HS

HELIOS SOLAR 1 LIMITED

Active

Company number 09601397

London, United Kingdom · Incorporated 20 May 2015

5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Last updated on 13 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
11 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
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
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

PS
Nextenergy Solar Holdings Iii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Accounts With Accounts Type Full
Accounts
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Change Person Director Company With Change Date
Officers
19 February 2025 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Change Person Director Company With Change Date
Officers
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Full
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Small
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Small
Accounts
19 May 2020 View
Change Person Director Company With Change Date
Officers
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2019 View
Auditors Resignation Company
Auditors
1 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
16 April 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
14 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Termination Director Company
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Gazette Filings Brought Up To Date
Gazette
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 May 2017 View
Gazette Notice Compulsory
Gazette
18 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Incorporation Company
Incorporation
20 May 2015 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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