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Home > England & Wales Companies > HELIUS INVESTMENTS LIMITED
Company Information for

HELIUS INVESTMENTS LIMITED

20-22 High Street, Sandycombe Road, Hungerford, RG17 0NF,
Company Registration Number
00757629
Private Limited Company
Active

Company Overview

About Helius Investments Ltd
HELIUS INVESTMENTS LIMITED was founded on 1963-04-16 and has its registered office in Hungerford. The organisation's status is listed as "Active". Helius Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HELIUS INVESTMENTS LIMITED
 
Legal Registered Office
20-22 High Street
Sandycombe Road
Hungerford
RG17 0NF
Other companies in SW14
 
Filing Information
Company Number 00757629
Company ID Number 00757629
Date formed 1963-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2026-01-31
Latest return 2024-10-29
Return next due 2025-11-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-09 11:46:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIUS INVESTMENTS LIMITED
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Company Officers of HELIUS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN ROWLANDS
 Director 1991-10-29
RACHEL CHARLOTTE LOUISE ROWLANDS
 Director 1998-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL ROWLANDS
 Company Secretary 1991-10-29 2012-06-19
JOHN MICHAEL ROWLANDS
 Director 1991-10-29 2012-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN ROWLANDS 37-43 BELMONT ROAD MANAGEMENT COMPANY LIMITED Director 2013-11-20 CURRENT 2001-08-03 Active
MAUREEN ROWLANDS SHINE INVESTMENTS LIMITED Director 2003-07-11 CURRENT 1956-11-20 Active
MAUREEN ROWLANDS CONSTRUCTIVE PROPERTIES LIMITED Director 1991-08-30 CURRENT 1984-11-28 Dissolved 2014-01-14
MAUREEN ROWLANDS HELIUS(HOLDINGS)LIMITED Director 1990-12-31 CURRENT 1964-03-24 Active
MAUREEN ROWLANDS HELIUS ENTERPRISES LIMITED Director 1990-12-31 CURRENT 1966-11-09 Active
RACHEL CHARLOTTE LOUISE ROWLANDS KEW BREWERY LIMITED Director 2014-10-21 CURRENT 2014-10-21 Liquidation
RACHEL CHARLOTTE LOUISE ROWLANDS CONSTRUCTIVE PROPERTIES LIMITED Director 2005-08-01 CURRENT 1984-11-28 Dissolved 2014-01-14
RACHEL CHARLOTTE LOUISE ROWLANDS SHINE INVESTMENTS LIMITED Director 2003-07-30 CURRENT 1956-11-20 Active
RACHEL CHARLOTTE LOUISE ROWLANDS HELIUS(HOLDINGS)LIMITED Director 2003-06-06 CURRENT 1964-03-24 Active
RACHEL CHARLOTTE LOUISE ROWLANDS GREENPOINT PROPERTIES LIMITED Director 2000-06-29 CURRENT 2000-06-19 Active
RACHEL CHARLOTTE LOUISE ROWLANDS HELIUS ENTERPRISES LIMITED Director 1998-12-18 CURRENT 1966-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30Change of details for Mrs Maureen Rowlands as a person with significant control on 2024-03-09
2024-10-30CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROWLANDS
2024-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROWLANDS
2023-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08S125 court order
2022-11-08OCS125 court order
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-10-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-11-06PSC07CESSATION OF RACHEL CHARLOTTE LOUISE ROWLANDS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM 477 Upper Richmond Road West East Sheen London SW14 7PU
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-07-04RP04CS01Second filing of Confirmation Statement dated 29/10/2016
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-05AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22RES01ADOPT ARTICLES 22/05/15
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-13AR0129/10/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2014-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2014-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2014-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2014-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2014-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2014-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2014-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26AR0129/10/13 FULL LIST
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ROWLANDS / 20/06/2012
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-27AR0129/10/12 FULL LIST
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLANDS
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CHARLOTTE LOUISE ROWLANDS / 19/06/2012
2012-11-26TM02APPOINTMENT TERMINATED, SECRETARY JOHN ROWLANDS
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-29AR0129/10/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09AR0129/10/10 FULL LIST
2010-10-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-10-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-11AR0129/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CHARLOTTE LOUISE ROWLANDS / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ROWLANDS / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROWLANDS / 11/11/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-19363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-12363sRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-06363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-11363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to HELIUS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELIUS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 36
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-05-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-05-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-09-12 Satisfied BARCLAYS BANK PLC
MORTGAGE 1986-02-25 Satisfied T C B LIMITED.
LEGAL CHARGE 1984-06-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-07-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-07-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-09-22 Satisfied BARCLAYS BANK PLC
MORTGAGE 1981-09-11 Satisfied TCB LTD
LEGAL CHARGE 1981-03-16 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1976-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1976-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1976-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1976-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1975-12-18 Satisfied TWENTIETH CENTURY BANKING CORPORATION LTD
LEGAL CHARGE 1974-03-15 Satisfied FIRST NATIONAL FINANCE COMPANY
LEGAL CHARGE 1973-04-17 Satisfied 20TH CENTURY BANKING CORPORATION LTD
LEGAL CHARGE 1972-11-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 1971-06-24 Satisfied NATIONAL WESTMINSTER BANK PLC
COLLATERAL CHARGE 1969-05-02 Satisfied CASSEL ARENZ & CO LTD
LEGAL CHARGE 1969-05-02 Satisfied CASSEL ARENZ & COMPANY LTD
LEGAL CHARGE 1969-05-02 Satisfied CASSEL ARENZ & COMPANY LTD
LEGAL CHARGE 1968-12-03 Satisfied CASSEL ARENZ & CO LTD
COLLATERAL CHARGE 1968-12-03 Satisfied CASSEL ARENZ & CO LTD
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 6/9/68. 1967-10-12 Satisfied MRS. ELEANOR WHITING
LEGAL CHARGE 1966-03-29 Satisfied BARCLAYS BANK PLC
INST. OF CHARGE. 1964-12-16 Satisfied BARCLAYS BANK PLC
INST. OF CHARGE. 1963-05-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELIUS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HELIUS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIUS INVESTMENTS LIMITED
Trademarks
We have not found any records of HELIUS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIUS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HELIUS INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HELIUS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIUS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELIUS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG17 0NF