HL

HELIOGLEN LIMITED

Active

Company number 01958128

Loughton, England · Incorporated 13 November 1985

Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, IG10 2QZ, England

Last updated on 7 April 2026

Residents property management · SIC 98000

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
11 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
11 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Appoint Person Secretary Company With Name
Officers
13 June 2012 View
Termination Secretary Company With Name
Officers
13 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2008 View
Legacy
Annual Return
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Address
22 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2006 View
Legacy
Accounts
5 December 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Annual Return
7 July 2006 View
Legacy
Address
7 July 2006 View
Accounts With Accounts Type Dormant
Accounts
20 December 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Dormant
Accounts
10 December 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Dormant
Accounts
14 March 2003 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Dormant
Accounts
19 February 2002 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Address
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Gazette Filings Brought Up To Date
Gazette
17 July 2001 View
Accounts With Accounts Type Dormant
Accounts
16 July 2001 View
Accounts With Accounts Type Dormant
Accounts
16 July 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Officers
16 July 2001 View
Gazette Notice Compulsary
Gazette
22 May 2001 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Dormant
Accounts
12 August 1999 View
Accounts With Accounts Type Dormant
Accounts
11 August 1998 View
Legacy
Annual Return
11 August 1998 View
Accounts With Accounts Type Dormant
Accounts
8 July 1997 View
Legacy
Annual Return
8 July 1997 View
Accounts With Accounts Type Dormant
Accounts
15 June 1996 View
Legacy
Annual Return
15 June 1996 View
Accounts With Accounts Type Dormant
Accounts
8 June 1995 View
Legacy
Annual Return
8 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
1 August 1994 View
Legacy
Annual Return
1 August 1994 View
Legacy
Officers
12 October 1993 View
Accounts With Accounts Type Dormant
Accounts
1 July 1993 View
Legacy
Annual Return
1 July 1993 View
Legacy
Officers
18 December 1992 View
Accounts With Accounts Type Dormant
Accounts
9 July 1992 View
Legacy
Annual Return
9 July 1992 View
Resolution
Resolution
24 October 1991 View
Resolution
Resolution
24 October 1991 View
Accounts With Accounts Type Dormant
Accounts
20 September 1991 View
Legacy
Annual Return
27 June 1991 View
Accounts With Accounts Type Dormant
Accounts
6 November 1990 View
Legacy
Annual Return
6 November 1990 View
Legacy
Annual Return
2 April 1990 View
Accounts With Accounts Type Dormant
Accounts
20 December 1989 View
Resolution
Resolution
20 December 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Annual Return
5 January 1989 View
Accounts With Accounts Type Small
Accounts
5 January 1989 View
Legacy
Annual Return
30 July 1987 View
Accounts With Accounts Type Small
Accounts
21 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
7 July 1986 View
Miscellaneous
Miscellaneous
25 February 1986 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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