HP

HELIOS POWER LTD

Active

Company number 08733299

Beckenham, United Kingdom · Incorporated 15 October 2013

37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

Dormant Company · SIC 99999

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

Company history

Previous registered addresses

53 Whateleys Drive Kenilworth Warwickshire CV8 2GY · until 24 April 2026

PO Box 4385 08733299 - Companies House Default Address Cardiff CF14 8LH · until 1 May 2025

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 15 October 2021

Unit 204 Salford Innovation Forum 51 Frederick Road Salford Manchester M6 6FP United Kingdom · until 15 October 2020

Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 11 September 2017

Chase Business Centre 39-41 Chase Side London N14 5BP · until 21 September 2016

Chase Business Centre 39/41 Chase Side Southgate London N14 5BP · until 4 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

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

Officers

XS
XU, Shihong
Director
8 April 2018
ZS
ZHUOXIN SECRETARIAL SERVICES LTD
Corporate Secretary
19 September 2016
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
9 October 2015
ZS
ZHUOXIN SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
15 October 2013
DL
DUAN, Lijuan
Director · Resigned
15 October 2013

Persons with significant control

PS
Shihong Xu
Born April 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
8 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2026 View
Accounts With Accounts Type Dormant
Accounts
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Gazette Filings Brought Up To Date
Gazette
3 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Default Companies House Registered Office Address Applied
Address
23 January 2025 View
Accounts With Accounts Type Dormant
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Dormant
Accounts
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
17 October 2022 View
Accounts With Accounts Type Dormant
Accounts
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2021 View
Accounts With Accounts Type Dormant
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2020 View
Accounts With Accounts Type Dormant
Accounts
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
2 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2018 View
Termination Director Company With Name Termination Date
Officers
8 April 2018 View
Accounts With Accounts Type Dormant
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Accounts With Accounts Type Dormant
Accounts
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Change Person Director Company With Change Date
Officers
22 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
21 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2015 View
Accounts With Accounts Type Dormant
Accounts
4 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
4 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2015 View
Accounts With Accounts Type Dormant
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Incorporation Company
Incorporation
15 October 2013 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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