Helius Investments Limited
- Company number
- 00757629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 1963
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- U K Land Ltd (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIDSTON, Jennifer Ellen | Director | 6 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Rachel Charlotte Louise Rowlands | Significant Influence Or Control | 6 Apr 2016 | 6 Nov 2018 |
| Mrs Maureen Rowlands Deceased | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Dec 2024 |
| Ukl Hyperion Limited | Ownership Of Shares 75 To 100 Percent | 6 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £11,730,118 | £763,573 | 3 |
| 31 Dec 2022 | £11,309,572 | £723,931 | 3 |
| 31 Dec 2021 | £11,586,416 | £887,784 | 3 |
| 31 Dec 2020 | £11,359,227 | £1,173,188 | 3 |
| 31 Dec 2019 | £11,156,439 | £332,267 | 3 |
| 31 Dec 2018 | £11,149,167 | £936,843 | 2 |
| 31 Dec 2017 | £10,668,037 | £771,771 | - |
| 31 Dec 2016 | £10,156,203 | £526,290 | 2 |
| 31 Dec 2015 | - | £175,836 | - |
| 31 Dec 2014 | - | £738,220 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
| 31 Dec 1982 | - | - | - |
| 31 Dec 1976 | - | - | - |
Connections
Owned by
Helius Investments Limited → UKL Hyperion Limited → Spot Developments Limited → U K Land Ltd
Directors’ other companies
- KIDSTON, Jennifer Ellen - Director at West Streatham Holdings Limited
- KIDSTON, Jennifer Ellen - Director at Ashridge Wokingham Limited
- KIDSTON, Jennifer Ellen - Director at UKL Hyperion Limited
- KIDSTON, Jennifer Ellen - Director at UKL Bidco (Cb) Ltd
- KIDSTON, Jennifer Ellen - Director at UKO Serviced Offices Limited
- KIDSTON, Jennifer Ellen - Director at Exmoor Hay & Straw Ltd
- KIDSTON, Jennifer Ellen - Director at Spot Developments Limited
- KIDSTON, Jennifer Ellen - Director at Solo Estates 2007 Limited
- KIDSTON, Jennifer Ellen - Director at Saul Kidston & Sons Ltd
- KIDSTON, Jennifer Ellen - Director at U K Land Ltd