HELIONIX DEVELOPMENTS LIMITED - HAILSHAM


Company Profile Company Filings

Overview

HELIONIX DEVELOPMENTS LIMITED is a Private Limited Company from HAILSHAM UNITED KINGDOM and has the status: Active.
HELIONIX DEVELOPMENTS LIMITED was incorporated 44 years ago on 22/05/1979 and has the registered number: 01421883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HELIONIX DEVELOPMENTS LIMITED - HAILSHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FURNACE BROOK FISHERY TROLLILOES LANE
HAILSHAM
EAST SUSSEX
BN27 4QR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAMBLEDON HURST LIMITED (until 21/04/2015)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR THOMAS FREDERICK GOULD May 1957 British Director 1992-01-10 CURRENT
MRS JULIE ELAINE WILKINSON Secretary 2014-02-01 UNTIL 2015-12-01 RESIGNED
MARION JEAN GOULD Aug 1953 British Secretary 1992-01-10 UNTIL 2001-04-19 RESIGNED
MARION JEAN GOULD Aug 1953 British Secretary 2003-05-21 UNTIL 2010-01-10 RESIGNED
DAWN KELLERS Sep 1964 British Secretary 2007-12-18 UNTIL 2009-02-05 RESIGNED
GRAHAM MARSH Nov 1948 Secretary 1999-02-01 UNTIL 2003-05-21 RESIGNED
MARION JEAN GOULD Aug 1953 British Director 2001-04-19 UNTIL 2010-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helionix Group Limited 2016-04-06 Hailsham   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNT LEUCHARS & HEPBURN OF LONDON LIMITED REIGATE Active DORMANT 74990 - Non-trading company
NORTHBOURNE PARK SCHOOL LIMITED DEAL Active FULL 85200 - Primary education
THE BAY TRUST DEAL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HELIONIX GROUP LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLEARVISION INTERNATIONAL LIMITED UNITED KINGDOM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 27400 - Manufacture of electric lighting equipment
EX CVLL LIMITED CRAWLEY Dissolved... TOTAL EXEMPTION SMALL 27400 - Manufacture of electric lighting equipment
FAIRHALL ASSET MANAGEMENT LIMITED REIGATE Active DORMANT 64209 - Activities of other holding companies n.e.c.
VIRTUAL DAYLIGHT TECHNOLOGIES LIMITED UNITED KINGDOM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
CLEARVISION HELIONIX LIMITED UNITED KINGDOM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
HELIONIX TECHNOLOGIES LIMITED HAILSHAM UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CARBON FREE COMMUNICATIONS LTD. HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HELIOLITE APPLICATIONS LIMITED HAILSHAM UNITED KINGDOM Active DORMANT 86900 - Other human health activities
CARBON FREE GROUP C.I.C. BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BASIDIAN LIMITED SOUTH MOLTON Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
FURNACE BROOK CIC HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Helionix Developments Limited - Period Ending 2023-06-30 2024-03-28 30-06-2023 £10,058 Cash £604,594 equity
Helionix Developments Ltd - Period Ending 2022-06-30 2023-03-30 30-06-2022 £607 Cash £683,460 equity
Helionix Developments Ltd - Period Ending 2021-06-30 2022-04-01 30-06-2021 £722,574 equity
Helionix Developments Ltd - Period Ending 2019-06-30 2020-03-11 30-06-2019 £440,149 equity
Helionix Developments Ltd - Period Ending 2018-06-30 2019-03-06 30-06-2018 £298 Cash £482,132 equity
Helionix Developments Ltd - Period Ending 2017-06-30 2018-03-29 30-06-2017 £20,520 Cash £495,726 equity
Helionix Developments Ltd - Period Ending 2016-06-30 2017-03-29 30-06-2016 £432,003 equity
Helionix Developments Ltd - Period Ending 2015-06-30 2016-01-09 30-06-2015 £432,018 equity
Hambledon Hurst Ltd - Abbreviated accounts 2015-04-01 30-06-2014 £1,962 Cash

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