# Helius Investments Limited

## Details

- **Company number:** [00757629](https://find-and-update.company-information.service.gov.uk/company/00757629)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 1963
- **Registered office:** 20-22 HIGH STREET, HUNGERFORD, RG17 0NF
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [South West Land (Holdings) Limited](/group/104358) (27 companies)



## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Helius Investments Limited → [UKL Hyperion Limited](/company/16109184) → [Spot Developments Limited](/company/09461038) → [U K Land Ltd](/company/02599100)




## Directors' other companies

- [KIDSTON, Jennifer Ellen](/person/6011823) - director at [West Streatham Holdings Limited](/company/15316499)
- [KIDSTON, Jennifer Ellen](/person/6011823) - director at [Ashridge Wokingham Limited](/company/13503509)
- [KIDSTON, Jennifer Ellen](/person/6011823) - director at [UKL Hyperion Limited](/company/16109184)
- [KIDSTON, Jennifer Ellen](/person/6011823) - director at [UKL Bidco (Cb) Ltd](/company/16730664)
- [KIDSTON, Jennifer Ellen](/person/6011823) - director at [UKO Serviced Offices Limited](/company/01017064)
- [KIDSTON, Jennifer Ellen](/person/6011823) - director at [Exmoor Hay & Straw Ltd](/company/06274905)
- [KIDSTON, Jennifer Ellen](/person/6011823) - director at [Spot Developments Limited](/company/09461038)
- [KIDSTON, Jennifer Ellen](/person/6011823) - director at [Solo Estates 2007 Limited](/company/06309418)
- [KIDSTON, Jennifer Ellen](/person/6011823) - director at [Saul Kidston & Sons Ltd](/company/13015575)
- [KIDSTON, Jennifer Ellen](/person/6011823) - director at [U K Land Ltd](/company/02599100)