Helliarch Data Systems Ltd
- Company number
- 13335768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2021
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Carrickview Limited (until 31 Mar 2022)
- Raven Ward Limited (until 13 May 2025)
- The Raw Jeans Company Ltd (until 9 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIAMOND, Richard James | Director | 22 Oct 2026 | |
| HUTTON, John Matthew, Lord | Director | 20 Oct 2026 | |
| MLYNSKI, David Thomas | Director | 20 Oct 2026 | |
| MOON, David John | Director | 11 Apr 2025 | |
| GOLDSMITH, Jonathan Michael | Director | 14 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Moon | Significant Influence Or Control As Firm | 20 Oct 2026 | |
| Mr David Thomas Mlynski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2026 | |
| Mr Jonathan Michael Goldsmith | Significant Influence Or Control As Firm | 14 Apr 2024 | |
| Mr David John Moon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Apr 2025 | 15 Oct 2026 |
| Apartments For London Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2021 | 14 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 Dormant | - | - | 0 |
| 30 Apr 2024 Dormant | £1 | £1 | - |
| 30 Apr 2023 Dormant | £1 | £1 | - |
| 30 Apr 2022 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- GOLDSMITH, Jonathan Michael - Director at Boom Property Capital Ltd
- GOLDSMITH, Jonathan Michael - Director at High St W5 2025 Limited
- HUTTON, John Matthew, Lord - Director at Pearson Engineering Limited
- MLYNSKI, David Thomas, Dr - Director at Outlook Energy Ltd
- MLYNSKI, David Thomas, Dr - Director at Edtc Ltd
- MLYNSKI, David Thomas, Dr - Director at Mlynski Capital Ltd
- MLYNSKI, David Thomas, Dr - Director at Outlook Investment Partners Ltd
Registered address
278 companies are registered at this address - likely a registration agent.