Company Information for HELIOS REAL ESTATE LIMITED
Carter House, Pelaw Leazes Lane, Durham, DH1 1TB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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HELIOS REAL ESTATE LIMITED | ||||
Legal Registered Office | ||||
Carter House Pelaw Leazes Lane Durham DH1 1TB Other companies in LS16 | ||||
Previous Names | ||||
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Company Number | 07980931 | |
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Company ID Number | 07980931 | |
Date formed | 2012-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-03-07 | |
Return next due | 2026-03-21 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB136556207 |
Last Datalog update: | 2025-03-07 11:30:19 |
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Registered address | Last known status | Formation date | ||
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HELIOS REAL ESTATE PRIVATE LIMITED | G- 144 South City- 2 Gurgaon Haryana 122018 | ACTIVE | Company formed on the 2014-03-26 |
HELIOS REAL ESTATE INVESTMENT SERVICES, INC. | 15901 COLLINS AVE SUNNY ISLES BEACH FL 33160 | Active | Company formed on the 2015-06-18 | |
HELIOS REAL ESTATE, LLC | 230 CROWN OAK CENTRE DRIVE LONGWOOD FL 32750 | Inactive | Company formed on the 2011-06-08 | |
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HELIOS REAL ESTATE GROUP LLC | Delaware | Unknown | |
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HELIOS REAL ESTATE HOLDINGS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TREVOR CARTNER |
Officer | Role | Date Appointed | Date Resigned |
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JAMES PATRICK MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYNYARD PARK HOLDINGS LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
FLAXBY PARK LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
HUTC LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2017-10-17 | |
DISCOVERY PARK (ENERGY) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Dissolved 2017-07-18 | |
DISCOVERY PARK (LAKESIDE) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-18 | |
DISCOVERY PARK (INSTRO) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-18 | |
LEGACY (NE) LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
BARNES WALLIS PARK LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
EAST KENT SPORTS VILLAGE LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
MANSTON PARK LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
BALKAN PROPERTIES LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Liquidation | |
EASTLAND (WYNYARD) LIMITED | Director | 2015-03-04 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
STONE HILL PARK LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-17 | Active | |
INVICTA ASSET MANAGEMENT LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
THORNEX LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
TUNSTALL HOMES LIMITED | Director | 2014-05-16 | CURRENT | 2013-09-24 | Active | |
HELIOS BALKANS LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
HELIOS EASTERN EUROPE LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
WMC NORTH EAST LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2015-09-29 | |
DISCOVERY PARK (4) LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
PARKSERVE LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Liquidation | |
NATZONE LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Liquidation | |
STRATEGIC SITES MIDDLESBROUGH LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2013-12-17 | |
STRATEGIC SITES LIMITED | Director | 2011-08-16 | CURRENT | 2006-01-05 | Active | |
WYNYARD PARK (ESTATE CO) LIMITED | Director | 2011-08-16 | CURRENT | 2005-05-20 | Active | |
WYNYARD FOOD AND CATERING LIMITED | Director | 2011-07-08 | CURRENT | 2011-06-23 | Dissolved 2015-06-16 | |
TRISERVE LIMITED | Director | 2011-07-08 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
TEES VALLEY VENTURES LIMITED | Director | 2011-04-27 | CURRENT | 2005-11-04 | Active | |
CARTNER PROPERTY SERVICES LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
MATCH DAY CENTRES LTD | Director | 2010-10-07 | CURRENT | 2010-03-30 | Active | |
HELIOS (INDUSTRIAL DEVELOPMENTS) LTD | Director | 2010-07-09 | CURRENT | 1997-10-20 | Dissolved 2015-05-12 | |
HELIOS DEVELOPMENT MANAGEMENT LTD | Director | 2010-07-09 | CURRENT | 1999-06-10 | Dissolved 2016-05-24 | |
HELIOS (CITY) LTD | Director | 2010-07-09 | CURRENT | 1999-09-30 | Active | |
WYNYARD PARK LIMITED | Director | 2010-06-01 | CURRENT | 2005-03-14 | Active | |
HELIOS PROPERTY HOLDINGS LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-13 | Active | |
SELENE PROPERTY SERVICES LIMITED | Director | 2008-06-25 | CURRENT | 1996-09-23 | Dissolved 2014-07-08 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/03/25, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANDREA PATRICIA CARTNER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/20 FROM Unit 3 First Floor Woodside Mews Woodside Court Leeds West Yorkshire LS16 6QE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Trevor Cartner on 2019-02-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK MITCHELL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1 | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-17 GBP 1 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Patrick Mitchell on 2013-03-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM UNIT 3 FIRST FLOOR WOODSIDE MEWS WOODSIDE COURT LEEDS WEST YORKSHIRE LS16 6QE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM PARK ROW HOUSE 19-20 PARK ROW LEEDS LS1 5JF ENGLAND | |
RES15 | CHANGE OF NAME 11/05/2012 | |
CERTNM | Company name changed cartner consulting LIMITED\certificate issued on 17/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 HELIOS REAL ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HELIOS REAL ESTATE LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |