# Helios Developments Limited

## Details

- **Company number:** [13585097](https://find-and-update.company-information.service.gov.uk/company/13585097)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2021
- **Registered office:** THIRD FLOOR INNOVATION HOUSE, 97 LONDON ROAD, BISHOPS STORTFORD, CM23 3GW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Warby Holdings Limited](/group/17764) (9 companies)


## 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 |



## Owned by

Helios Developments Limited → [GHG Projects Limited](/company/09174461) → [Warby Holdings Limited](/company/16529471)



## Controls

- [Cronus Construction Projects Limited](/company/13889377) (13889377)




## Companies at the same address

- [Dedun Properties Limited](/company/16248100) (16248100)
- [Kratos Construction Limited](/company/13890245) (13890245)
- [Plutus Construction Limited](/company/13890431) (13890431)
- [Warby Holdings Limited](/company/16529471) (16529471)
- [Worland (Developments) LLP](/company/OC340939) (OC340939)
- [Zeus Construction Projects Limited](/company/13584869) (13584869)