HL

HELIOX LIMITED

Active

Company number 07718374

London, England · Incorporated 26 July 2011

10 Lower Thames Street, London, EC3R 6AF, England

Last updated on 14 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 August 2026
Next due
21 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Spc Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
26 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Dormant
Accounts
21 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Change Corporate Director Company With Change Date
Officers
17 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2024 View
Change Person Director Company With Change Date
Officers
17 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Appoint Corporate Director Company With Name Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Dormant
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Dormant
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2019 View
Change Corporate Director Company With Change Date
Officers
21 November 2019 View
Accounts With Accounts Type Dormant
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Dormant
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Corporate Director Company With Name Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Change Person Director Company With Change Date
Officers
19 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Accounts With Accounts Type Small
Accounts
17 October 2015 View
Auditors Resignation Company
Auditors
23 September 2015 View
Auditors Resignation Company
Auditors
11 September 2015 View
Resolution
Resolution
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Small
Accounts
9 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
20 May 2013 View
Termination Secretary Company With Name
Officers
20 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Termination Secretary Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Appoint Person Secretary Company With Name
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
17 August 2012 View
Capital Allotment Shares
Capital
13 March 2012 View
Capital Alter Shares Subdivision
Capital
13 March 2012 View
Capital Name Of Class Of Shares
Capital
13 March 2012 View
Resolution
Resolution
13 March 2012 View
Appoint Person Secretary Company With Name
Officers
27 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2011 View
Incorporation Company
Incorporation
26 July 2011 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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  • Recommended credit limit

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