HL

HELIOSLOUGH LIMITED

Active

Company number 05026832

London, United Kingdom · Incorporated 27 January 2004

1 New Burlington Place, London, W1S 2HR, United Kingdom

Last updated on 17 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2022

Company history

Previous company names

SHELFCO (NO. 2913) LIMITED · 27 January 2004 – 10 March 2004

Company overview

HELIOSLOUGH LIMITED is an active private limited company incorporated on 27 January 2004 and registered in England and Wales. The company’s registered office is at 1 New Burlington Place, London W1S 2HR. It is engaged in development of building projects (SIC 41100).

The company is a wholly owned subsidiary of Segro Properties Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three British directors: Andrew John Pilsworth (appointed 2012), Daniel Terrance Holford and Paras Raj Patel (both appointed 31 December 2023).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 26 January 2026 and is not overdue. Recent filings relate solely to updates to directors’ details.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Segro Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
31 March 2022
Shares allotted · 0 shares allotted
—
1 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
4 September 2026 View
Legacy
Other
4 September 2026 View
Legacy
Accounts
4 September 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Legacy
Other
13 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Accounts
13 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Change Person Director Company With Change Date
Officers
12 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2024 View
Legacy
Other
30 August 2024 View
Legacy
Accounts
30 August 2024 View
Legacy
Other
30 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Legacy
Other
28 July 2023 View
Legacy
Other
28 July 2023 View
Legacy
Accounts
28 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2023 View
Capital Allotment Shares
Capital
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Legacy
Other
17 August 2022 View
Legacy
Other
17 August 2022 View
Legacy
Accounts
17 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Legacy
Other
26 July 2021 View
Legacy
Other
26 July 2021 View
Legacy
Accounts
26 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Legacy
Other
27 August 2020 View
Legacy
Other
27 August 2020 View
Legacy
Accounts
27 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2019 View
Legacy
Other
4 September 2019 View
Legacy
Other
4 September 2019 View
Legacy
Accounts
4 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Termination Director Company With Name
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company
Officers
8 September 2011 View
Change Person Director Company
Officers
8 August 2011 View
Change Person Director Company
Officers
8 August 2011 View
Change Person Director Company
Officers
8 August 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Statement Of Companys Objects
Change Of Constitution
22 February 2011 View
Resolution
Resolution
22 February 2011 View
Capital Name Of Class Of Shares
Capital
22 February 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Legacy
Mortgage
12 August 2010 View
Legacy
Mortgage
12 August 2010 View
Legacy
Mortgage
12 August 2010 View
Legacy
Mortgage
12 August 2010 View
Legacy
Mortgage
12 August 2010 View
Legacy
Mortgage
12 August 2010 View
Legacy
Mortgage
12 August 2010 View
Legacy
Mortgage
12 August 2010 View
Legacy
Mortgage
12 August 2010 View
Legacy
Mortgage
12 August 2010 View
Legacy
Mortgage
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
13 March 2008 View
Auditors Resignation Company
Auditors
5 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Mortgage
21 September 2007 View
Legacy
Mortgage
18 July 2007 View
Accounts With Accounts Type Full
Accounts
11 May 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Annual Return
9 February 2007 View
Resolution
Resolution
4 December 2006 View
Memorandum Articles
Incorporation
4 December 2006 View
Legacy
Mortgage
3 August 2006 View
Accounts With Accounts Type Full
Accounts
26 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Mortgage
12 May 2005 View
Legacy
Mortgage
12 May 2005 View
Legacy
Mortgage
12 May 2005 View
Legacy
Mortgage
12 May 2005 View
Legacy
Annual Return
3 February 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Mortgage
23 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Accounts
16 March 2004 View
Legacy
Address
16 March 2004 View
Resolution
Resolution
16 March 2004 View
Certificate Change Of Name Company
Change Of Name
10 March 2004 View
Incorporation Company
Incorporation
27 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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