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HELIOS SOLAR 1 LIMITED - 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Company Information
- Company registration number
- 09601397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, North Side 7/10 Chandos Street
- Cavendish Square
- London
- W1G 9DQ
- United Kingdom 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom UK
Management
- Managing Directors
- VAUGHAN, Sulwen
- TENDERINI, Filippo
- Company secretaries
- LAGGAN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-20
- Age Of Company 2015-05-20 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Nextenergy Solar Holdings Iii Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-28
- Last Date: 2023-08-14
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HELIOS SOLAR 1 LIMITED Company Description
- HELIOS SOLAR 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09601397. Its current trading status is "live". It was registered 2015-05-20. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 5Th Floor, North Side 7/10 Chandos Street .
Get HELIOS SOLAR 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helios Solar 1 Limited - 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
- 2015-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-12) - AA
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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change-person-director-company-with-change-date (2023-08-22) - CH01
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accounts-with-accounts-type-full (2023-12-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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accounts-with-accounts-type-small (2022-01-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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accounts-with-accounts-type-small (2020-05-19) - AA
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change-person-director-company-with-change-date (2020-02-28) - CH01
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accounts-with-accounts-type-small (2020-12-31) - AA
keyboard_arrow_right 2019
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auditors-resignation-company (2019-05-01) - AUD
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change-account-reference-date-company-previous-shortened (2019-04-16) - AA01
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accounts-with-accounts-type-full (2019-04-05) - AA
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confirmation-statement-with-updates (2019-09-05) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-09) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-05-08) - AA
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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notification-of-a-person-with-significant-control (2018-07-17) - PSC02
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-08-14) - AP04
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confirmation-statement-with-updates (2018-08-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01
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change-to-a-person-with-significant-control (2018-11-15) - PSC05
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-director-company (2018-07-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-22) - AA
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gazette-filings-brought-up-to-date (2017-05-23) - DISS40
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dissolved-compulsory-strike-off-suspended (2017-05-13) - DISS16(SOAS)
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gazette-notice-compulsory (2017-04-18) - GAZ1
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confirmation-statement-with-updates (2017-06-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-01) - AR01
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change-account-reference-date-company-current-extended (2016-01-20) - AA01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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incorporation-company (2015-05-20) - NEWINC