Active
Free data on 57M+ companies
Home > England & Wales Companies > HELIONIX DEVELOPMENTS LIMITED
Company Information for HELIONIX DEVELOPMENTS LIMITED
FURNACE BROOK FISHERY TROLLILOES LANE, TROLLILOES, HAILSHAM, EAST SUSSEX, BN27 4QR,
|
Company Registration Number
 01421883 Private Limited Company
|
Company Overview
About Helionix Developments Ltd
HELIONIX DEVELOPMENTS LIMITED was founded on 1979-05-22 and has its registered office in Hailsham. The organisation's status is listed as "Active". Helionix Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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 | ||
|---|---|---|
| HELIONIX DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| FURNACE BROOK FISHERY TROLLILOES LANE TROLLILOES HAILSHAM EAST SUSSEX BN27 4QR Other companies in CT15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01421883 | |
|---|---|---|
| Company ID Number | 01421883 | |
| Date formed | 1979-05-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 10/01/2016 | |
| Return next due | 07/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB381826770 |
| Last Datalog update: | 2026-05-05 06:41:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIONIX DEVELOPMENTS LIMITED
|
Menu
|
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. |
Company Officers of HELIONIX DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANNINGTONS LTD |
||
ALISTAIR THOMAS FREDERICK GOULD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE ELAINE WILKINSON |
Company Secretary | ||
MARION JEAN GOULD |
Company Secretary | ||
MARION JEAN GOULD |
Director | ||
DAWN KELLERS |
Company Secretary | ||
GRAHAM MARSH |
Company Secretary | ||
MARION JEAN GOULD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| D CRADDUCK BUILDING & LANDSCAPING LTD | Company Secretary | 2016-08-12 | CURRENT | 2016-06-25 | Dissolved | |
| DANECROFT DEVELOPMENTS LTD | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
| BP&E GLOBAL LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2012-03-06 | Liquidation | |
| 24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2007-04-16 | Active | |
| 30 UPPER GROSVENOR ROAD LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2000-10-30 | Active | |
| HELIONIX TECHNOLOGIES LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1998-07-10 | Dissolved | |
| CARBON FREE COMMUNICATIONS LTD. | Company Secretary | 2015-12-01 | CURRENT | 1999-01-21 | Active | |
| HELIOLITE APPLICATIONS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2002-06-24 | Dissolved 2024-10-08 | |
| LBPRODUCTIONS OF LONDON LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2000-09-08 | Dissolved | |
| CAMDEN COURT LTD | Company Secretary | 2015-08-01 | CURRENT | 2012-07-27 | Active | |
| EXCEL SCAFFOLDING (SOUTH EAST) LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
| SDS ENGINEERING LIMITED | Company Secretary | 2015-06-12 | CURRENT | 2015-04-09 | Active | |
| SJWD ENGINEERING LTD | Company Secretary | 2015-04-30 | CURRENT | 2015-04-13 | Dissolved 2016-09-27 | |
| PK KEMP LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2002-07-29 | Dissolved | |
| EAGLEREACH MECHANICAL LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| STARTWORKS LTD | Company Secretary | 2014-11-30 | CURRENT | 2006-11-29 | Dissolved 2022-09-13 | |
| DEARLOVE CONTRACTING LTD | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Dissolved | |
| DICKESON & FRENCH LTD | Company Secretary | 2014-11-01 | CURRENT | 2003-08-13 | Active | |
| SUNFLOWER INDUSTRIES LTD | Company Secretary | 2014-11-01 | CURRENT | 2007-07-19 | Dissolved 2022-09-13 | |
| JULIE BUTTERY CONSULTANTS LTD | Company Secretary | 2014-11-01 | CURRENT | 2002-10-08 | Active | |
| J R VANE GROUNDWORKS LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2021-10-26 | |
| STEVE TASKER LTD | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
| NEXUS OPERA | Company Secretary | 2014-08-16 | CURRENT | 1981-11-12 | Dissolved | |
| WHAT'S ON IN LONDON LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2008-04-22 | Active | |
| THE SKILLS DEVELOPMENT SERVICE LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2002-05-14 | Dissolved 2014-11-04 | |
| MATOTU LTD | Company Secretary | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved | |
| DEXTERS QUALITY BUTCHERS LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2015-11-24 | |
| HAZEL KENT LTD | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2015-11-24 | |
| MELTECH CORPORATION UK LTD | Company Secretary | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
| SDS IN HOUSE LTD | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2021-10-19 | |
| SDS SEMINARS LTD | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
