# Helenslea Holdings Limited

## Details

- **Company number:** [10514113](https://find-and-update.company-information.service.gov.uk/company/10514113)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 2016
- **Registered office:** 55A WELBECK STREET, LONDON, W1G 9XQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Suresh Shah | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Mar 2017 | 27 Mar 2017 |
| Mr Sarit Suresh Raja Shah | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Mar 2017 | 27 Mar 2017 |
| Mr Sachit Suresh Raja Shah | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Mar 2017 | 27 Mar 2017 |
| Mr Rohin Raja Shah | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Dec 2016 | 27 Mar 2017 |
| Mrs Meena Suresh Shah | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 27 Mar 2017 | 30 Oct 2025 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | £41,183 | 0 |
| 31 Dec 2018 | £41,447 | - |
| 31 Dec 2017 | £14,175 | - |




## Controls

- [Helenslea Development Limited](/company/08386135) (08386135)




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