HI

HELIOX III LIMITED

Active

Company number 07808403

London, England · Incorporated 13 October 2011

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

Last updated on 18 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2011

Company overview

HELIOX III LIMITED is an active private limited company incorporated on 13 October 2011 and registered in England and Wales. Its registered office is at 10 Lower Thames Street, London, EC3R 6AF. The company’s principal activity is that of a holding company (SIC 64202).

It is wholly owned and controlled by Spc Acquisitions Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises corporate director Thames Street Services Limited (appointed 22 December 2023) and Danielle Louise Brooks (British, appointed 16 January 2026).

The most recent accounts, prepared to 30 September 2025 on a total-exemption-full basis, were filed on 23 March 2026. A director was terminated on 21 January 2026. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement was last made up to 13 November 2025 and remains up to date.

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
13 November 2025
Next due
27 November 2026
3 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
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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