| MAYFIELD VINEYARDS LTD | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
| RETURN ON DATA LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
| CHRIS MERRITT ENTERPRISES LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved | |
| K J SECURITY LTD | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved | |
| OBOE COMMUNICATIONS LTD | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2015-07-21 | |
| TCS RESEARCH LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2004-09-29 | Dissolved | |
| CASTLEVIEW FILMS LTD | Company Secretary | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved | |
| SALISBURY PEER LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-13 | Dissolved 2015-01-20 | |
| MYLOCALPLANET LTD | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved | |
| HEM EVENTS LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2010-06-22 | Dissolved | |
| DODGEBURN LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2000-03-24 | Active | |
| TREEWORK & FORESTRY LTD | Company Secretary | 2012-12-19 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
| MAYMAN FINANCIAL SERVICES LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1995-09-08 | Dissolved 2017-05-16 | |
| DIGIPODS LTD | Company Secretary | 2012-05-02 | CURRENT | 2012-04-26 | Dissolved 2021-09-21 | |
| J R VANE EXCAVATING & GROUNDWORK LTD | Company Secretary | 2012-02-21 | CURRENT | 2012-02-02 | Dissolved 2015-01-06 | |
| WOODFELLOWS ORGANICS LTD | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved | |
| LIQUIDVISION MEDIA LTD | Company Secretary | 2011-06-13 | CURRENT | 2010-11-08 | Dissolved 2014-08-19 | |
| JULIAN GODFREY ENGINEERING LTD | Company Secretary | 2011-04-06 | CURRENT | 2006-12-05 | Active | |
| CELLARS OF ITALY 2015 LTD | Company Secretary | 2011-03-31 | CURRENT | 2011-03-31 | Liquidation | |
| J H PITTS & SONS LTD | Company Secretary | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
| PROPLONDON LTD | Company Secretary | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
| STEVENS & BILLINGTON ENTERPRISES LTD | Company Secretary | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
| M BARCLAY DEVELOPMENTS LTD | Company Secretary | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
| COCCO MILKING LTD | Company Secretary | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2016-02-23 | |
| WHITEMANS RECOVERY SERVICES LIMITED | Company Secretary | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved | |
| VOITURE LTD | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Liquidation | |
| C R HAGUES LTD | Company Secretary | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
| JUDD GAS AND HEATING LTD | Company Secretary | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2015-01-06 | |
| ASTERINA MANAGEMENT LTD | Company Secretary | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2017-08-15 | |
| MACKLIN'S HOME & LEISURE LTD | Company Secretary | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2016-09-13 | |
| S.R. DAVIS AGRICULTURAL LTD | Company Secretary | 2010-06-18 | CURRENT | 2003-06-16 | Dissolved 2023-07-25 | |
| J M O ARTS LTD | Company Secretary | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2015-06-23 | |
| METRINOMICS UK LTD | Company Secretary | 2010-04-30 | CURRENT | 2010-04-30 | Active | |
| SHILDRICK PROPERTY LTD | Company Secretary | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved | |
| KEITH HUNT MANAGEMENT LTD | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
| INLINE SURVEYS LTD | Company Secretary | 2009-12-11 | CURRENT | 2009-12-11 | Dissolved 2014-06-10 | |
| FERNWOOD PROJECTS LTD | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
| BMDK LIMITED | Company Secretary | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
| WHITEMAN DIRECT LTD | Company Secretary | 2009-04-15 | CURRENT | 2003-05-30 | Dissolved 2017-01-20 | |
| CLOUD TECHNOLOGY LTD | Company Secretary | 2009-01-09 | CURRENT | 2009-01-09 | Dissolved 2015-04-14 | |
| REGAL BUILDING & CONSTRUCTION LTD | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Dissolved 2014-03-18 | |
| N PURDIE HAIRDRESSING LTD | Company Secretary | 2008-07-31 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
| UNITED RADIO LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2005-06-22 | Dissolved 2013-10-22 | |
| REPEAT OFFENDERS LTD | Company Secretary | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
| SCAMPY JONES MEDIA LIMITED | Company Secretary | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
| GWALIA RESOURCES LTD | Company Secretary | 2008-04-28 | CURRENT | 2008-01-11 | Dissolved 2025-04-15 | |
| BRIGHT SPARK PRODUCTIONS LIMITED | Company Secretary | 2008-04-03 | CURRENT | 1997-11-21 | Liquidation | |
