARTICLES 22/05/15
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CHARLOTTE LOUISE ROWLANDS / 19/06/2012
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ROWLANDS / 19/06/2012
2013-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN ROWLANDS
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLANDS
2013-10-23AR0101/12/12 FULL LIST
2013-10-23AR0101/12/11 FULL LIST
2013-10-23AR0101/12/10 FULL LIST
2013-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2013-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2013-10-23AC92ORDER OF COURT - RESTORATION
2010-11-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2010-08-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-07-29DS01APPLICATION FOR STRIKING-OFF
2010-02-01AA31/12/09 TOTAL EXEMPTION FULL
2009-12-21AR0101/12/09 FULL LIST
2009-10-12AA31/12/08 TOTAL EXEMPTION FULL
2009-01-14363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-07363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-09363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-20363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-13363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-27363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-19287REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 13 LICHFIELD ROAD KEW RICHMOND SURREY TW9 3JR
2002-12-12363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-24363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-18363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-29363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-24288aNEW DIRECTOR APPOINTED
1998-11-27363sRETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-07363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-06363sRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-12-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-25363sRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-04363sRETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
1994-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-12363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-10363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-11363sRETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1992-03-03AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-03-27363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-14AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-11-19363aRETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HELIUS ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELIUS ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELIUS ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELIUS ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of HELIUS ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIUS ENTERPRISES LIMITED
Trademarks
We have not found any records of HELIUS ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIUS ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HELIUS ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELIUS ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIUS ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELIUS ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW9 3NB