Helios Property Ltd
- Company number
- 12796179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2020
- Nature of business
- Development of building projects
- Corporate group
- Alpal Developments Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARDLEY, David Matthew | Director | 6 Aug 2020 | |
| KENT, Cate | Director | 6 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hartley Mylor John Beames | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2020 | 31 Jan 2021 |
| Nevis Hs Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2021 | 1 Feb 2023 |
| Blackonyx Capital Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Aug 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2025 | £83,362 | 0 |
| 31 Jan 2024 | £3,269 | 0 |
| 31 Jan 2023 | £20,769 | 0 |
| 31 Jan 2022 | £1,629 | 0 |
Connections
Owned by
Helios Property Ltd → Blackonyx Capital Ltd
Directors’ other companies
- ADAMS, Cate - Director at Blackonyx Group Holdings Limited
- ADAMS, Cate - Director at Copse Developments Ltd
- ADAMS, Cate - Director at Salvadori Developments Ltd
- ADAMS, Cate - Director at Sapling And Stone Homes Limited
- ARDLEY, David Matthew - Director at Copse Developments Ltd
- ARDLEY, David Matthew - Director at Salvadori Developments Ltd
- ARDLEY, David Matthew - Director at Sapling And Stone Homes Limited
Registered address
439 companies are registered at this address - likely a registration agent.