# Helios Property Ltd

## Details

- **Company number:** [12796179](https://find-and-update.company-information.service.gov.uk/company/12796179)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2020
- **Registered office:** 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Alpal Developments Limited](/group/97984) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENT, Cate | director | 6 Aug 2020 |  |
| ARDLEY, David Matthew | director | 6 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Nevis Hs Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jan 2021 | 1 Feb 2023 |
| Mr Hartley Mylor John Beames | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Aug 2020 | 31 Jan 2021 |



## 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 |



## Owned by

Helios Property Ltd → [Blackonyx Capital Ltd](/company/11801600)




## Directors' other companies

- [ADAMS, Cate](/person/5834441) - director at [Blackonyx Group Holdings Limited](/company/14864054)
- [ADAMS, Cate](/person/5834441) - director at [Copse Developments Ltd](/company/14079134)
- [ADAMS, Cate](/person/5834441) - director at [Salvadori Developments Ltd](/company/16115744)
- [ADAMS, Cate](/person/5834441) - director at [Sapling And Stone Homes Limited](/company/15964014)
- [ARDLEY, David Matthew](/person/6226980) - director at [Copse Developments Ltd](/company/14079134)
- [ARDLEY, David Matthew](/person/6226980) - director at [Salvadori Developments Ltd](/company/16115744)
- [ARDLEY, David Matthew](/person/6226980) - director at [Sapling And Stone Homes Limited](/company/15964014)



## Registered address

434 companies are registered at this address - likely a registration agent.