Helios Developments Limited
- Company number
- 13585097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2021
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Warby Holdings Limited (9 companies)
Registered office
Previous names
- Horizon (Braintree) Six Limited (until 3 Feb 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Brian Warburton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Aug 2021 | 12 May 2023 |
| Mr Christopher William Percy Maybury | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 May 2023 | 1 Sep 2023 |
| Mr David Brian Warburton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2023 | 12 Apr 2024 |
| The Marshgate Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 May 2023 | 12 Apr 2024 |
| Ghg Projects Limited | Ownership Of Shares 75 To 100 Percent | 12 Apr 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2025 | £3,909,828 | 0 |
| 31 Aug 2024 | - | 0 |
| 31 Aug 2023 | - | 0 |
| 31 Aug 2022 | - | 0 |
Connections
Owned by
Helios Developments Limited → GHG Projects Limited → Warby Holdings Limited
Controls
- Cronus Construction Projects Limited (13889377)
Companies at the same address
- Dedun Properties Limited (16248100)
- Kratos Construction Limited (13890245)
- Plutus Construction Limited (13890431)
- Warby Holdings Limited (16529471)
- Worland (Developments) LLP (OC340939)
- Zeus Construction Projects Limited (13584869)