| ORION OIL & GAS LTD | Company Secretary | 2008-03-17 | CURRENT | 2008-03-17 | Dissolved 2024-04-09 | |
| AZIMUTH WORLD TRADING LTD | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
| INTERNATIONAL COMMUNICATIONS CONSULTANCY ORGANISATION LTD | Company Secretary | 2007-10-01 | CURRENT | 1989-09-25 | Active | |
| HOMESICK ANGEL LTD | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
| THE CRESCENT CHIROPODY CLINIC LTD | Company Secretary | 2007-05-11 | CURRENT | 2007-05-11 | Dissolved 2015-04-28 | |
| STEAD AUTOS LTD | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-01-19 | |
| BRIGHTLING ENTERPRISES LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
| B & J SERVICING LTD | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2016-09-27 | |
| DAVIGDOR ENTERPRISE LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2001-11-16 | Active | |
| N.R. EYRES ROOFING CONTRACTORS LTD | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2025-01-07 | |
| TRADITIONAL MARQUEES LTD | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2016-09-20 | |
| ACHIEVE COACHING & TRAINING LTD | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
| M.S.B. INTERIORS LTD | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
| BOTH BARRELS LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved | |
| KEITH HUNT SCAFFOLDING LTD | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
| GMH GARDENING SERVICES LTD | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2015-03-31 | |
| LIBERTY AUTOWORKS LTD | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
| VIDACARE (UK) LTD | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2014-11-25 | |
| CORPORATE TRANSFORMATIONS LTD | Company Secretary | 2006-03-24 | CURRENT | 2006-03-24 | Dissolved | |
| FIRST CLASS FINISHERS LTD | Company Secretary | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
| GML MUSIC LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1976-09-16 | Dissolved 2016-04-26 | |
| GILLIAN VAN DER MEER LTD | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Dissolved 2015-07-14 | |
| P B LUCEY LTD | Company Secretary | 2006-01-17 | CURRENT | 2006-01-17 | Dissolved 2014-06-03 | |
| MAFFCO LTD | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
| EDUCATIONAL PSYCHOLOGIST LTD | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
| AFTERGLOW ARTS LTD | Company Secretary | 2005-11-20 | CURRENT | 2005-11-20 | Active | |
| LUTHIERS SUPPLIES LTD | Company Secretary | 2005-11-14 | CURRENT | 2005-11-14 | Dissolved 2015-02-24 | |
| N J ROLFE LTD | Company Secretary | 2005-09-16 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
| ECONOMY CARS OF HOVE LTD | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved | |
| C.J. PIPER LTD | Company Secretary | 2005-09-02 | CURRENT | 2003-09-03 | Active - Proposal to Strike off | |
| BLM SURVEYS LTD | Company Secretary | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2015-03-22 | |
| 4P MAINTENANCE AND CONSTRUCTION (SUSSEX) LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| HAMMONDS DRIVE MOT CENTRE LTD | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
| RUSSELL NORMAN FENCING LTD | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
| STEVENS & BILLINGTON LIMITED | Company Secretary | 2005-04-06 | CURRENT | 1978-07-21 | Active | |
| MICHAEL KEELEY (AGRI SERVICES) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2003-04-07 | Active | |
| MUSIC FIRST AUDIO LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2003-07-11 | Active | |
| DYNAMICDEVELOPMENT LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1998-07-23 | Active | |
| SCRIBES (JOINERY) LTD | Company Secretary | 2005-02-16 | CURRENT | 2005-02-16 | Active | |
| RIVERCALM LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2000-06-06 | Dissolved 2015-11-03 | |
| ACG GARDEN SERVICES LTD | Company Secretary | 2004-11-26 | CURRENT | 2003-06-20 | Dissolved 2016-11-15 | |
| STONEHURST CONSTRUCTION LTD | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
| DEAN CONSTRUCTION (SUSSEX) LTD | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
| JAGA SERVICES LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-09-06 | Dissolved 2023-01-17 | |
| CEI UK LTD | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Dissolved 2025-01-21 | |
| A. GREENSLADE LTD | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved | |
| BRIGHTLING WOODLANDS LIMITED | Company Secretary | 2004-03-22 | CURRENT | 1995-07-17 | Active | |
| LIONEL PARSONS LTD | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Dissolved 2017-11-21 | |
| CARBON FREE COMMUNICATIONS LTD. | Director | 1999-09-24 | CURRENT | 1999-01-21 | Active | |
| HELIONIX GROUP LIMITED | Director | 1994-06-07 | CURRENT | 1994-06-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/02/26, WITH UPDATES | ||
