OpenCompanies

Helliarch Ltd

Company number
13289912
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2021
Nature of business
Buying and selling of own real estate

Registered office

4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW

Previous names

  • Consolidated Real Estate Holdings Ltd (until 10 Feb 2026)

Control

NameNature of controlNotifiedCeased
Mr David Moon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2021 14 Oct 2025
Mr Jonathan Michael Goldsmith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Oct 2025

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1 £1
31 Mar 2024 Dormant £1 £1
31 Mar 2023 Dormant £1 £1
31 Mar 2022 Dormant £1 £1

Connections

Registered address

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

Data