| DIRECTOR APPOINTED MR EDMOND LATIMER RUBE | ||
| CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Alistair Thomas Frederick Gould on 2021-02-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/20 FROM Furnace Brook Fishery Trolliloes Cowbeech Hailsham East Sussex BN27 4QR United Kingdom | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Alistair Thomas Frederick Gould on 2018-01-01 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/16 FROM Furnace Brook Fishery Tolliloes Cowbeech Hailsham East Sussex BN27 4QR | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS UNITED KINGDOM | |
| TM02 | Termination of appointment of Julie Elaine Wilkinson on 2015-12-01 | |
| AP04 | Appointment of Manningtons Ltd as company secretary on 2015-12-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM THE PINES GARDEN OFFICE BEACH ROAD ST MARGARETS BAY DOVER KENT CT15 6DZ | |
| RES15 | CHANGE OF NAME 17/04/2015 | |
| CERTNM | Company name changed hambledon hurst LIMITED\certificate issued on 21/04/15 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Julie Elaine Wilkinson as company secretary | |
| LATEST SOC | 11/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Alistair Thomas Frederick Gould on 2012-01-11 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/12 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/11 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 10/01/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION GOULD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS FREDERICK GOULD / 10/01/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARION GOULD | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAWN KELLERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM THE PROPERTY OFFICE THE PINES GARDEN ST MARGARETS ROAD ST MARGARETS BAY KENT CT15 6EF | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 16 WINCHESTER WALK LONDON SE1 9AG | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 8 WINDMILL DRIVE CLAPHAM COMMON LONDON SW4 9DE |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to HELIONIX DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-05-18 |
Fines / Sanctions
No fines or sanctions have been issued against HELIONIX DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | A T F GOULD |
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 409,859 |
|---|---|---|
| Creditors Due After One Year | 2011-07-01 | £ 409,859 |
| Creditors Due Within One Year | 2012-07-01 | £ 194,964 |
| Creditors Due Within One Year | 2011-07-01 | £ 152,160 |
Creditors and other liabilities
Filed Financial Reports
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 HELIONIX DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 100 |
| Cash Bank In Hand | 2012-07-01 | £ 7,778 |
| Cash Bank In Hand | 2011-07-01 | £ 7,778 |
| Current Assets | 2012-07-01 | £ 1,007,365 |
| Current Assets | 2011-07-01 | £ 1,007,365 |
| Debtors | 2012-07-01 | £ 982,469 |
| Debtors | 2011-07-01 | £ 982,469 |
| Shareholder Funds | 2011-07-01 | £ 445,346 |
| Stocks Inventory | 2012-07-01 | £ 17,118 |
| Stocks Inventory | 2011-07-01 | £ 17,118 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HELIONIX DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HELIONIX DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for HELIONIX DEVELOPMENTS 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 (01500 - Mixed farming) as HELIONIX DEVELOPMENTS LIMITED are:
| MARCHDAY GROUP PLC | £ 231,766 |
| MJH DEVELOPMENTS LIMITED | £ 163,643 |
| ION PROJECTS LIMITED | £ 157,408 |
| STEPPING HOMES LIMITED | £ 100,044 |
| GREYFRIARS LIMITED | £ 81,845 |
| OAST PROPERTY MANAGEMENT LTD | £ 79,103 |
| PHOTOVIEW LIMITED | £ 73,351 |
| STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
| SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
| ROSEWHEEL LIMITED | £ 66,011 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Outgoings
Business Rates/Property Tax
No properties were found where HELIONIX DEVELOPMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HELIONIX DEVELOPMENTS LIMITED | Event Date | 2010-05-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIONIX DEVELOPMENTS 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 HELIONIX DEVELOPMENTS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BN27 4QR
- BRIGHTON ESTATES LIMITED (THE)
- CARBON FREE COMMUNICATIONS LTD.
- DLB CONSULTING LIMITED
- HRW ADVISORY LTD
- NEW GENERATION (UK) LIMITED
- MILL STREET PROPERTIES (MAIDSTONE) LTD
- FURNACE BROOK CIC
- THE STONE & TILE GALLERY (HAILSHAM) LTD
- UK FINE ARTS LIMITED
- HELIONIX GROUP LTD
- WORLDCOPY LIMITED
- BRAND EIGHTY THREE LTD
- JAMES POLLARD INVESTMENTS LIMITED